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Mar 13, 2020 · A “retirement account scam” is a type of online fraud that occurs when a third party administrator (TPA) for retirement investment accounts is tricked into authorizing a money distribution to an imposter posing as the true accountholder.
Aug 18, 2023 · August 18, 2023. Read this post in: 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.
Jul 6, 2023 · A business owner in New York City, Friedman was fooled into giving important financial details to a scammer. “Recently, on a hectic day, I got a text saying there was a problem with my bank...
Sep 3, 2021 · September 3, 2021. (Getty Images) 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...
Mar 5, 2024 · (Reza Bacchus) Bacchus' initial surprise at a Canadian website should have been a red flag. The website was a fake duplicate. He never received his hat despite spending about $100 US. After a month...
Aug 24, 2023 · • Aug 24, 2023. Scammers telling consumers how to scam? Yep. They know no bounds. Now, they’re resorting to setting up shop as a law firm, sending out letters to consumers saying that they have an...
Sep 21, 2016 · The scammer could claim any number of things—that you owe taxes or that you are delinquent on your student loans—and if you're not careful, you could be swindled into giving him money to resolve...
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