Money Mules

/Tag: Money Mules

SCARS|RSN™ SCAM NEWS: Scammers Change And Adapt

SCARS|RSN™ SCAM NEWS: Scammers Change And Adapt A New Variation On Money Mules - Receiving Cash! $21K In Cash Sent To Richmond Address As Part Of Scam. In two days, Richmond Virginia police recovered more than $21,000 in money related to a scam. $21,000 in cash sent to a money mule Two women, one from Michigan and another from Pennsylvania, sent a total of $21,300 to a Richmond address believing it would get [...]

SCARS|RSN™ Scam Basics: The Ethics Of Warning Other Victims

SCARS|RSN™ Scam Basics: The Ethics Of Warning Other Victims Many Victims Find Still Other Victims When Hunting For Scammers Online. Is It A Good Idea To Warn Them That They Are Being Scammed? This is an interesting ethical question and it depends on the context of the situation. There are two types of victims that you will likely encounter out there in social media: Scam Victims - involved in or being groomed to be a [...]

Two In Five Irish 18-24 Year Olds Being Used As ‘Money Mules’ – Is This True Everywhere? – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Two In Five Irish 18-24 Year Olds Being Used As 'Money Mules' - Is This True Everywhere? DUBLIN, Ireland - The Garda Campus Watch "Creating Fraud Awareness" campaign kicked off on Wednesday. The campaign will run until Friday 31 May 2019. Campus Watch Liaisons and Crime Prevention Officers during the campaign will engage with students and staff or visitors to the campus relating to fraud crimes, with a particular warning for young [...]