Prosecution

/Tag: Prosecution

SCARS|RSN™ Insight: Executive Order Establishing a Task Force on Consumer & Cyber Fraud

SCARS|RSN™ Insight: Executive Order Establishing a Task Force on Consumer & Cyber Fraud While a large portion of the intent of this Executive Order is on establishing a Federal Task Force on various activities, its action also includes online and Internet-based fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime across the board and empowers new actions and recommendations that should result in [...]

SCARS|RSN™ Insight: Executive Order Regarding Transnational Criminal Organizations

SCARS|RSN™ Insight: Executive Order Regarding Transnational Criminal Organizations While a large portion of the intent of this Executive Order is on transnational criminality, its action also includes online and Internet-based fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime across the board and empowers new actions and recommendations that should result in escalating enforcement. Here Is The Full Text Of The Executive Order Enforcing [...]

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 [...]

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