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1. competition-bureau.canada.ca › fraud-and-scamsHow to report fraud and scams in Canada - Competition Bureau

   competition-bureau.canada.ca › fraud-and-scams

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   In addition to reporting suspected fraud or identity theft to the Canadian Anti-Fraud Centre, you should also contact both of Canada’s national credit bureaus—Equifax Canada and TransUnion Canada—to order a free credit report immediately and ask that a fraud alert be put on your file.

2. 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 FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. 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.

3. 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 · Each of these scams is designed to steal your personal information to use your account or even steal money straight from your bank account, so let's talk about the most common ones so you can...

   • Author: Shannon Sanford

4. 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.

5. www.cbc.ca › news › businessFake websites for real companies are scamming Canadian ...

   www.cbc.ca › news › business

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   Mar 5, 2024 · Avoiding online scams is nothing new for many Canadians, but companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that try to redirect people...

6. 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 · The indictment alleges that Okang created a bank account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account. Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud.

7. People also ask

   Is a 'lawyer' letter a scam?

   • The FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. 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.

   Did you get a letter from a “lawyer” about cashing in on someone else’s

   consumer.ftc.gov/consumer-alerts/2023/08/did-you-get-letter-lawyer-about-cashing-someone-elses-life-insurance-policy

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   Is the 'Coca-Cola Welfare Fund' lottery scam a scam?

   • Beware the "Coca-Cola Welfare Fund" lottery scam! Promising big bucks for completing a survey, this scam has been making rounds on Facebook since early June 2021, tempting users with thousands in pesos or riel. But clicking that link?

   20 Online Scams to Watch Out For - Snopes.com

   www.snopes.com/list/5-online-scams-to-watch-out-for/

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   How do I report a scam to the FTC?

   • But you may know someone who could use a friendly reminder to help them spot the scam. Report it to the FTC at ReportFraud.ftc.gov. Your report makes a difference: by telling your story to the FTC and to others in your community, you help others avoid the scam.

   Did you get a letter from a “lawyer” about cashing in on someone else’s

   consumer.ftc.gov/consumer-alerts/2023/08/did-you-get-letter-lawyer-about-cashing-someone-elses-life-insurance-policy

   See all results for this question

   Why should I report a scam?

   • By reporting a scam, you provide law enforcement with the information they need to stop fraudsters and help prevent others from becoming victims. The information you provide is important! Take the following steps if you suspect that you may be or have been a target of fraud. All information related to a scam might be useful as evidence.

   How to report fraud and scams in Canada - Competition Bureau

   competition-bureau.canada.ca/fraud-and-scams/tips-and-advice/how-report-fraud-and-scams-canada

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   Are bogus Norton subscription renewal claims a scam?

   • Stay informed and protect your digital safety. Since 2021, a crafty email scam has been hoodwinking folks with bogus claims of Norton subscription renewals. These phishing emails, featuring a mix of actual and made-up Norton products, aim to fish for personal info.

   20 Online Scams to Watch Out For - Snopes.com

   www.snopes.com/list/5-online-scams-to-watch-out-for/

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   What is a phishing email scam?

   • Since 2021, a crafty email scam has been hoodwinking folks with bogus claims of Norton subscription renewals. These phishing emails, featuring a mix of actual and made-up Norton products, aim to fish for personal info. Calling the provided scam number connects you to a scammer, ready to ask for an "invoice number."

   20 Online Scams to Watch Out For - Snopes.com

   www.snopes.com/list/5-online-scams-to-watch-out-for/

   See all results for this question

8. consumer.ftc.gov › consumer-alerts › 2023Scammers impersonate well-known companies, recruit for fake ...

   consumer.ftc.gov › consumer-alerts › 2023

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   Aug 8, 2023 · Contact the company directly using a phone number you know to be legitimate — not one you got from the “recruiter.” Or go to the company’s website. If you can’t confirm the job is real, it could be a scam. The FTC has resources to help you spot job scams. If you spot a scam, report it at ReportFraud.ftc.gov.