Understanding the difference between scams and fraud is quite easy, both are criminal offenses, whilst fraud is the more serious of the two. Many frauds are classified as felonies versus scams, which are typically classified as misdemeanors (https://www.darkowl.com). Further information on scams and frauds can be found in a federal Trade Commission “Glossary of Scams […]
Category Archives: Fraud & Security
08
Jul
Jul
Provided By CBS12 Six fraudsters are accused of stealing nearly $250,000 from Florida seniors through grandparent scams, the Florida Attorney General (AG) announced on Monday. The Attorney General’s Office of Statewide Prosecution said the scam affected seniors in multiple counties, including Palm Beach, Brevard, Broward, Lee, Miami-Dade, Orange, and Sarasota. The Miami-Dade Police Department’s Vice […]
28
Jun
Jun
By The office of Senator Rick Scott As a member of the United States Senate Special Committee on Aging, Senator Rick Scott is fighting to protect Florida’s seniors from fraud and was proud to host a Senate Aging Hearing in the Villages with Florida Attorney General Ashley Moody on the growing risk of financial scams. The Internal […]
24
Jun
Jun
Building a backyard pool is expensive, but Diana Decker of Westlake had saved up for it. In 2020, she thought she gave her investment to a reputable company, Villa Pavers and Pools. “It makes you not want to trust anybody anymore,” said Decker in 2021. A state investigation found that the company and its owner, […]
04
Apr
Apr
Identity theft is one of the fastest growing white-collar crimes in the United States. ID theft occurs when someone steals another person’s personal information. According to a 2024 Consumer Affairs Report: “2024 Identity Theft Statistics”, Identity theft has soared 584% over the last 20 years. How is illegally obtained personal data used? Fraudsters are known […]