This Maryland senior was tricked into believing she was an FBI …

5 days ago  · She lost her retirement fund after the “FBI” told her she was the victim of a crime. Skip to main content. ... This Maryland senior was tricked into believing she was an FBI ‘asset’ …


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This Maryland Senior Was Tricked Into Believing She Was An FBI

2 weeks from now

This Maryland senior was tricked into believing she was an FBI ‘asset’ in a drug smuggling case — the scam cost her nearly $600K. Here’s what happened and how to protect yourself ASAP

msn.com

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This DC Senior Was Tricked Into Draining Her 401(k) — Now She

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This DC senior was tricked into draining her 401(k) — now she’s on the hook for $180K in taxes after Congress stalled relief bills to help fraud victims ... willing to be an asset for the FBI ...

msn.com

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This DC Senior Was Tricked Into Draining Her Life Savings From Her …

2 weeks from now

Jan 4, 2025  · This DC senior was tricked into draining her life savings from her 401(k) — now she’s on the hook for $180K in taxes ... to be an asset for the FBI and she readily agreed to …

yahoo.com

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This DC Senior Was Tricked Into Draining Her 401(k) - MoneyWise

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Jan 3, 2025  · This DC senior was tricked into draining her 401(k) — now she’s on the hook for $180K in taxes after Congress stalled relief bills to help fraud victims ... Boivin believed she …

moneywise.com

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Scammer Impersonating An FBI Agent Steals US$2.9 Million From …

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Dec 5, 2024  · A con artist impersonating FBI agent Wayne A. Jacobs scammed Judith out of nearly $600,000, part of a multistate scheme costing 13 victims $2.9 million. The real Jacobs, …

theyucatantimes.com

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This DC Senior Was Tricked Into Draining Her 401(k) — Now She

2 weeks from now

Jan 4, 2025  · This DC senior was tricked into draining her 401(k) — now she’s on the hook for $180K in taxes after Congress stalled relief bills to help fraud victims ... willing to be an asset …

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The $18.5M Elder Fraud Sweepstakes Scam - Forbes

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Oct 27, 2023  · The Federal Trade Commission tracks and reports fraud to Congress. Their most recent report highlights a case brought against Publisher’s Clearinghouse for deceiving …

forbes.com

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NY Family Tricked Man Into Stealing $4 Million From To Save Woman

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Apr 20, 2022  · The U.S. Department of Justice claimed the Evans and Kaslov had their three sons and a New York woman trick a Maryland man into believing the woman was in trouble with the …

dailymail.co.uk

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Albanian ‘people Smuggling Gang Mr Big’ Fighting Deportation …

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4 days ago  · This Maryland senior was tricked into believing she was an FBI ‘asset’ in a drug smuggling case — the scam cost her nearly $600K. Here’s what happened and how to protect …

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FAQs about This Maryland senior was tricked into believing she was an FBI … Coupon?

Was a Maryland senior tricked into believing she was an FBI 'asset'?

This Maryland senior was tricked into believing she was an FBI ‘asset’ in a drug smuggling case — the scam cost her nearly $600K. Here’s what happened and how to protect yourself ASAP This Maryland senior was tricked into believing she was an FBI ‘asset’ in a drug smuggling case — the scam cost her nearly $600K. ...

Did Boivin lose her money to a government impersonation scam?

The thieves knew details and had convincing arguments over months that led to the loss of the senior's savings. Boivin is also far from alone in falling victim to these tricks. She lost her money to a government impersonation scam — and many others could do the same if they aren't careful. What is a government impersonation scam? ...

Did a stolen Social Security number lead to a fentanyl smuggling ring?

In twice-daily conversations over the next three months, the impostor FBI agent crafted a meticulously detailed story about her stolen Social Security number’s connection to an illicit fentanyl smuggling ring and the possible capture of Ismael “El Mayo” Zambada, a longtime leader of Mexico’s powerful Sinaloa cartel. ...

Why did a retired therapist clear her name?

(Allison Robbert/The Washington Post) This lovely, petite, soft-spoken retired therapist was concerned about being tied to illegal activity and protecting her savings. Mostly, she believed that by clearing her name she also would be “doing something for the common good.” She would be helping catch the criminals. ...

Did a Portland police sergeant see a DEA agent in a car?

A Portland police sergeant spotted Golden and a woman, identified only as a witness, by a car where he saw a body armor plate with the words "DEA Police" emblazoned on them in the open trunk. The woman showed the sergeant a badge and credentials claiming to be a DEA agent, the filing said. ...

Did a senior class prank the entire town?

“Yesterday the Senior class of our local high school pranked the ENTIRE town!” In the post, Calobong explains that a group of seniors hung a banner that read “Coming Soon” in front of a closed grocery store property. It also read the words, “Spring 2025,” along with the signature, red and white colors of the Trader Joe’s logo. ...

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