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An alternative form of lottery fraud, commonly known as a lottery scam, takes the form of informing an individual by email, letter or phone call that they have won a lottery prize. The victim is instructed to pay a fee to enable the non-existent winnings to be processed. This type is a form of advance-fee fraud and a common email scam. [1] [2]
Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...
The lottery center authorities declared that Liu's ticket was valid and apologized. The car and 120,000 yuan (US$15,000) in cash was given Liu. [4] In December 2004, eleven people who tried to defraud Chinese lottery winners by having their tickets declared forgeries were sentenced to prison terms of up to 19 years. Yang Yongming was sentenced ...
About Category:Lottery fraud and related categories: This category's scope contains articles about Fraud, which may be a contentious label. Subcategories This category has only the following subcategory.
The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions of dollars from cryptocurrency customers has built software to help the ...
Iowa Lottery officials are overhauling how its winning numbers are picked after one of its employees allegedly used a high-tech ploy to scoop the jackpot for himself. Eddie Raymond Tipton worked ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
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