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

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

    Shawn Waldman, CEO/Founder at Secure Cyber, shared the biggest red flag to identify a scam: the buyer receives last-minute changes to the transaction details. Because cybercriminals take advantage ...

  3. 'This problem is not going away': An entire Florida ... - AOL

    www.aol.com/finance/problem-not-going-away...

    Homeowners in the Villas of Carillon townhome community of Feather Sound, Florida are trying to wrap their heads around a request from their homeowners association board for a $60,000 special ...

  4. 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.

  5. SunPass scam crackdown: 10 fake websites shut down in Florida ...

    www.aol.com/sunpass-scam-crackdown-10-fake...

    In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...

  6. Fyre Festival - Wikipedia

    en.wikipedia.org/wiki/Fyre_Festival

    With no infrastructure and no villas, the team had just under two months to turn Roker Point into Fyre Cay. An investor, fashion executive Carola Jain, reportedly arranged for Fyre to receive a $4 million loan, most of which was used to rent luxurious offices in Manhattan's Tribeca neighborhood. With no experience staging an event of the ...

  7. General Development Corporation - Wikipedia

    en.wikipedia.org/wiki/General_Development...

    General Development Corporation, also known as GDC, was a land development company in Florida. General Development Corporation would be created in 1958 after a merger between Florida Canada Corporation and the Mackle Bros. [1]

  8. City of Fort Lauderdale loses $1.2 million in phishing scam ...

    www.aol.com/city-fort-lauderdale-loses-1...

    The City of Fort Lauderdale was bilked out of $1.2 million dollars in what police in South Florida are saying was a phishing scam.

  9. Diamond Resorts - Wikipedia

    en.wikipedia.org/wiki/Diamond_Resorts

    Orlando, Florida: Grand Beach Orlando, Florida: Liki Tiki Village Winter Garden, Florida: Orbit One Vacation Villas Kissimmee, Florida: Parkway International Resort Kissimmee, Florida: Polynesian Isles Resort Kissimmee, Florida: Varsity Clubs of America - South Bend Mishawaka, Indiana: The Suites at Fall Creek Branson, Missouri: Villas de Santa Fe