mules

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Risk To Victims Is Increasing – SCARS|RSN™ Commentary

SCARS|RSN™ Commentary: Risk To Victims Is Increasing Victims Are Ever More At Risk Of Prosecution And Litigation Over Their Silence And Failure To Report Their Scams IMPORTANT CHANGES IN LAW ENFORCEMENT AND LEGAL RESPONSIBILITY FOR VICTIMS You may not have known it but more and more victims are being held accountable for the scams they are engaged in. This almost always applies to those that DO NOT REPORT scams but are discovered as [...]

Police Warn Of Internet Love Scams Involving Fake Parcels – SCARS|RSN™ SCAM WARNING

SCARS|RSN™ SCAM WARNING: Police Warn Of Internet Love Scams Involving Fake Parcels SINGAPORE – More than half of the Internet love scam cases reported last year involved scammers claiming to have sent parcels containing luxury items or large sums of money to their victims, the police said on Friday (March 1). At least $27.5 million were lost through Internet love scams last year. Police said that at least 59 percent of the 660 cases reported [...]

RSN Scam News: 74 Scammers Arrested

RSN Scam News: 74 Scammers Arrested 74 Arrested In Coordinated International Enforcement Operation Targeting Hundreds Of Individuals In Business Email Compromise Schemes 42 Alleged Fraudsters Arrested in the United States Federal authorities announced that in June a significant coordinated effort was executed to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens. Operation Wire Wire, a coordinated law enforcement effort by [...]

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