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2. Swampland in Florida - Wikipedia

   en.wikipedia.org/wiki/Swampland_in_Florida

   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.

3. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   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.

4. How to protect yourself from real estate wire fraud - AOL

   www.aol.com/finance/everything-moment-gone-west...

   A dream home became a nightmare when Raegan Bartlo and her husband lost $255K to real estate wire fraud. Learn how this elaborate scam works — and how to spot the signs you're about to be their ...

5. Gulf American Land Corporation - Wikipedia

   en.wikipedia.org/wiki/Gulf_American_Land_Corporation

   The canals drain 233 billion US gal (880 billion L) of fresh water a year into Naples Bay, damaging the coastal saltwater ecology while causing the groundwater table to drop 2 ft (0.61 m) to 4 ft (1.2 m). The Florida Department of Business Regulation (FDBR) adopted real estate development reforms in the 1970s because of such abuses. [3] [4]

6. Real Estate Agent Loses License for Not Presenting Offer - AOL

   www.aol.com/news/2011-04-15-real-estate-agent...

   Price contracted with Realtor Mark Dyson to sell her dance clothing store before it went into foreclosure. Although there was at least one offer on the place for $268,000, Dyson never presented it ...

7. Ponzi scheme - Wikipedia

   en.wikipedia.org/wiki/Ponzi_scheme

   Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme (/ ˈ p ɒ n z i /, Italian:) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1]