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  2. Zillow scammers try to steal thousands from Oklahoma ... - AOL

    www.aol.com/zillow-scammers-try-steal-thousands...

    Wanted: a real estate scam victim willing to talk to the law. Oklahoma County Assessor Larry Stein is looking for someone who has been scammed online a certain way to come forward so law ...

  3. Oklahoma county commissioner scandal - Wikipedia

    en.wikipedia.org/wiki/Oklahoma_county...

    The Oklahoma county commissioners scandal was a political corruption scandal in the United States. Brought to light in the 1980s through the OKSCAM investigation by the US Federal Bureau of Investigation , the investigation resulted in hundreds of people being charged with taking kickbacks or stealing public money . [ 1 ]

  4. Hot Lotto fraud scandal - Wikipedia

    en.wikipedia.org/wiki/Hot_Lotto_fraud_scandal

    The December 29, 2010, drawing of the multi-state lottery game Hot Lotto featured an advertised top prize of US$16.5 million. [21] On November 9, 2011, Philip Johnston, a resident of Quebec City, Canada, [5] phoned the Iowa Lottery to claim a ticket that had won the jackpot; stating he was too sick to claim the prize in person, he provided a 15-digit code that verified the winning ticket.

  5. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...

  6. Scammers targeting OTA customers with text messages ... - AOL

    www.aol.com/scammers-targeting-ota-customers...

    “If it doesn’t say search by license plate, you are probably on the wrong website,” Shearer-Salim said. Customers also can call 1-800-pikepass (1-800-745-3727), she said.

  7. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3] By December of that year, 10 states ...