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A real estate agent in Florida has been arrested and is facing multiple charges, according to Fox 35 Orlando, following what authorities described as an “elaborate scam” in which an elderly ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, with the number of older Americans reporting losses of ...
A Florida man found a mysterious $528 charge on his bank account from Walmart — here’s how he discovered the fraud and how you can spot the red flags Christy Bieber February 1, 2025 at 7:30 AM
The Older Americans Act of 2006 defines elder financial abuse, or financial exploitation, as “the fraudulent or otherwise illegal, unauthorized, or improper act or process of an individual, including a caregiver or fiduciary, that uses the resources of an older individual for monetary or personal benefit, profit, or gain, or that results in ...
Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
"The average victim of elder fraud lost $33,915 due to these crimes in 2023." In 2023 alone, more than 101,000 Americans age 60 and older were targeted by scammers.
A Florida man pretending to be billionaire Elon Musk on Facebook scammed an older woman out of over $250,000, police say. Police arrested Jeffrey Moynihan, Jr., 56, earlier this week for grand theft.
Feds say Carl Charles began running the fraud in March 2020. Here’s what he’s bought since then. Check out the Florida homes bought by a man accused of a $2.5 million COVID relief fraud