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Find out if your county or city offers property fraud alerts. Volusia County, where the victims lived, provides this service free of charge to its residents, as do other jurisdictions.
Washburn, who lives in Vero Beach, was convicted on May 24 of seven counts of identity fraud, two counts of money laundering, insurance fraud, contracting without a license, false statement of ...
A Boca Raton real estate broker almost lost $200,000 in a fake property deed scam, that is until he got a message from a woman claiming to be the rightful owner of the land.
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
That figure comes from 36 cases of suspected fraud the county identified in 2022, per four Notice of Recoupment documents from the U.S. Department of the Treasury Office of Inspector General, or OIG.
There's no cost to put a fraud alert on your credit. A fraud alert lasts for one year, but you can renew it. You can set up a fraud alert online with any of the three credit bureaus: Equifax. Experian