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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 ...
Florida residents harassed by fake text messages targeting E-ZPass users and demanding unpaid toll fees may see some relief. Florida is cracking down hard on the fast-spreading "smashing" scam and ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
• Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.
Officials of the company lied about the life expectancy of the policyholders to the investors, bribing a doctor to sign off on their statements. It operated as a ponzi scheme, using new investors money to pay premiums on older life insurance policies, pay a return to earlier investors, and provide lavish salaries and benefits for the company's ...
Stack began an investigation into Rose Marks and family in 2007 before retiring from the Fort Lauderdale Police Department. [3] [5] A subsequent federal investigation, "Operation Crystal Ball", resulted in a sixty-one-count indictment, unsealed on August 16, 2011, charging Marks and eight family members with crimes spanning twenty years.
Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.