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Timbaland Got a Foreclosure Notice. His $15M Lawsuit Says Nearly $900K Went to Managers and Lawyers
A Woman in Her 90s Was About to Put $10,000 Into a Bitcoin Kiosk. A Police Officer Stopped Her
He Asked a 75 Year Old Client for $30,000, Then Fake Emails Kept Her Paying. She Lost More Than $2 Million
Scammers Posed as Her Credit Union and Took $42,000. Now She Is Suing VyStar Over How It Handled the Fraud
He Saw a Lawyer Promise Citizenship Without the Test. The Lawyer Was an AI Clone, and He Lost $4,820
She Posed as a Bank Worker and Took a Senior’s Card. Deputies Say $3,180 Was Later Found Hidden Inside Her Body
She Put Her Son on Payroll at $114,000, Then Company Money Paid for Yachts and a Brickell Condo. Police Say $620,000 Was Taken
They Worked as Corrections Officers. Deputies Say They Spent Three Weeks Stealing LEGO Sets and Cards From Walmart
He Said a $10 Million Trust Was Coming, Then Took $360,000 From People Who Believed Him. Now He Has 25 Years
Her Mother Died, but More Than $24,000 in SSI Kept Coming. Deputies Say She Accessed the Money
She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring
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