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2. How to protect yourself from real estate wire fraud - AOL

   www.aol.com/finance/everything-moment-gone-west...

   His company has partnered with federal law enforcement to help educate consumers and businesses about the signs of wire fraud scams. But getting the money back is often unsuccessful. But getting ...

3. Real Estate Fraud: How to Spot a Scam - AOL

   www.aol.com/news/2010-06-04-how-to-protect...

   Real estate and mortgage fraud cases may be the latest fallout from the recent real estate bubble. Two recent California court cases demonstrate the lengths that white-collar criminals will go to ...

4. Lease-to-Own Lure: Alleged Real Estate Scam Preyed on ... - AOL

   www.aol.com/news/2010-06-08-real-estate-scam...

   According to real estate agents and landlords who count themselves as her victims: Winegardner posed over and over again as a prospective homebuyer interested in a lease-to-own option; she never ...

5. Texas Workforce Commission - Wikipedia

   en.wikipedia.org/wiki/Texas_Workforce_Commission

   The Texas Workforce Commission (TWC) is a governmental agency in the U.S. state of Texas that provides unemployment benefits and services related to employment to eligible individuals and businesses. [1] For employers, TWC offers recruiting, retention, training and retraining, and outplacement services, as well as valuable information on labor ...

6. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

7. Swampland in Florida - Wikipedia

   en.wikipedia.org/wiki/Swampland_in_Florida

   Swampland in Florida is a figure of speech referring to real estate scams in which a seller misrepresents unusable swampland as developable property. These types of unseen property scams became widely known in the United States in the 20th century, and the phrase is often used metaphorically for any scam that misrepresents what is being sold.

8. This Executive Lost Her Life Savings to a Real Estate Scam: 7 ...

   www.aol.com/executive-lost-her-life-savings...

   Read Next: 6 Best Cities To Buy Property in the Next 5 Years, According to Real Estate Agents Discover More: 7 Reasons You Should Consider a Financial Advisor to Boost Your Savings

9. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • 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.