Western Union Archives | The World's #1 Encyclopedia of Romance & Relationship Scams

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™ Editorial Team2021-07-01T17:05:38-04:00July 1st, 2021|Categories: DOJ - U.S. Department of Justice, FTC - Federal Trade Commission, FTC Money Recovery Programs, Government Victims Assistance Services, SCARS - Announcements, SCARS - Special Reports, Victims & Money|Tags: DoJ, FTC, Government Announcement, U.S. Department Of Justice, U.S. Federal Trade Commission, Western Union, Western Union Refunds, Western Union Remission Program, Western Union Repayment Program|9 Comments

Europe Continues The Global Crackdown On Money Mules

Europe Continues The Global Crackdown On Money Mules Law Enforcement Is Losing Patience With Mules! Mules are the lifeline for transnational criminal enterprise 422 Arrested And 4,031 Money Mules Identified In Global Crackdown On Money Laundering In Europe this year, law enforcement authorities from 26 countries and Europol announced the results of the European Money Mule Action ‘EMMA 6’, a worldwide operation against money mule schemes. Between September [...]

SCARS™ Editorial Team2021-03-25T19:54:26-04:00December 13th, 2020|Categories: DOJ - U.S. Department of Justice, Europol, FBI - U.S. Federal Bureau of Investigation, Interpol, Local Police, Money Laundering, Mules - Victims Working For Scammers, Saving Victims From Themselves, SCARS - Insights, Understanding Scams & Scammers|Tags: Anti-Scam, Crybercriminals, cybercrime, EMMA 6, EMPACT, Eurpol, Fraudsters, Information About Scams, INTERPOL, Money Mule Crackdown, Romance Scams, scam victims, scammers, Scams, SCARS, Western Union|0 Comments

Giving Out Your Banking Information – Scam Warning

Scam Warning: Giving Out Your Banking Information A SCARS Guide A Quick Path To Disaster [EDITOR'S NOTE: The following is an editorial opinion and is not intended to be a Legal Option. We strongly urge you to seek competent legal counsel for all matters involving the law.] Have You Given Out Your Account Information? We Have Recently Heard From Several Victims Who Gave Out Their Full Banking Information [...]

SCARS™ Editorial Team2021-03-24T21:27:44-04:00April 7th, 2019|Categories: 0 - GALLERIES & COLLECTIONS, Elderly & Senior Citizen Scams, General Financial Scams, How To Report Scams & Scammers, Never Be Ashamed, Online Fraud, Scams, & Cybercrime, Romance Scams & Scammers, Saving Victims From Themselves, SCARS - Campaign: Act Against Scams, SCARS - Scam Warnings & Alerts, SCARS - Special Reports|Tags: Bank Account Access, Bank F