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Romance fraud schemes — mostly aimed at people over 40 — consistently make top scam lists, according to the American Association of Retired Persons, which warns people to avoid clicking on links or responding to secret admirers online.
Because captive insurance companies are often misused, the American Bar Association and U.S. Department of the Treasury have raised concerns and the FBI includes «captives» on the «Dirty Dozen» tax scam list.
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Companies that offer credit repair services are on the FTC scam list.
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1) Reporting the scammer to the appropriate agencies and adding their names to one of the scam lists can stop them from hurting others in the future.
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