Online lottery service TheLotter US has warned its customers about potential phishing scams and fraudulent sites.
All of the men are either current or former residents of Baldwin County and are Jamaican nationals in the country legally, ...
Still said lottery scams like this are becoming more common ... The four suspects are now facing federal charges of mail ...
For those who do enter lottery contests or sweepstakes, there is never a fee to collect prize money. Scam calls have included ... they send their cash prizes by mail or in person.
Senate Finance Committee members say they suspect money laundering, possible other crimes, and suggest Texas Rangers ...
LET’S TALK ABOUT THIS NEW LOTTERY LETTER SCAM. WHAT’S SO UNIQUE ABOUT THIS ... IF THEY GET ONE OF THESE LETTERS IN THE MAIL, WHAT WHAT SHOULD THEY DO? WELL, FIRST MAKE SURE YOU’RE LOOKING ...
A fifth suspect in a lottery scam investigation has been arrested after a police chase in Gulf Shores, according to the ...
A man from Jamaica who preyed on older adults in a long-running national lottery scheme saw his ... guilty to conspiracy to commit mail and wire fraud, prosecutors said. U.S. District Court ...
A North Miami Beach man has been sentenced to 44 months in federal prison for his role in a<a class="excerpt-read-more" href=" More ...
Peter Walcott, Malik Chambers, Romario Nembhard and Jermaine Smith face charges of mail fraud, wire fraud ... had falsely been told they had won a lottery and had to pay “taxes” on their ...
“They’ll tell them you won a lottery, but you have to pay taxes ... The suspects all face federal mail and wire fraud charges. They could face up to 20 years in prison if convicted.
Still said lottery scams like this are becoming more ... The four suspects are now facing federal charges of mail fraud, wire fraud, and conspiracy to commit mail and wire fraud.
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