Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

Page ?Same page

aud in violation of 18 U.S.C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343." FBI Warns Of Using Facebook Marketplace For Used Cars. WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phony- preowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K)

unity. • FBI Searching For Kansas City, Missouri Armed Robbery Suspect. • FBI Probing Two Cleveland, Ohio Bank Robberies. • FBI Seeking Suspect In Colorado Bank Robbery. Employment • FBI Looks To Hire More Women. Financial Crime & Corporate Scandals • Pandemic Spawning Scams More Than Any Recent Event. • FBI: $3

EFTA00149640

2 mentions1 same-page

Page ?Same page

South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of using Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sale of pre

unity. • FBI Searching For Kansas City, Missouri Armed Robbery Suspect. • FBI Probing Two Cleveland, Ohio Bank Robberies. • FBI Seeking Suspect In Colorado Bank Robbery. EMPLOYMENT • FBI Looks To Hire More Women. FINANCIAL CRIME & CORPORATE SCANDALS • Pandemic Spawning Scams More Than Any Recent Event. • FBI: $3

EFTA01658425

2 mentions1 same-page

Page ?Same page

Mutual Connections (674)

Entities connected to both WIS-TV and Colorado Bank Robbery

Colorado