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

   www.justice.gov › usao-ndga › pr

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   Mar 13, 2020 · The fraudulent email instructs the victim to wire money to a bank account controlled by conspirators. A “romance scam” is a type of online fraud that occurs when an individual user of an internet dating website is targeted for fraud by an imposter posing as a potential paramour.

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

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     Buchanan was nominated by President Joseph R. Biden, Jr. on...

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

   www.snopes.com › list › 5-online-scams-to-watch-out-for

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   Mar 7, 2024 · Facebook Login Scam. Beware of scam emails masquerading as messages from Facebook, warning that "someone tried to log in to your account" followed by an 8-digit ID number. These fraudulent ...

   • Author: Shannon Sanford

3. www.bbb.org › article › news-releasesBBB Scam Alert: Scammers are impersonating businesses and ...

   www.bbb.org › article › news-releases

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   Mar 15, 2024 · If you receive a fake email from a scammer pretending to be a business, report it to BBB Scam Tracker to warn others. Scammers are impersonating businesses and emailing consumers about...

4. www.which.co.uk › news › article5 email scams to watch out for right now - Which? News

   www.which.co.uk › news › article

   Mar 6, 2024 · With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters. Below, we detail five email scams to watch out for right now and how you can spot and avoid these emails.

5. www.consumeraffairs.com › news › scam-alert-theScam alert: the company is real, but the job offer is fake

   www.consumeraffairs.com › news › scam-alert-the

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   Feb 20, 2015 · First, it was sent from an @yahoo.com address — and legitimate businesses, especially those big and successful enough to be hiring additional staff, have their own “named” email addresses,...

6. www.cbc.ca › news › businessFake websites for real companies are scamming Canadian ...

   www.cbc.ca › news › business

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   Mar 5, 2024 · Companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that redirect people to fraudulent versions of familiar companies and brands.

7. People also ask

   What if I receive a fake email from a scammer?

   • If you receive a fake email from a scammer pretending to be a business, report it to BBB Scam Tracker to warn others. Scammers are impersonating businesses and emailing consumers about renewing subscriptions. Learn how to avoid these imposter email phishing scams.

   BBB Scam Alert: Scammers are impersonating businesses and sending

   www.bbb.org/article/news-releases/30022-bbb-scam-alert-scammers-are-impersonating-businesses-emailing-consumers-with-fake-subscription-renewal-notices

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   Are fake job offers a scam?

   • Bogus Job Offers – Scammers advertise fake job offers through email promising generous compensation but first requiring an application fee or handing over personal information. With so much legitimate correspondence also taking place over email, it can be tricky for the average user to identify signs of malicious messages.

   Beware These 10 Email Scams So You Don’t Get Ripped Off

   malwaretips.com/blogs/email-scams/

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   Are scammers posing as legitimate businesses?

   • To trick consumers into clicking links and providing personal information, scammers are posing as legitimate businesses and emailing consumers. BBB warns consumers to be extra vigilant when receiving urgent emails from supposed businesses asking for payment information. How the scam works

   BBB Scam Alert: Scammers are impersonating businesses and sending

   www.bbb.org/article/news-releases/30022-bbb-scam-alert-scammers-are-impersonating-businesses-emailing-consumers-with-fake-subscription-renewal-notices

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   What are the most common email scam ploys?

   • Email’s inherent vulnerabilities make it an ideal channel for scammers to deploy a variety of deceptive tactics. Some of the most common ploys seen include: Phishing – Fraudulent emails aim to trick recipients into revealing sensitive information through spoofing, urgent calls to action, and embedded malicious links and attachments.

   Beware These 10 Email Scams So You Don’t Get Ripped Off

   malwaretips.com/blogs/email-scams/

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   Are there scammers posing as employers?

   • If you're a job seeker you already know that there exist plenty of scammers posing as employers in hopes of either stealing your identity, or cheating you out of what money you have.

   Scam alert: the company is real, but the job offer is fake

   www.consumeraffairs.com/news/scam-alert-the-company-is-real-but-the-job-offer-is-fake-022015.html

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   Is the 'Coca-Cola Welfare Fund' lottery scam a scam?

   • Beware the "Coca-Cola Welfare Fund" lottery scam! Promising big bucks for completing a survey, this scam has been making rounds on Facebook since early June 2021, tempting users with thousands in pesos or riel. But clicking that link?

   20 Online Scams to Watch Out For - Snopes.com

   www.snopes.com/list/5-online-scams-to-watch-out-for/

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8. malwaretips.com › blogs › email-scamsBeware These 10 Email Scams So You Don’t Get Ripped Off

   malwaretips.com › blogs › email-scams

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   Sep 28, 2023 · This guide provided an overview of the top 10 email scams exploiting vulnerabilities through phishing attempts, malware downloads, invoice fraud, romance cons, bogus job offers, and more. Knowing common red flags like mismatched links, spoofed domains, urgent threats demanding action, and shady attachments can help recipients identify malicious ...