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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.
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 ...
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.
A Florida man found a mysterious $528 charge on his bank account from Walmart — here’s how he discovered the fraud and how you can spot the red flags Christy Bieber February 1, 2025 at 7:30 AM
In mid-2017, Kitboga found out that his grandmother had fallen victim to many scams designed to prey on the elderly, both online and in person. [4] He then discovered "Lenny", a loop of vague pre-recorded messages that scam baiters play during calls to convince the scammer that there is a real person on the phone without providing any useful information to the scammer.
Sixteen individuals have been charged in connection with a "grandparent scam" in which hundreds of elderly people were defrauded out of millions of dollars, said U.S. Attorney Philip R. Sellinger.
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 ...
The Justice Department has charged 64 people in a fraud case they say bilked $300 million from more than 100,000 victims. Scam artists selling bogus magazine subscriptions ripped off $300 million ...