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

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     The United States Attorney's Office enforces and defends the...

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

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     An official website of the United States government. Here's...

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     Divisional Court Offices. Gainesville: 678.450.2760 District...

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     The U.S. Attorney’s Office is committed not only to...

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     Continue several blocks and then turn left onto Ivan Allen...

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     Buchanan was nominated by President Joseph R. Biden, Jr. on...

2. 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 · 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 ...

   • Author: Shannon Sanford

3. 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 · The "lawyer" claims to have an unclaimed life insurance policy worth millions of dollars for a deceased client. Due to your (supposedly) similar last name and nationality, the "lawyer" can add ...

   • Author: Gary Guthrie

4. www.bbb.org › scamtrackerFind and Report a Scam | Better Business Bureau

   www.bbb.org › scamtracker

   Search our database to see if a similar scam has been reported. In 2023, alone, we estimate BBB Scam Tracker helped consumers avoid losing $24.3 million to scammers. Look Up a Scam.

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

   www.reddit.com › r › legaladvice

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   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.

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

   www.forbes.com › sites › jackguttentag

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   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 ...

7. People also ask

   Are scammers posing as legitimate businesses?

   • To trick consumers into clicking links and providing personal information, scammers are posing as legitimate businesses and emailing consumers. BBB warns consumers to be extra vigilant when receiving urgent emails from supposed businesses asking for payment information. How the scam works

   BBB Scam Alert: Scammers are impersonating businesses and sending

   www.bbb.org/article/news-releases/30022-bbb-scam-alert-scammers-are-impersonating-businesses-emailing-consumers-with-fake-subscription-renewal-notices

   See all results for this question

   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

   See all results for this question

   Is this a scam if you get a letter from a law firm?

   • Uh, no. CBS17 in Raleigh/Durham shows what this scam looks like in real life. If you get a letter from a law firm, you probably shouldn’t throw it away because it may be legitimate. But if you get one making this insurance pitch, the first thing you want to do is not respond.

   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

   See all results for this question

   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/

   See all results for this question

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

   www.bbb.org › article › news-releases

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   Mar 15, 2024 · How the scam works. You receive an urgent email from a business you have a membership or an account with that states your subscription or membership has expired. The email asks you to click a link ...