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To report suspicious activity related to SunPass or E-ZPass, Floridians can file complaints at FDLE's Report a Cybercrime webpage. You also can file a complaint with the FBI Internet Crime ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Unsolicited seeds analysed by APHIS Plant Protection and Quarantine (PPQ) botanists at the National Identification Services (NIS) Lab in Beltsville, Maryland. In 2015, investigators working for the travel review platform Tripadvisor identified an illegal Italian business called PromoSalento, which was offering to write fake reviews for hospitality businesses to help them improve their ...
Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.
ResellerRatings is an online ratings site where consumers submit ratings and reviews of online retailers, and online retailers participate to respond to reviewers and to gather reviews from their customers post-purchase. As of July 11, 2017, the site had over 6.2 million user-submitted reviews for 202,000 stores. [citation needed]
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.
Stack began an investigation into Rose Marks and family in 2007 before retiring from the Fort Lauderdale Police Department. [3] [5] A subsequent federal investigation, "Operation Crystal Ball", resulted in a sixty-one-count indictment, unsealed on August 16, 2011, charging Marks and eight family members with crimes spanning twenty years.
Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2] In 2023 an Australian judge found the company purports to be a consumer review site but profits from extortive business practices. [3]