mules

/Tag: mules

SCARS|RSN™ Scam & Scamming News: Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam

SCARS|RSN™ Scam & Scamming News: Real Bunbury Australia Grandmother Jailed Over ‘Lover’ Scam Are We Beginning To See Scammers Training Mules To Be Scammers? IS THIS HER FACEBOOK PROFILE? Deborah Maree Taylor tricked a German man into thinking she was a US Army sergeant who needed more than $12,000 before she could take her “forever leave” to be with him. What that man did not know, was that Taylor was a grandmother, living [...]

SCARS|RSN™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED June 27]

SCARS|RSN™ ADVOCACY: Help Us Defend A 63 Year Old Elderly Scam Victim From Spending The Rest Of Her Life In Prison! [UPDATED June 27] FUNDRAISING CAMPAIGN HAS BEEN DISCONTINUED ALL MONEY DONATED IS BEING REFUNDED BY GOFUNDME   Please join me and SCARS is helping to defend an elderly victim of Nigerian Romance Scammers from spending the rest of her life in prison! Click This Link To Help Us Defend Her - Any Amount Will [...]

SCARS|RSN™ Scam & Scamming News: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK’s Action Fraud

SCARS|RSN™ Scam & Scamming News: Gang Of Fraudsters Jailed For 43 Years By The UK Metropolitan Police After Reports To UK's Action Fraud A Gang Of Fraudsters Have Been Jailed For A Total Of More Than 43 Years For Their Parts In The Theft Of Millions Of Pounds From Businesses And Individuals In The UK And Abroad! Per The Report From ActionFraud The following people were convicted between 26 and 28 March for [...]

SCARS|RSN™ Scam Basics: Who’s Job Is It?

SCARS|RSN™ Scam Basics: Who's Job Is It? Many Scam Victims Seem To Poorly Understand How The Real World Functions To help enlighten, we offer the following overview and list of "jobs" related to scams and scammers and who does them. SCAMMERS Of course, these are the criminals. But few understand that this is a massive global trans-national cybercriminal empire with revenues of in the Hundreds of Billions of U.S. Dollars annually (current cybercrime costs are [...]

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 [...]

Translate / Traducir »