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1. 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 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.

   • Author: Shannon Sanford

2. www.bbb.org › searchSearch the BBB Directory | Better Business Bureau. Start with ...

   www.bbb.org › search

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   Scams. Find or Report a Scam using BBB Scam Tracker. Find BBB Rated businesses and charities serving your area. BBB Start with Trust ®. Your guide to trusted BBB Ratings, customer reviews and...

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.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.

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

   www.bbb.org › scamtracker

   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.consumerreports.org › consumer-protection › scamScam Alert: Don't Be Duped By Fraudsters - Consumer Reports

   www.consumerreports.org › consumer-protection › scam

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   Sep 21, 2016 · Scams are sweeping the country, ripping off people for hundreds or thousands of dollars. In this scam alert, Consumer Reports explains how to avoid becoming a victim.