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How to protect yourself from real estate fraud. 'This is pure, pure evil': Florida real estate agent allegedly scammed an elderly couple when they became sick — stole properties totaling $1.6 ...
A Florida man accused of operating a $35 million Ponzi scheme targeting members of his own church was charged Thursday by the Securities and Exchange Commission (SEC). Brent Seaman, a resident of ...
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.
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, causing seniors to lose over $3.4 billion. And those ...
Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group.
After a man failed to steal a couple’s multimillion-dollar Florida home, he tried hiring a hitman to kill them so they couldn’t testify against him in court, federal prosecutors say.
The US Securities and Exchange Commission has filed charges against a group of unregistered investment funds, alleging a Ponzi scheme. The Feds say they just blew up a $1.2 billion Ponzi scheme ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).