Money Mules Initiative by the United States Department of Justice
Money Mules Initiative An Initiative by the United States Department of Justice to Arrest & Convict Thousands of Scammer's Money Mules! The Criminal Justice Process - A SCARS Special Report The U.S. Government Is Cracking Down On Money Mules! What are Money Mules? Money mules are individuals [...]
SCARS Q&A Questions & Answers 11/9/2022 With Special Guest Erin West
SCARS Q&A Questions & Answers 11/9/2022 With Special Guest Erin West A SCARS Presentation A SCARS Question & Answers Presentation With Special Guest Erin West, Prosecutor, Santa Clara County, California And SCARS Board Members: Dr. Tim McGuinness (USA), Debby Montgomery Johnson (USA), and Vianey Gonzales [...]
New Global Interpol Campaign Against Money Mules [VIDEOS]
New Global Interpol Campaign Against Money Mules Interpol Launches Project TORAID Fighting transnational financial crime in Southeast Asia A SCARS Insight Money Mules – What Are The Risks? Law Enforcement is changing their attitude about Money Mules! You cannot hide - they will come [...]
SCARS Webinar: Money Mules
SCARS Webinar: Money Mules [VIDEO] Understanding How Victims Are Manipulated Into Becoming Accessories A SCARS Webinar [VIDEO] May 7, 2022 It Is Common For Scam Victims To Be Manipulated - Against Their Will Or Knowledge Into Becoming Money Mules Don’t Be a MuleMule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes.: [...]
Money Mules & Money Laundering – Article Catalog
About Money Mules & Money Laundering Information To Help Mules Understand What They Are Doing & Potential Consequences A SCARS Topic Collection / Article Catalog Romance Scams Often Transform Victims Into Money Mules! Scammers Are Expert In Getting The Maximum Value Form Their Victims! Often [...]
European Money Mule Crackdown Continues in 2021!
European Money MuleMoney Mule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes. Crackdown Continues in 2021! Law Enforcement Tolerance For Mules Declines Each Year! A SCARS Insight European Money Mule Action Leads To 1,803 Arrests International anti-money mule operation leads to 1,803 arrests & the identification of 18,000 money mules. The action was coordinated [...]
Landmark Case Changes Everything For Money Mules
Landmark Case Changes Everything For Money Mules Impatience With Money Mules Is Driving Prosecution Mules Have Limited Time To Report And Respond Before Prosecution Is Put On The Table A SCARS Special Report Money Mules Are The Backbone Of Online Criminal Enterprises More and More, [...]
Suing Your Money Mule or Scammer
Suing Your Money Mule Or Scammer Many Times The Police Will Not Act Against Money Mules Or Scammers But if they are in your same country, especially in the United States or other English Common Law Based Countries then civil litigation may be an answer! A SCARS Insight [...]
The Near Future Of Money Mules – A SCARS Editorial By Dr. Tim McGuinness
The Near Future Of Money Mules A SCARS Editorial By SCARS Director Dr. Tim McGuinness Before There Were Scammer's Money Mules In the early days - just 10 years ago, scammers did not need money mules as much. They got their money directly, usually via [...]
Are You A Money Mule? A SCARS 5 Steps Guide
Are You A Money Mule? This SCARS Guide Will Help You Better Understand What A Money Mule Is And The Potential Consequences To Someone That Becomes One. Always remember that if you were involved as a money mule unknowingly, you must contact your local policeLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. or you might be [...]
Explosion Of Unemployment Fraud In the U.S.
Explosion Of Unemployment Fraud In the U.S. During the Pandemic, the United States is experiencing a Massive upsurge in Unemployment Fraud! According to the U.S. Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs A well-organized Nigerian crime ring is exploiting the COVID-19 crisis by committing large-scale fraud [...]
Money Laundering Presents Grave Dangers For Scam Victims & Mules
Money Laundering Presents Grave Dangers For Scam Victims & Mules Money Laundering - Especially Inside The United States, Canada, U.K., Europe, Australia & New Zealand - Poses Real Risks For Scam Victims And Money Mules Alike! The Grave Dangers Of Money Laundering This [...]
What Is A Money Mule? – An Overview
What Is A Money Mule? - An Overview Money Mules Are An Integral Part Of Transnational Crime Networks What are they and how do they work? What Is A Money Mule? - An Overview Money Muling More than 90% of money mule transactions [...]
Money Mule Series: All About Money Mules
Money Mule Series: All About Money Mules Helping Criminals Moving Money Money Mules Are The Backbone Of Organized Crime! All About Money Mules Information Provided By: U.S. Department of Justice, Federal Bureau of Investigation, Money Laundering, Forfeiture and Bank Fraud Unit What Is [...]
SCARS™ SCAM NEWS: Scammers Change And Adapt
SCARS™ 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 [...]
SCARS™ Scam Basics: The Ethics Of Warning Other Victims
SCARS™ 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 [...]
SCARS™ Special Report: Fake Check Scams Bait Consumers [PDF REPORT]
SCARS™ Special Report: Fake Check Scams Bait Consumers [PDF REPORT] Don’t Cash That Check: BBB Study Shows How Fake Check Scams Bait Consumers If someone calls and asks for money, you might be skeptical. But what if the person sends you a check in advance, you cash the check, and your bank tells you that money is in your [...]
Understanding and Protecting Yourself Against Money Mule Schemes
Understanding and Protecting Yourself Against Money Mule Schemes A SCARS Money Mule Series Guide A Guide To Help You Avoid Becoming A Mule Becoming A Money Mule Can Come With Consequences Far Beyond Money Loss! Money Mules Are Used to Commit Fraud “Money [...]
RSN™ Guide: How Scammers Work
RSN™ Guide: How Scammers Work Step By Step They Dig For Your Dollars! The following diagrams show step by step how scammers work their victims, including money mules. Basic Romance Scams - Manipulation Model The Nigerian Scammer Model The Money Mule Model [...]
RSN™ Special Report: Scammers Using Children
RSN™ Special Report: Scammers Using Children Scammers Now Using Children As "Money" Mules Met Police warn fraudsters are targeting child 'money mules' First published in July 2017, Updated September 2018 Children are being targeted by criminals to act as money mules, police have warned. The scam involves transferring stolen money [...]
RSN™ Special Report: The Basic Money Mule Model!
RSN™ Special Report: The Basic Money Mule Model! Scammers scam their victims, but while the scam is ongoing, they convince the victim to do them a favor - receive some money or merchandise for them. It might be for business, from a family member, any story will do. Then send to [...]
SCARS Printed Books For Every Scam SurvivorSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com From SCARS Publishing
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SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide
LEARN HOW TO RECOVER ON YOUR OWN
This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as trauma counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groups, or completely independent – on your own!
The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.
After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.
The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!
SCARS SLATE BOOK – Let Us Explain What Happened!
A Guide For Families & Friends Of Scam Victims
HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS
This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.
The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.
Each person is different and it is important to understand how relationship scams work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.
SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer
ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!
Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you
Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!
As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.
The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.
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