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“Hotel phishing scams are fraudsters who reach out through email or a website impersonating a hotel representative asking people to re-confirm their payment information and personal details for ...
To report suspicious activity related to SunPass or E-ZPass, Floridians can file complaints at FDLE's Report a Cybercrime webpage. You also can file a complaint with the FBI Internet Crime ...
Dig a bit deeper into the BBB's report and a picture emerges of which sorts of business are generating the most inquiries: Topping the list are roofers, with more than 3 million inquiries in 2011 ...
The manager of the restaurant was summoned to the restaurant in an order to strip search the employee. [5] On January 20, 1999, a Burger King manager in Fargo, North Dakota slapped the naked buttocks of a 17-year-old female employee after being instructed by someone on the phone claiming to be a police officer. [1]
Swampland in Florida is a figure of speech referring to real estate scams in which a seller misrepresents unusable swampland as developable property. These types of unseen property scams became widely known in the United States in the 20th century, and the phrase is often used metaphorically for any scam that misrepresents what is being sold.
The Flamingo South Beach apartments as seen from the Biscayne Bay seawall, 7 July 2003. The Flamingo Hotel overlooked Biscayne Bay on the west side of the newly formed city of Miami Beach, Florida, until the 1950s, when it was torn down to make room for the new Morton Towers development, [1] which is now known as the Flamingo South Beach.
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.
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 ...