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Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.
In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth.
A New York “scumbag scam artist” swindled an elderly Florida woman out of her life savings as part of a heartless lottery scheme, police said on Wednesday. Shania Baptiste, 25, and two others ...
On Friday, December 7, 2012, Claudio Osorio, and Craig Toll, InnoVida's CFO, were arrested in Miami, Florida after being indicted on two counts of wire fraud and one count of major fraud, amongst other charges. [21] Both Osorio and Toll also face fraud charges by the SEC for violations of federal securities laws.
The City of Fort Lauderdale was bilked out of $1.2 million dollars in what police in South Florida are saying was a phishing scam.
A West Palm Beach man has been convicted by a federal jury in a $67 million Medicare fraud scheme after the call center he managed tricked doctors of Medicare patients into approving thousands of ...