From the Federal Trade Commission:
It’s criminal
You hear from us fairly often about imposter scams. In recent months, we’ve told you about IRS imposters, romance scams, and work-at-home scams. We always give you tips on how to spot and avoid these scams. We tell you about the cases we’ve brought to shut down the scammers. But, as a civil law enforcement agency, we don’t often get to tell you about the criminal charges brought against the scammers. Until today.
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