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"Florida is particularly susceptible to this emerging threat as it is home to the most toll roads of any state in the nation," Moody said. "More than 700 miles." What is the Sun Pass scam?
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.
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This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
In an interview with ABC News, Chacon defended his site, saying it was an over-the-top parody of fake sites to teach his friends how ridiculous they were. [67] The Daily Beast reported on the popularity of Chacon's fictions being reported as if it were factual and noted pro-Trump message boards and YouTube videos routinely believed them. [64]
Federal agencies are warning of heightened risk of scams and price gouging efforts as Hurricane Milton nears Florida’s western coast. The Justice Department (DOJ), the Federal Trade Commission ...
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
Alan Conway (1934–1998): American con man best known for impersonating film director Stanley Kubrick. Gregory Caplinger (1953–2009): American conman who perpetrated cancer and investment scams. Prosecuted by the FBI, he died in prison. [20] Bernie Cornfeld (1927–1995): Ran the Investors Overseas Service, alleged to be a Ponzi scheme. [21]
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