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  1. Mar 7, 2024 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.

    • Shannon Sanford
  2. Mar 13, 2020 · The indictment alleges that Okang created a bank account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account. Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud.

  3. Start with Trust ®. Search Businesses. Are you looking to find a BBB Accredited Business or see a business's BBB rating? Do you want to see BBB reviews and complaints? To find what you are...

  4. Aug 24, 2023 · A fake law firm in Canada is sending letters to U.S. consumers pitching a scam on how to make money off of another person's life insurance policy.

    • Gary Guthrie
  5. May 31, 2021 · RALEIGH, N.C. (WNCN) – Letters offering a huge windfall from a Canadian law firm have been hitting mailboxes in the area recently. When one came to a CBS 17 viewer, they asked consumer investigator Steve Sbraccia to check it out.

  6. Sep 21, 2016 · In this IRS scam, you get a call or email from someone claiming to be an IRS agent and threatening to arrest you for unpaid taxes unless you pay up immediately. The caller also might ask you to ...

  7. Mar 11, 2024 · Some scammers offer fictitious securities investments, banking products or crypto asset trading strategies, which they tout as “can’t miss” opportunities. Imposter scams can be difficult to spot unless you know what you’re looking for. Here are patterns to be aware of and tips to help spot the fakes.