Parcel Mule

From Victim To Criminal

From Victim To Criminal Scam Victims Can Easily Cross The Line During A Scam And Afterward Make you that you are not engaged in illegal activities! SCARS™ 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 [...]

What Is The Difference Between A MULE and a MOLE

What Is The Difference Between A MULE and a MOLE Scammers Are Well Known For Convincing Victims Into Working For Them, Knowingly Or Unknowingly Becoming Mules But Scammers also place Moles in places where they need extra control! Moles vs. Mules 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 [...]

Missouri Money/Parcel Mule Convicted

Missouri Money/Parcel Mule Convicted St. Louis, Missouri woman admitted Wednesday that she participated in a romance scam that targeted middle-aged or older women Prosecutors said the scam, which began in 2019, duped women across the country into sending valuable items to the post office box. The victims believed the box was used either by a real estate agent or a diplomat's secretary. This Money/Parcel Mule Knowingly Participated With [...]