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Money Laundering Presents Grave Dangers For Scam Victims & Mules

Money Laundering Presents Grave Dangers For Scam Victims & Mules Money Laundering - Especially Inside The United States, Canada, U.K., Europe, Australia & New Zealand - Poses Real Risks For Scam Victims And Money Mules Alike! The Grave Dangers Of Money Laundering This Article is an Overview of the Crime of Money Laundering and the Difficulty that Scam Victims can face if they engaged in it. The following [...]

Congressman Matt Gaetz Files Criminal Referral Against Facebook CEO Mark Zuckerberg

SCARS™ News: Congressman Matt Gaetz Files Criminal Referral Against Facebook CEO Mark Zuckerberg Washington, D.C. — Today, U.S. Congressman Matt Gaetz (FL-01) filed a criminal referral against Facebook CEO Mark Zuckerberg for making materially false statements to Congress while under oath during two joint hearings in Congress on April 10th, 2018 and April 11th, 2018. During a hearing of the House Energy and Commerce Committee and also a joint hearing of the Senate Judiciary Committee and the Senate [...]

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

SCARS™ 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 [...]