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Mar 13, 2020 · Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30
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Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...
- Shannon Sanford
59 votes, 61 comments. true. More typical is a money laundering scam where they send you a fraudulent check to deposit and ask you to buy the stuff yourself and send them the balance, or buy it from their "vendor" - or any other way to use your bank account to get them money you can't claw back when the bank finally discovers the fraud and removes the funds from your account.
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 ...
I currently live in KS, but today received two letters from two different law firms claiming unclaimed funds from a college I previously attended in FL. Both show the same owed amount, and both are showing a prior address for when I attended the school in question. The groups are: Harris, Eckland, & Associates and The Graham Group, LLC.
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 ...
Sep 3, 2021 · September 3, 2021. 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 victims who ...
