Parcel Mule

/Tag: Parcel Mule

SCARS|RSN™ Scam Basics: From Victim To Criminal

SCARS|RSN™ Scam Basics: From Victim To Criminal How Can A Scam Victim Be Transformed Into A Criminal? IT HAPPENS ALL THE TIME! There are millions of romance scam victims around the world. More than a million in Europe, perhaps as many as 6 million in the United States alone. This is happening and it is very real. Victims know this and live it. But there are ways that this can go from bad to worse [...]

SCARS|RSN™ Insight: Receiving Gifts From Scammers

SCARS|RSN™ Insight: Receiving Gifts From Scammers Have You Ever Been Asked By A Scammer For Your Address To Send You A Gift? A VICTIM RECENTLY ASKED: " I have a question to the group. What can it mean if a scammer wants to send me a Christmas surprise? I know that his passport is a fake and he asked for money, but I refused. What I have to expect if he is sending me a [...]

RSN™ Insight: The Difference Between A Scammer’s MULE and a MOLE

RSN™ Insight: The Difference Between A Scammer's MULE and a MOLE Scammers Are Well Known For Convincing Victims Into Working For Them, Knowingly Or Unknowingly Sadly, many victims believe in the lies that scammers tell so completely that they become accomplices in the cybercriminals schemes. Some face arrest and jail time as well. Most of these are converted into what are called "MULES". They serve two roles: Money Mules serve to help transfer and launder [...]

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