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A study by the financial news site Forbes Advisor has determined Georgia is a top target for scams. See what you can do a avoid becoming a victim. Report: Georgia residents a top target for con ...
The following individuals applied for marriage licenses in January: Ashley Marie Fritter and Edward Joel Griffith. James Albert Nau and Arlene Nancy Hupp
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
A large number of people seeking ULC ordination do so in order to be able to legally officiate at weddings [16] or perform other spiritual rites. Sources have reported a 29% increase in the number of friends or family members acting as wedding officiant since 2009, resulting in over 40% of couples in the US in 2016 choosing this option.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A new report from Retirement Living has revealed that Georgia ranks No. 1 in the nation for fraud victims, with 1,564 reports per 100,000 residents.. The peach state also has the highest rate of ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]