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The thief behind this scam had allegedly tricked at least 19 people out of $17,600 total across the state by requesting victims to pay for “insurance” through Cash App and pocketing the cash.
Prior to the scam, she said she'd prided herself on her "common sense" and research skills. "My family would be the first to tell people, she’s the ‘go-to,’” she told WSB-TV Atlanta. But ...
FBI’s 2023 Internet Crime Complaint Center (IC3) report revealed there were 9,521 real estate-based fraud complaints in 2023, which resulted in over $145 million in losses. The fraudsters wisely ...
During his trial, prosecutors identified Hill as the ringleader in three interlocking mortgage fraud schemes built on metro-Atlanta real estate sales that, between 2001 and 2003, bilked lenders out of more than $40 million. According to the evidence at trial, Hill was the owner and operator of "We Build Atlanta, Inc.,"
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
Three New York residents are facing prison time after officials say they stole more than $1 million in a fake lottery scheme.. Caron Pitter, 47, Rohan Lyttle, 49, and Charlene Marshall, 44, were ...
Scam rap is a subgenre of hip hop that emerged in Detroit during the mid to late 2010s. It is characterized by lyrics that focus on various forms of fraudulent activities , particularly those conducted in the digital realm, such as online scams , hacking , the dark web and cybercrime . [ 1 ]
Eva Rothman of Queens lost all $700,000 of her life savings to the scam. Her nephew is trying to help her get her money back, but they’re unsure if they'll be successful. ... “I can’t ...