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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.

   • Divisions

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

   • About

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

   • Public Service Announcements

     June 11, 2020. Video. Everyday Heroes Are One Of Us - Sgt....

   • Careers

     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...

   • Contact Us

     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.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 ...

   • Author: Shannon Sanford

3. 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.

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. consumer.ftc.gov › articles › refund-and-recovery-scamsRefund and Recovery Scams | Consumer Advice

   consumer.ftc.gov › articles › refund-and-recovery-scams

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   If you’ve experienced a scam, you may be targeted by a refund or recovery scam. In these scams, someone says they can help get your money back or recover the prize or item you never got. You just need to pay them first.

7. 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 ...