""Fraudsters Posing as"" — Epstein Files Search

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3 results for “"Fraudsters Posing as"”

EFTA01655564Set 10

2025-11-2613p7,356w

Agent Says Cargo Theft Is Now 'Primarily Cyber-Enabled' • FBI Alerts Public to Fraudsters Posing as Bank Employees • FBI and BBB Issue Holiday Scam Warning to Shoppers Amid Rising Fraud ... amid escalating phishing, impersonation scams, and cyber-enabled logistics manipulation. FBI Alerts Public to

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Fraudsters

Posing

as Bank Employees cleveland.com (11/25, Remington) reported that the FBI has reported over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655564.pdf

EFTA01655234Set 10

2025-07-0213p8,235w

07/01, Ahmed) reported that the FBI has warned of a health insurance scam where fraudsters pose as insurance companies or investigators to steal personal and medical data. According

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf

EFTA01655899Set 10

2024-08-1317p10,378w

Gold Bar Scams Net Millions in Maryland The Washington Post (08/12, Morse) reported that fraudsters pose as federal agents, finding targets online or over the phone. They tell them their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655899.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2025

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Results by Dataset3 total

Set 10

3