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TexasTowelie

(112,101 posts)
Thu Sep 20, 2018, 06:13 AM Sep 2018

Online scammers stole $350,000 from wife of Florida Gov. Rick Scott

Online scammers attacked the personal email account of the wife of Florida Gov. Rick Scott on two occasions and robbed her of $350,000, the Tampa Bay Times reported Wednesday.

The email account of Ann Scott was hacked in 2012 and 2014 and both incidents were connected to Broward and Miami-Dade counties, the newspaper reported.

The investigations included the Department of Homeland Security, the Secret Service, Google and an IP address in Nigeria, home of many email scams.

The Florida Department of Law Enforcement confirmed that in 2012, scammers used a fake email address to fool Ann Scott’s accountant into sending two wire transfers worth more than $349,000 to bank accounts in Miami and Australia, the Times reported.

Read more: https://www.statesman.com/news/online-scammers-stole-350-000-from-wife-florida-gov-rick-scott/WMYxufdUz1D4wFdFGiuTMO/

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Online scammers stole $350,000 from wife of Florida Gov. Rick Scott (Original Post) TexasTowelie Sep 2018 OP
...a bank acct in Australia? Dennis Donovan Sep 2018 #1
It would be interesting to the tax returns TexasTowelie Sep 2018 #2
Rick Scott robbed Medicare. Karma Lint Head Sep 2018 #3
For a hell of a lot more. lpbk2713 Sep 2018 #6
Didnt rick scott steal more than that from medicaid Fullduplexxx Sep 2018 #4
'Scuse me, but what is the Guv's spouse doing making 6-figure wire transfers based on an email? Girard442 Sep 2018 #5
Email was sent to her accountant requesting transfer unc70 Sep 2018 #7
Definitely a case of having too much money if your accountant just needs an email to wire sums like Nitram Sep 2018 #8
IP address in Nigeria?? packman Sep 2018 #9
but according to the TampaBayTimes onethatcares Sep 2018 #10

TexasTowelie

(112,101 posts)
2. It would be interesting to the tax returns
Thu Sep 20, 2018, 06:38 AM
Sep 2018

to check whether they complied with the federal requirements for reporting that account.

lpbk2713

(42,753 posts)
6. For a hell of a lot more.
Thu Sep 20, 2018, 08:52 AM
Sep 2018



Scott will be pulled and prodded by the IRS over what is essentially small change.

Girard442

(6,067 posts)
5. 'Scuse me, but what is the Guv's spouse doing making 6-figure wire transfers based on an email?
Thu Sep 20, 2018, 07:30 AM
Sep 2018

I mean, if she has a successful business and that's all normal in the course of a month's transactions, well then OK. Why do I think this is not the case?

unc70

(6,110 posts)
7. Email was sent to her accountant requesting transfer
Thu Sep 20, 2018, 09:23 AM
Sep 2018

That is still a large amount solely on an email request.

Nitram

(22,788 posts)
8. Definitely a case of having too much money if your accountant just needs an email to wire sums like
Thu Sep 20, 2018, 10:26 AM
Sep 2018

that into new accounts without verification. Or is Scott's wife scamming the IRS?

 

packman

(16,296 posts)
9. IP address in Nigeria??
Thu Sep 20, 2018, 10:56 AM
Sep 2018

Damn, I should have kept those e-mails from that Nigerian Prince - they were classic in their pleas for money.

onethatcares

(16,165 posts)
10. but according to the TampaBayTimes
Thu Sep 20, 2018, 06:06 PM
Sep 2018

her accountant did it because they added an extra "n" to her name in the email.



Would you hire the accountant or his firm?

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