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Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions.
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 ...
In Vietnam, lottery fraud has occurred on many different scales, from small to large, causing great damage to the state and the people. [24] [25] Lottery fraud takes many different forms, including: fraud in the lottery drawing process, [26] [27] [28] fraud in the lottery printing process, [29] [30] fraud in the lottery ticket sales process ...
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.
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 ...
Kiting, see § Check; Long firm; Lottery – any act committed to defraud a legitimate lottery, such as a perpetrator attempting to win a jackpot prize through fraudulent means; or in the case of a stolen lottery ticket, to defraud an individual of their legitimately won prize. [citation needed]
Scammers are always trying creatively to bilk people of their money and sweepstakes are one proven avenue of success for them. Beware.