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1. www.bbb.org › article › scamsBBB Business Scam Alert: Watch out for fake government ...

   www.bbb.org › article › scams

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   Feb 7, 2024 · Businesses are getting fake letters from government agencies and departments regarding filling compliance. BBB has tips to avoid government impostor scams.

2. en.wikipedia.org › wiki › Retlaw_EnterprisesRetlaw Enterprises - Wikipedia

   en.wikipedia.org › wiki › Retlaw_Enterprises

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   Retlaw Enterprises, originally Walt Disney Miniature Railroad, then Walt Disney, Inc. (WDI), and then WED Enterprises (WED), was a privately held company owned by the heirs of entertainment mogul Walt Disney. [3] Disney formed the company to control the rights to his name and to manage two Disneyland attractions that he personally owned.

3. mcsfa.com › sample-scam-letters-dont-be-a-victimSample scam letters - don't be a victim! | MCSFWA

   mcsfa.com › sample-scam-letters-dont-be-a-victim

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   Dec 16, 2021 · Here are sample scam letters. If you have received any of these letters, or have received a similarly fraudulent communication that is not included below, please refrain from responding to them, block the sender of the correspondence, and/or contact the appropriate agency.

4. www.dnb.com › business-directory › company-profilesRETLAW ENTERPRISES LLC Company Profile - Dun & Bradstreet

   www.dnb.com › business-directory › company-profiles

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   Find company research, competitor information, contact details & financial data for RETLAW ENTERPRISES LLC of La Canada, CA. Get the latest business insights from Dun & Bradstreet.

   • Occupation: Principal

5. www.khaleejtimes.com › corporate › dubai-warns-ofDubai warns of fake companies; here's how to identify them

   www.khaleejtimes.com › corporate › dubai-warns-of

   Apr 23, 2020 · The Dubai Financial Services Authority (DFSA) on Thursday warned of frauds in which scammers falsely claim to be an authorised firm based in the Dubai International Financial Centre (DIFC) and...

6. www.which.co.uk › news › articleTax scams: watch out for fake HMRC calls, texts and emails

   www.which.co.uk › news › article

   Jan 24, 2024 · The tax office is regularly targeted by fraudsters sending out dodgy emails, texts and letters, and making scam calls to unsuspecting taxpayers. In the year to November 2023, HMRC received more than 200,000 reports of scams from members of the public, up 9% year-on-year.

7. People also ask

   Who owns Retlaw Enterprises?

   • Retlaw Enterprises, originally Walt Disney Miniature Railroad, then Walt Disney, Inc. ( WDI ), and then WED Enterprises ( WED ), was a privately held company owned by the heirs of entertainment mogul Walt Disney. Disney formed the company to control the rights to his name and to manage two Disneyland attractions that he personally owned.

   Retlaw Enterprises - Wikipedia

   en.wikipedia.org/wiki/Retlaw_Enterprises

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   When did Retlaw Enterprises get a new name?

   • The theme park design and architectural group became so integral to Walt Disney Productions' operations that the studio bought it on February 5, 1965, along with the WED Enterprises name. Thus the Corporation needed a new name, Retlaw Enterprises.

   Retlaw Enterprises - Wikipedia

   en.wikipedia.org/wiki/Retlaw_Enterprises

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   When did Retlaw become a Disney Company?

   • In 1968, Retlaw started to diversify by acquiring its first TV station with its Fresno station purchase. Finally, in 1982, the Disney family sold the naming rights and rail-based attractions to Walt Disney Productions for 818,461 shares of Disney, stock then worth $42.6 million, none of which went to Retlaw.

   Retlaw Enterprises - Wikipedia

   en.wikipedia.org/wiki/Retlaw_Enterprises

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   How much money did scammers lose in 2020?

   • And scammers didn’t take any time off either — 2020 was a busy year for fraud. In 2020, the FTC got more than 2.2 million reports about fraud, with people telling us they lost nearly $3.3 billion. Here’s what we heard from you in 2020: The top fraud of 2020 was imposter scams.

   The top frauds of 2020 | Consumer Advice - Federal Trade Commission

   consumer.ftc.gov/consumer-alerts/2021/02/top-frauds-2020

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   What happened to Retlaw TV?

   • In 1999 Retlaw sold its remaining 11 television stations to Fisher Communications, including all of the related assets to those properties, for $215 million in cash. In 2005, the remaining divisions of Retlaw officially became part of the Walt Disney Family Foundation, a non-profit organization led by Diane Disney Miller .

   Retlaw Enterprises - Wikipedia

   en.wikipedia.org/wiki/Retlaw_Enterprises

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   Was 2020 a good year for fraud?

   • 2020 was a tough year. Between the pandemic and the economic crisis, we all had our hands full. And scammers didn’t take any time off either — 2020 was a busy year for fraud. In 2020, the FTC got more than 2.2 million reports about fraud, with people telling us they lost nearly $3.3 billion. Here’s what we heard from you in 2020:

   The top frauds of 2020 | Consumer Advice - Federal Trade Commission

   consumer.ftc.gov/consumer-alerts/2021/02/top-frauds-2020

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8. consumer.ftc.gov › 2021 › 02The top frauds of 2020 | Consumer Advice

   consumer.ftc.gov › 2021 › 02

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   Feb 4, 2021 · The top fraud of 2020 was imposter scams. Scammers showed up wearing many different hats — from that of a government official, to a known business, to a dear family member or friend. The FTC got nearly 500,000 reports of imposter scams, and people reported losing a lot of money to these scammers: $1.2 billion, with a median loss of $850.