U.S. Department of Justice Archives

Binance & CEO Pleads Guilty Will Pay $4B For Cryptocurrency Money Laundering 2023 [VIDEO]

Binance & CEO Pleads Guilty Will Pay $4B For Cryptocurrency Money Laundering Authors: • SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc. • United States Attorney’s Office, Department of Justice Binance and CEO Plead Guilty to Federal Charges in $4B Resolution In Cryptocurrency Money Laundering Case Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive SCARS Analysis Binance’s guilty plea in the $4B money laundering case is a significant Read More ...

SCARS Editorial Team2023-11-24T18:22:48-05:00November 24th, 2023|Categories: • CRIMINAL JUSTICE, • NEWS, • VIDEOS, ♠ REGULATORY/LEGAL ACTIONS, 2023, SCARS Editorial Team, U.S. Department of Justice|Tags: Binance, Changpeng Zhao, Department of Justice, Money Laundering, U.S. Attorney|

Repeat Nigerian Scammer Adedayo Ilori Gets 25 Years In U.S. Prison

Repeat Nigerian Scammer Adedayo Ilori Gets 25 Years In U.S. Prison By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., Portions U.S. Department of Justice Repeat Nigerian Scammer Goes To Prison Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO Adedayo Ilori was sentenced today by U.S. District Judge Mary Kay Vyskocil to 25 years in prison for his participation in a sophisticated identity theft and COVID-19 loan fraud scheme. U.S. Attorney Damian Williams said: “Even while on bail for federal Read More ...

SCARS Editorial Team2023-10-26T09:32:57-04:00October 26th, 2023|Categories: • CRIMINAL JUSTICE, ♠ CRIMES & CRIMINALS, 2023, SCARS Editorial Team, U.S. Department of Justice|Tags: Adedayo Ilori, Fraud, Fraudster, Nigerian Scammer, Prison|

FTC Victim Predators

Attn: Federal Trade Commission

There is a WAR going on against scam victims!

A war where for-profit companies are exploiting and deceiving the victims of scams and financial fraud!

WE ASK THE FTC TO STOP EXPLOITATION OF SCAM VICTIMS NOW!

This war is being led by predatory for-profit companies that want more of these desperate and panicked crime victims\' money or to lead them away from legitimate support!

These companies claim they can get the victim\'s money back or that they will investigate the crime and have the criminals arrested - neither they can do. The victim usually receives a document or two and nothing more for the thousands of dollars they pay in advance for these services. Services that within the United States these companies must be licensed as private investigators to even provide any crime investigations or money recovery services, yet almost all of these companies lack state licenses.

There are cryptocurrency tracing companies that use automated tools to generate a paper report and charging scam victims thousands of dollars in advance for this service! These victims are desperate for help and looking for answers, and instead of sending them to real victims\' assistance providers they are pulling them in and costing them more of the precious little money they have left! What the scammers do is bad enough, but these real companies are exploiting victims one more time!

We call on the Federal Trade Commission to begin exploring this exploitation of crime victims - specifically scam or financial fraud victims by private investigating, money recovery, and other for-profit companies service companies!

We believe that this falls under the Commission\'s authority to regulate deceptive trade practices.

This is despicable and deceptive trade practice that should be banned in the United States without proper state licensing and full and complete disclosure about what they can and cannot do. We also believe the companies and their principals operating without proper legal licenses now should be banned from these activities permanently.

Please do what YOU can to bring this to the attention of the FTC Chair and staff!

Thank you!

Vianey Goes and Tim McGuinness, Ph.D., Directors,
Society of Citizens Against Relationship Scams Inc.
A crime victims\' assistance & crime prevention nonprofit supporting scam victims worldwide for free!
contact@againstscams.org

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