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Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
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A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
The VIC allows veterans to demonstrate proof of service without the need for carrying their DD214, namely for discounts on goods and services offered by private individuals or organizations to veterans. [2] Until 2022, VICs were manufactured by Office Depot on behalf of the VA; the branding logo of the former is printed on the back of the card. [3]
The 54-year-old man from Kansas is ordered to pay over $537,000 in restitution.
The founder of a nonprofit that planned to open a Veterans resource center in Loris is facing federal fraud charges after allegedly using donated funds for his personal use.
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If some are concerned that veterans’ benefits are too generous, one way to address that problem would be to put the VA at the state level, and have states compensate their own veteran populations.