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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 · Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 million.

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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...

   • Careers

     An official website of the United States government. Here's...

   • Courthouse Information

     Divisional Court Offices. Gainesville: 678.450.2760 District...

   • Community Outreach

     2012-2013 Community Outreach Annual Report. 2013-2014...

   • Contact Us

     Continue several blocks and then turn left onto Ivan Allen...

   • Meet The U.S. Attorney

     Buchanan was nominated by President Joseph R. Biden, Jr. on...

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.cbc.ca › news › canadaHere are the top scams in Ontario and tips on how to avoid them

   www.cbc.ca › news › canada

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   Mar 2, 2023 · Ontario has a fraud problem. Here's one way the province is trying to tackle it. Last year, Canadians reported losing about $416 million to fraud, a 55 per cent jump from the previous record-high...

4. 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.

5. 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...

6. 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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   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.

7. People also ask

   What if I receive a fake email from a scammer?

   • If you receive a fake email from a scammer pretending to be a business, report it to BBB Scam Tracker to warn others. Scammers are impersonating businesses and emailing consumers about renewing subscriptions. Learn how to avoid these imposter email phishing scams.

   BBB Scam Alert: Scammers are impersonating businesses and sending

   www.bbb.org/article/news-releases/30022-bbb-scam-alert-scammers-are-impersonating-businesses-emailing-consumers-with-fake-subscription-renewal-notices

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   Are scammers posing as legitimate businesses?

   • To trick consumers into clicking links and providing personal information, scammers are posing as legitimate businesses and emailing consumers. BBB warns consumers to be extra vigilant when receiving urgent emails from supposed businesses asking for payment information. How the scam works

   BBB Scam Alert: Scammers are impersonating businesses and sending

   www.bbb.org/article/news-releases/30022-bbb-scam-alert-scammers-are-impersonating-businesses-emailing-consumers-with-fake-subscription-renewal-notices

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   Was a fake Stetson hat a scam?

   • (Reza Bacchus) Bacchus' initial surprise at a Canadian website should have been a red flag. The website was a fake duplicate. He never received his hat despite spending about $100 US. After a month of waiting, customer service from the real Stetson company confirmed he was scammed.

   Fake websites for real companies are scamming Canadian consumers and

   www.cbc.ca/news/business/fake-business-listings-1.7132286

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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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   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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8. 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 · If you receive a fake email from a scammer pretending to be a business, report it to BBB Scam Tracker to warn others. Scammers are impersonating businesses and emailing consumers about...