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  2. Swampland in Florida - Wikipedia

    en.wikipedia.org/wiki/Swampland_in_Florida

    Swampland in Florida. A freshwater swamp 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 ...

  3. Who's Behind Those Unsolicited Texts to Buy Your House?

    www.aol.com/whos-behind-those-unsolicited-texts...

    1. Scammers. If you’re getting a text message without a company associated with it — maybe from a random guy named “James” — it’s probably in your best interest to ignore it. “If ...

  4. 5 Ways House Fraud Can Cost You Thousands — and How ... - AOL

    www.aol.com/finance/5-ways-house-fraud-cost...

    Real estate fraud is more common than you might think. According to the FBI, 9,521 people were victims of real estate cybercrimes in 2023. Discover More: 8 Places Where Houses Are Suddenly Major...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    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 ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...

  7. Leaders of Florida’s largest homeowners association ... - AOL

    www.aol.com/news/leaders-florida-largest...

    Leaders of Florida’s largest homeowners association charged in $2 million fraud scheme. David Ovalle, Linda Robertson, Charles Rabin. November 15, 2022 at 7:47 AM. The former president of one of ...

  8. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    Comprobado (hosted by Maldita.es). [ 135] Miniver.org: the first fact-checking web in Spain, launched in 2017, with the purpose of debunking fake news. Accredited by Google as fact-checking organization. [ 136] Newtral: Spanish fact-checking organization founded by journalist Ana Pastor from LaSexta.

  9. Rebecca San Juan. May 11, 2023 at 5:30 AM. A strongly criticized new Florida law restricts the real estate buying power of foreigners from seven countries, a startling move for Miami’s global ...

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