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Ten fraudulent websites have been shut down and Florida is coming after SunPass scammers, state Attorney General Ashley Moody said.
What Florida cities rank high for fraud? Many different types of fraud have become common such as credit card fraud, mail fraud, healthcare fraud, internet fraud and driver’s license fraud.
This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted.
Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.
List of data breaches This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continually. Breaches of large organizations where the number of records is still ...
This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors rather than from any actual profit earned from the operation of a business .
“In some ways, this is a novel approach dictated by the type of fraud we’re dealing with.” Feds in Florida and two other states to lead crackdown on COVID-19 relief fraud Skip to main content
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...