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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.
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
Aug 18, 2023 · 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. In the letter, the “lawyer” says they have a deceased client with an unclaimed life insurance policy worth millions.
May 31, 2021 · Letter saying unclaimed Canadian insurance policy worth millions is a scam. Posted: May 31, 2021 / 11:07 AM EDT. Updated: May 31, 2021 / 05:50 PM EDT. RALEIGH, N.C. (WNCN) – Letters offering a huge windfall from a Canadian law firm have been hitting mailboxes in the area recently.
Sep 21, 2016 · Scams are sweeping the country, ripping off people for hundreds or thousands of dollars. In this scam alert, Consumer Reports explains how to avoid becoming a victim.
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.
Feb 20, 2015 · It looked legitimate – and a quick online search shows that there really is an IT company by that name, based in New Jersey – but upon closer inspection it became obvious that Beverly's offer was...
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