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Per a recent report by the Better Business Bureau, 44% of Americans have been approached with a government impostor scam, and 77% of people surveyed were familiar with the practice.
Banks are facing increased liability for scams, with $10 billion in losses reported last year. ABA's proposed measures include a national strategy, new federal offices, and updated fraud laws.
According to the Department of Justice, “cyber-enabled crimes cost Georgia residents almost $144 million in 2021, with losses attributed to business email compromise schemes, investment scams ...
During his trial, prosecutors identified Hill as the ringleader in three interlocking mortgage fraud schemes built on metro-Atlanta real estate sales that, between 2001 and 2003, bilked lenders out of more than $40 million.
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related to: grants for ga residents business loans scamlp.lendio.com has been visited by 10K+ users in the past month