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Fake check schemes, or advanced fee check cashing fraud, are one of the most common scams that criminals use to trick victims into giving away their hard-earned money. It's so popular that it was ...
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 ...
A 57-year-old Michigan man saw an email saying he had won a $100,000 prize, but he deleted it thinking it was a scam.. Later, he got a call from Michigan lottery officials saying the same thing ...
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...
Monroe County police officers examining fake Cuban lottery tickets (c.1960). A number of high-profile cases have emerged of lottery fraud around the world. A counterfeit ticket scandal was recorded in 1913-1914 which involved fake tickets from the Cuban lottery being sold in Puerto Rico, South Florida and the West Indies. [3]
Consumers need to be wary of bogus letters and emails claiming they've won a sweepstakes or lottery, since they have nothing to win and much to lose, the Internet Crime Complaint Center (IC3) warns.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Cashier’s checks are generally considered a safe and secure payment method, but can you get scammed on a cashier’s check? Yes — common cashier’s check scams involve getting the victim to ...