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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 a Money Mule? A money mule is someone who transfers illegally acquired money on behalf of or at the direction of another.  Criminals recruit mules [...]

British Banks Learning How To Prevent Money Transfer Scams – SCARS™ SCAM NEWS

SCARS™ SCAM NEWS: British Banks Learning How To Prevent Money Transfer Scams Sussex Police Teams Up With Banks For Rapid Response Scheme To Prevent Scams Statistics for 2018 reveal that a rapid response scheme by banks and police prevented 353 potential victims in Sussex from being defrauded out of £2million. The banking protocol trains bank staff to detect when someone is about to fall victim to a scam and try to prevent them from withdrawing [...]

MoneyGram Or Western Union Statements

MoneyGram Or Western Union Tried To Warn You! How Many Of You Paid Attention To The Statements On MoneyGram Or Western Union? For your protection... MoneyGram is working to protect you and your family from fraud. IMPORTANT INFORMATION Valued MoneyGram Customer STOP! Please Read! MONEY TRANSFER FRAUD WARNING Answer the questions below to help KEEP YOUR MONEY SAFE: Are you sending money to the IRS or another government agency? Are you sending money, returning an [...]