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"Victims often suffer the loss of entire banking, savings, retirement, or investment accounts under the guise of 'protecting' ...
The “Phantom Hacker” scam operates in three distinct phases, each meticulously designed to manipulate victims into granting access to their financial assets. The FBI stated in a news release that ...
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Money Digest on MSNThe Billion-Dollar Retirement Scam Seniors Should Be Aware Of
With every new day comes a new scam. One in particular is targeting the retirement funds of seniors to the tune of $1 billion ...
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WAVE 3 News on MSNTroubleshooters: Feds bust basketball player for participation in gold bar scam
Antonio Pena and Brandi Durst were arrested in Washington State in July. An IRS agent filed a criminal complaint against the ...
The scammers posed as agents of the Federal Reserve and told a woman that to protect her money and bank accounts accessed through the computer, she should purchase gold bars.
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