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Mar 13, 2020 · Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30
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Aug 18, 2023 · You can’t cash in on a stranger’s life insurance policy — even if a lawyer says you can. The FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. The letter looks like it’s from a law firm and offers an “easy way” to get money using someone else’s life insurance policy. But it’s a ...
Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...
Jul 6, 2023 · Phone fraud cost some 68.4 million Americans money in 2022, says the U.S. Spam & Scam Report from Truecaller, creator of a spam-blocking app. The median loss was $1,400 per person scammed, the FTC ...
Sep 3, 2021 · September 3, 2021. BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees. But victims who ...
Aug 24, 2023 · The Federal Trade Commission (FTC) is hearing from a variety of Americans – including a good number in Latino, Korean, and Vietnamese communities – who got official-looking letters in the mail ...
Mar 5, 2024 · According to the RCMP, only 5 to 10 per cent of fraud cases are reported in Canada. In 2023, those reports accounted for $567 million in losses, but that could include everything from immigration ...
