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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 ...
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Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
NBC News identified more than a dozen victims and reviewed dozens of social media posts and online complaints and hundreds of misleading ads for products being sold to Trump supporters.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
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He and his wife, Amarilis, were also accused of defrauding a charitable effort to build homes in Haiti after the 2010 earthquake. Osorio filed for bankruptcy in 2011. [4] In December 2012, Osorio was arrested and charged for his involvement in a $40 million fraud. [5] In 2013 he was sentenced to 12-1/2 years in prison for fraud. [6]
A 36-year-old Florida woman used a romance scam to defraud a Holocaust survivor of his $2.8 million life savings, federal prosecutors said Wednesday.