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  1. www.justice.gov › usao-ndga › prDozens charged in Atlanta-based money laundering operation ...

    Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.

    • Divisions

      Northern District of Georgia Main Office: Richard B. Russell...

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      The United States Attorney's Office enforces and defends the...

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      Northern District of Georgia Main Office: Richard B. Russell...

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      An official website of the United States government. Here's...

  2. www.consumeraffairs.com › news › this-letter-from-aThis letter from a 'lawyer' is just the latest scam

    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

  3. www.snopes.com › list › 5-online-scams-to-watch-out-for20 Online Scams to Watch Out For - Snopes.com

    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

  4. www.cbs17.com › news › digging-deeperLetter saying unclaimed Canadian insurance policy worth ...

    May 31, 2021 · It’s a scam, one that has been tried before. An alert from the Louisiana State Bar warns about letters sent to people in that state supposedly from an Ontario Law Firm about a large inheritance from a distant relative.

  5. www.cbs17.com › news › digging-deeperScammer pretending to be lawyer targeting people with ...

    Dec 1, 2021 · RALEIGH, N.C. (WNCN) – A scammer masquerading as a lawyer with a real law firm is targeting people saying he has a multi-million-dollar payout from an insurance policy that he says you are owed. This scam originates via fax.

  6. www.forbes.com › sites › jackguttentagEmail Scam Alert - This One Almost Caught Me - Forbes

    Aug 7, 2021 · Any computer user who has authorized a recurrent service provider to charge them automatically through a credit card or bank account is a potential target for this scam.

  7. www.reddit.com › r › legaladviceAre these letters stating unclaimed funds legit? [KS/FL] - Reddit

    I currently live in KS, but today received two letters from two different law firms claiming unclaimed funds from a college I previously attended in FL. Both show the same owed amount, and both are showing a prior address for when I attended the school in question. The groups are: Harris, Eckland, & Associates and The Graham Group, LLC.