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

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     Divisional Court Offices. Gainesville: 678.450.2760 District...

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     The U.S. Attorney’s Office is committed not only to...

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     Follow MLK Jr. Drive past the State Capitol. Turn right onto...

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

2. 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

3. www.consumeraffairs.com › news › this-letter-from-aThis letter from a 'lawyer' is just the latest scam

   www.consumeraffairs.com › news › this-letter-from-a

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   Aug 24, 2023 · A fake law firm in Canada is sending letters to U.S. consumers pitching a scam on how to make money off of another person's life insurance policy.

4. www.cbs17.com › news › digging-deeperLetter saying unclaimed Canadian insurance policy worth ...

   www.cbs17.com › news › digging-deeper

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   May 31, 2021 · It’s a scam, one that has been tried before. An alert from the Louisiana State Bar warns about letters sent to people in that state supposedly from an Ontario Law Firm about a large inheritance from a distant relative.

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 · 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.

6. 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.

7. People also ask

   Is Dewey & Howe a scam?

   • The law firm’s name isn’t Dewey, Scamem and Howe, but it should be. Because if you email them, they’ll ask for your personal information or some money probably to establish an account – or maybe both. And the supposed insurance payout? Uh, no. CBS17 in Raleigh/Durham shows what this scam looks like in real life.

   This letter from a 'lawyer' is just the latest scam - ConsumerAffairs

   www.consumeraffairs.com/news/this-letter-from-a-lawyer-is-just-the-latest-scam-082423.html

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   Are scammers defrauding people?

   • “These scammers defrauded individuals and companies with the sole purpose of enriching themselves,” said Acting Special Agent in Charge Travis Pickard, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama.

   Dozens sentenced for their roles in Atlanta-based fraud and money

   www.secretservice.gov/newsroom/releases/2023/06/dozens-sentenced-their-roles-atlanta-based-fraud-and-money-laundering

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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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8. www.secretservice.gov › newsroom › releasesDozens sentenced for their roles in Atlanta-based fraud and ...

   www.secretservice.gov › newsroom › releases

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   Jun 2, 2023 · The defendants used business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, to steal more than $30 million from numerous victims.