Latest Update On Western Union Repayment Program – June 30 2021

Latest Update On Western Union Repayment Program - June 2021 They Are Re-Opening Their Program To New Applicants Worldwide - Wednesday, June 30, 2021 A SCARS Money Recovery Update “We are pleased that thus far over $350 million has been returned to approximately 150,000 victims, many who are among the most vulnerable: the elderly." Said the U.S. Department of Justice Department of Justice Begins Third Distribution of Forfeited [...]

SCARS™ Guide: Natural Disaster Frauds & Scams

SCARS™ Guide: Natural Disaster Frauds & Scams As Another Major Hurricane Approaches The Department Of Justice Reminds The Public To Be Aware Of Fraud And Report It To The National Center For Disaster Fraud The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during [...]

SCARS™ CORONAVIRUS GOVERNMENT ACTION GUIDE: Serving To Protect

SCARS™ CORONAVIRUS GOVERNMENT ACTION GUIDE: Serving To Protect The Department of Justice is remaining vigilant in detecting, investigating, and prosecuting wrongdoing related to the crisis.  In a memo to U.S. Attorneys, Attorney General Barr said, "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated." Be aware that criminals are attempting to exploit COVID-19 worldwide through a variety of scams.  There have been reports of: [...]

SCARS™ Victim Support: FTC Starts Sending Money To Western Union Victims After THREE Years Of Wait!

SCARS™ Victim Support: FTC Starts Sending Money To Western Union Victims After THREE Years Of Wait! Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme The Department of Justice announced today that the Western Union Remission Fund began its first distribution of approximately $153 million in funds forfeited to the U.S. government from the Western Union Company (Western Union) to over 109,000 victims located [...]