Key West Travel Agents Arrested for Alleged Scam Authorities in Key West, Florida, have taken action against a couple accused of defrauding travelers seeking a vacation in Cuba. Steven Carl …
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scam
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Miami Doctor’s Identity Used in Multi-Million Dollar Investment Scam In a troubling case of identity theft and fraud, Dr. Nataliya Bocharova, a Miami physician, has become the unwitting face of …
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AI Threatens Real Estate Transactions in South Florida A disturbing new trend in real estate fraud has emerged in South Florida, involving the use of artificial intelligence (AI) to facilitate …