Search results
Results from the WOW.Com Content Network
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 ...
Forged and Altered Checks: If a check is stolen, it can be manipulated or cashed by fraudsters. Common Check Scams There are several ways that criminals can use your checks or personal information:
The Hot Lotto fraud scandal was a lottery-rigging scandal in the United States. It came to light in 2017, after Eddie Raymond Tipton (born 1963), [1] the former information security director of the Multi-State Lottery Association (MUSL), confessed to rigging a random number generator that he and two others used in multiple cases of fraud against state lotteries.
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]
Sep. 13—The U.S. Postal Service and AARP provides details regarding foreign lottery scams and other scams. 1 Are many people targeted through lottery scams and other scams? Con artists target ...
Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit materials. Also, the U.S. Postal Service intercepted $2.1 billion in counterfeit checks, lottery tickets and eBay overpayment schemes with a face value of $2.1 billion. [7] [8]