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Mar 7, 2024 · The investigation revealed links to a site that showed suspicious similarities with Consumer Digital Survey, a company linked to other scam emails.
- Shannon Sanford
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.
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
Feb 20, 2015 · Check scam. The scammer went on to promise Beverly a wage of $40 per hour, mentioned various types of software she would need to do the job, and then: “The company's accountant will mail out ...
Jul 6, 2023 · Use the CR scam protection guide to avoid the reach of sophisticated scammers who target you by text, email, social media, QR codes, ATM cards, and more.
Aug 8, 2023 · Image. Scammers are lurking on LinkedIn and other job sites, posing as “recruiters” for well-known companies. But instead of looking to hire you, they’re really looking to take your money and personal information. It starts with a direct message on a job search site like Indeed or LinkedIn.
