Wire Fraud

Risk To Victims Is Increasing – SCARS Insight

Risk To Victims Is Increasing A SCARS Insight Victims need to be much more watchful since they are at much greater risk than ever before! SCARS™ 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 [...]

Money Mule Series: About Banking & Legal Responsibility

Money Mule Series: About Banking & Legal Responsibility Engaging In Being A Money Mule Can Bring Serious Consequences Understanding How To Protect Yourself Is Important It Starts With Talking To The Police Your Legal Responsibility You Are Legally Responsible When You Cash Or Deposit A Draft Or Receive Funds Wired Into Any Of Your Accounts YOU MAY BE BOTH CRIMINALLY AND CIVILLY LIABLE! Nigerian (African), Asian, Indian, and [...]

SCARS™ Crime Story: The Downfall Of Habeeb Audu

SCARS™ Crime Story: The Downfall Of Habeeb Audu U.S. Attorney Announces Extradition Of British Citizen For Operating An International Money Laundering And Fraud Network Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that HABEEB AUDU, a/k/a “Dickson,” a dual citizen of the United Kingdom and Nigeria, was [...]