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  1. www.justice.gov › usao-ndga › prDozens charged in Atlanta-based money laundering operation ...

    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...

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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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  2. www.snopes.com › list › 5-online-scams-to-watch-out-for20 Online Scams to Watch Out For - Snopes.com

    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.

    • Shannon Sanford

  3. www.scamvoid.netCheck if a Website is Legitimate or Scam | Scamvoid

    Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites.

  4. www.bbb.org › scamtracker › lookupscamSearch for Scams | BBB Scam Tracker | Better Business Bureau

    Browse and view scams reported to the BBB. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes.

  5. consumer.ftc.gov › consumer-alerts › 2017Phantom debt collectors impersonate law firms | Consumer Advice

    Aug 29, 2017 · Debt collection complaints account for nearly one-third of consumer complaints to the FTC. If you, or someone you know, has gotten a suspicious debt collection call, report it to the FTC at ReportFraud.ftc.gov. With your help, we’re finding the bad guys and putting them out of business.

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

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

    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.