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  2. New arrest made in $2 million fraud scheme at Florida’s ...

    www.aol.com/arrest-made-2-million-fraud...

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. ... New arrest made in $2 million fraud scheme at Florida’s largest HOA, Miami-Dade authorities say. Devoun ...

  3. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/19-dangerous-scam-phone-numbers...

    Here are examples of three of the most common scams out there today and how to block these spam calls. 1. One-Ring Scams. Scammers use one-ring scams to get you, the victim, to call back. The ...

  4. Harvest Farm Group scam - Wikipedia

    en.wikipedia.org/wiki/Harvest_Farm_Group_scam

    Harvest Farm Group was a fictional cannabis industry entity established as part of a three-year scam. The perpetrator, Mark Roy Anderson – a repeat con artist and disbarred attorney who had recently been released from prison [ 1 ] – was charged by the US government with multiple counts of wire fraud .

  5. SunPass scam crackdown: 10 fake websites shut down in Florida ...

    www.aol.com/sunpass-scam-crackdown-10-fake...

    "While this smishing scam is happening across the nation, our Cyber Fraud Enforcement Unit worked closely with FDLE to shut down 10 fraudulent sites designed to mimic the official SunPass website ...

  6. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Scam Likely [26] is a term used for scam call identification, the term was originally coined by T-Mobile for the scam ID technology created by First Orion. [27] First Orion's scam blocking technology uses a combination of known bad actors, AI powered blocking including neighborhood spoofing and unusual calling pattern.

  7. Check out the Florida homes bought by a man accused of ... - AOL

    www.aol.com/news/check-florida-homes-bought-man...

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  8. Identify legitimate AOL websites, requests, and communications

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    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  9. Woodbridge Securities - Wikipedia

    en.wikipedia.org/wiki/Woodbridge_Securities

    On August 7, 2019 Robert H. Shapiro, the former CEO of the Woodbridge Group of Companies, pled guilty and admitted in Miami federal court that he "misappropriated" between $25 million and $95 million of the investors' money to allow him and his family to pay for an estate in the Los Angeles area, chartered planes, global travel, jewellery ...

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