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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 indictment alleges that due to a computer intrusion and false invoicing scam, Ojo caused a media company in California to send payments totaling $89,140 to a bank account controlled by one of the defendants.

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     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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     June 11, 2020. Video. Everyday Heroes Are One Of Us - Sgt....

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

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     Divisional Court Offices. Gainesville: 678.450.2760 District...

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     The U.S. Attorney’s Office is committed not only to...

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     Continue several blocks and then turn left onto Ivan Allen...

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

2. consumer.ftc.gov › consumer-alerts › 2023Did you get a letter from a “lawyer” about cashing in on ...

   consumer.ftc.gov › consumer-alerts › 2023

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   Aug 18, 2023 · 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 scam.

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

   www.consumeraffairs.com › news › this-letter-from-a

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   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.

   • Author: Gary Guthrie

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

   www.cbs17.com › news › digging-deeper

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   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.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 · 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.

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

   www.reddit.com › r › legaladvice

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   The groups are: Harris, Eckland, & Associates and The Graham Group, LLC. Both are requesting a copy of my DL as well as allowing them limited POA in order to claim the funds on my behalf and mail them to me.

7. People also ask

   Is a 'lawyer' letter a scam?

   • 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 scam. Here’s how to spot it.

   Did you get a letter from a “lawyer” about cashing in on someone else’s

   consumer.ftc.gov/consumer-alerts/2023/08/did-you-get-letter-lawyer-about-cashing-someone-elses-life-insurance-policy

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   Is Dewey & Howe a scam?

   • The law firm’s name isn’t Dewey, Scamem and Howe, but it should be. Because if you email them, they’ll ask for your personal information or some money probably to establish an account – or maybe both. And the supposed insurance payout? Uh, no. CBS17 in Raleigh/Durham shows what this scam looks like in real life.

   This letter from a 'lawyer' is just the latest scam - ConsumerAffairs

   www.consumeraffairs.com/news/this-letter-from-a-lawyer-is-just-the-latest-scam-082423.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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   Did a scam email offer a $100 gift card?

   • In February 2022, a scam email made the rounds, pretending to offer an "exclusive reward" from McDonald's, luring recipients with the promise of a $100 gift card. The catch? A survey on a sketchy website promising the reward. The email itself was a grammatical mess, coming from a dubious address not affiliated with McDonald's.

   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. antifraudcentre-centreantifraude.ca › index-engCanadian Anti-Fraud Centre

   antifraudcentre-centreantifraude.ca › index-eng

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   The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting Canadians. If you think you're a victim of fraud, report it!