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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 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.

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

   • About

     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...

   • Courthouse Information

     Divisional Court Offices. Gainesville: 678.450.2760 District...

   • Community Outreach

     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...

   • Meet The U.S. Attorney

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

2. 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

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 · Facebook Login Scam. Beware of scam emails masquerading as messages from Facebook, warning that "someone tried to log in to your account" followed by an 8-digit ID number. These fraudulent ...

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

   www.bbb.org › scamtracker

   Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

5. 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.

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

   www.cbc.ca › news › business

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   Mar 5, 2024 · Companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that redirect people to fraudulent versions of familiar companies and brands.

7. People also ask

   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 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

   Are there scammers posing as employers?

   • If you're a job seeker you already know that there exist plenty of scammers posing as employers in hopes of either stealing your identity, or cheating you out of what money you have.

   Scam alert: the company is real, but the job offer is fake

   www.consumeraffairs.com/news/scam-alert-the-company-is-real-but-the-job-offer-is-fake-022015.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.consumeraffairs.com › news › scam-alert-theScam alert: the company is real, but the job offer is fake

   www.consumeraffairs.com › news › scam-alert-the

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   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 ...