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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

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

   • Careers

     A .gov website belongs to an official government...

   • 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

     Follow MLK Jr. Drive past the State Capitol. Turn right onto...

   • 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 · Things like a fake website name or strange people emailing you are a dead giveaway, but some scams are harder to recognize than others.

   • 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. 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 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. Here’s how to spot it. In the letter, the “lawyer” says they have a deceased client with an unclaimed life insurance policy worth millions.

5. 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 · Scammers are impersonating businesses and emailing consumers about renewing subscriptions. Learn how to avoid these imposter email phishing scams.

6. 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.

7. www.transunion.com › avoiding-phishing-scamsHow to Spot and Avoid Phishing Scams - TransUnion

   www.transunion.com › avoiding-phishing-scams

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   Mar 8, 2023 · Have you ever received an email or text that just didn’t seem right? It may have been a phishing scam. Learn to identify and avoid phishing attacks to protect your sensitive personal information.