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We’re aware of a scam letter from a sender called Company Registry asking for payment to confirm company details and activate a secure vault. This is a scam – do not send any money to the bank account shown.
4 paź 2019 · Another area where criminals are getting better at duping their victims is romance scams, where fraudsters pretend to be in a relationship with someone before requesting money from them.
29 maj 2021 · To help you get a better idea of what a romance scammer looks and sounds like during the grooming phase of the scam, we’ve put together a few examples of how scammers speak that may help you identify them more quickly.
16 gru 2021 · Here are sample scam letters. If you have received any of these letters, or have received a similarly fraudulent communication that is not included below, please refrain from responding to them, block the sender of the correspondence, and/or contact the appropriate agency.
Romance Fraud where a victim unknowingly forms an online relationship with a criminal who is using a fake online profile who then asks for money for sick relatives or to come and visit. They may also seek personal information with intent to commit fraud.
10 paź 2023 · Business Scams 101: Common Schemes and How to Avoid Them. Scammers want to steal from your company. Here’s what they do, and how you can shut them down.
9 wrz 2022 · Criminals around the globe are more than willing to try to separate good Ohioans from their money, personal information, property and more. The Ohio Attorney General's Office helps you understand the different types and warning signs of common scams.
