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

    Mar 13, 2020 · The indictment alleges that Okang created a bank account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account. Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud.

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

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

    Mar 7, 2024 · Each of these scams is designed to steal your personal information to use your account or even steal money straight from your bank account, so let's talk about the most common ones so you can...

    • Shannon Sanford

  3. www.forbes.com › sites › jackguttentagEmail Scam Alert - This One Almost Caught Me - Forbes

    Aug 7, 2021 · The email comes as a notification that you have been charged a specified amount for an item or service you never ordered. It is not a bill requesting payment, which you would immediately delete.

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

    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.

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

    Mar 15, 2024 · They may provide a customer service phone number to call, which is actually fake. BBB Scam Tracker has received several recent reports about scammers impersonating different businesses...

  6. consumer.ftc.gov › consumer-alerts › 2023Scammers impersonate well-known companies, recruit for fake ...

    Aug 8, 2023 · December 21, 2023. 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.

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

    Mar 5, 2024 · Avoiding online scams is nothing new for many Canadians, but companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that try to redirect people...