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  2. A Florida man pretending to be Elon Musk scammed an elderly ...

    www.aol.com/florida-man-pretending-elon-musk...

    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.

  3. 'This is pure, pure evil': Florida real estate agent ... - AOL

    www.aol.com/finance/pure-pure-evil-florida-real...

    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 ...

  4. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    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.

  5. A Florida man found a mysterious $528 charge on his bank ...

    www.aol.com/finance/florida-man-found-mysterious...

    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

  6. Kitboga (streamer) - Wikipedia

    en.wikipedia.org/wiki/Kitboga_(streamer)

    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.

  7. Sixteen charged in 'grandparent scam' that targeted elderly ...

    www.aol.com/sixteen-charged-grandparent-scam...

    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.

  8. The Feds say they just blew up a $1.2 billion Ponzi scheme ...

    www.aol.com/article/finance/2017/12/21/feds-12...

    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 ...

  9. Scam artists selling bogus magazine subscriptions ripped off ...

    www.aol.com/news/scam-artists-selling-bogus...

    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 ...