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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 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account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account.

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

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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.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.

   • Author: Shannon Sanford

4. 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

5. www.reddit.com › r › editorsQuick warning for job seekers: be careful when applying to ...

   www.reddit.com › r › editors

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   I recently had run-in with a similar "job opportunity." I think it came from LinkedIn (or they got the data from LinkedIn) because it was an identical job title to one I had applied for on their site, but the company name was different. The scam was pretty elaborate.

6. www.cbs17.com › news › digging-deeperScammer pretending to be lawyer targeting people with ...

   www.cbs17.com › news › digging-deeper

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   Dec 1, 2021 · RALEIGH, N.C. (WNCN) – A scammer masquerading as a lawyer with a real law firm is targeting people saying he has a multi-million-dollar payout from an insurance policy that he says you are owed. This scam originates via fax.

7. People also ask

   Did CBS 17 receive a scam letter from a fake lawyer?

   • The letter CBS 17 received from the fake lawyer isn’t the only one from him out there apparently. The real Doucet Droit law firm posted a warning on its website about the scam saying people had been calling them about $13 million. The firm says the letter is not from them and they’ve notified authorities.

   Scammer pretending to be lawyer targeting people with insurance payo…

   www.cbs17.com/news/digging-deeper/scammer-pretending-to-be-lawyer-targeting-people-with-insurance-payout/

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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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   Is a work-from-home job a scam?

   • He called the company that was supposedly hiring him to ask about it and they told him they been getting a whole bunch of calls about it but it’s not a legitimate offer. It was work from home, 3 days a week, $65 per hour. I got a work-from-home job. Wasn't a scam. Only after I started they immediately started mandating one-day-a-week in office.

   Quick warning for job seekers: be careful when applying to ... - Reddit

   www.reddit.com/r/editors/comments/15ut84j/quick_warning_for_job_seekers_be_careful_when/

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8. 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.