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

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

    The real SunPass website is sunpass.com, but the smashing messages sent people to fake websites. According to Moody, the state's Cyber Fraud Enforcement Unit recently shut down: sunpass-service ...

  3. 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 ...

  4. Florida is using a fraud-hunting tool used by the right to ...

    www.aol.com/news/florida-using-fraud-hunting...

    Florida wants elections officials to use EagleAI data collected by far-right activists to potentially remove people from the state’s voter rolls, according to emails obtained by NBC News.

  5. 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. The city made the large payment on September 14 for what they ...

  6. Florida Division of Insurance Fraud - Wikipedia

    en.wikipedia.org/wiki/Florida_Division_of...

    Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...

  7. How to get rid of private mortgage insurance (PMI) - AOL

    www.aol.com/finance/rid-private-mortgage...

    How much does PMI cost? The average PMI payment ranges from $30 to $70 per month for every $100,000 you borrow, according to Freddie Mac. For example, if you get a $400,000 mortgage, you can ...

  8. Taylor, Bean & Whitaker - Wikipedia

    en.wikipedia.org/wiki/Taylor,_Bean_&_Whitaker

    Taylor, Bean & Whitaker was a top-10 wholesale mortgage lending firm in the United States, the fifth-largest issuer of Government National Mortgage Association (GNMA or Ginnie Mae) securities. Their slogan was "Perfecting the Art of Mortgage Lending". On August 5, 2009, following a raid by the Special Inspector General of the Troubled Asset ...

  9. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    This time, Florida took the top spot with Miami. The south Florida city saw 372.7 complaints per 100,000 residents between January and September 2023. The other states making up the top five ...