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

    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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      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 · 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 ...

    • Shannon Sanford

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

    Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

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

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

    Mar 15, 2024 · They may provide a customer service phone number to call, which is actually fake. BBB Scam Tracker has received several recent reports about scammers impersonating different businesses through ...

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

    1 day ago · Flexible part-time and full-time jobs allow you to work 60 to 90 minutes a day, 5 days a week, earn extra income on weekends too. You can work anytime and anywhere according to your schedule, and ...

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

    Refund and Recovery Scams. They’re the worst of the worst: scams that target people who have already lost money to a scam. 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.