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Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...
January 29, 2015. ( 2015-01-29) N/A. In case 1, Rodney Hailey scams millions from major corporations with a fake green energy business, but his collection of luxury cars draw attention from the authorities. In case 2, cat burglar Blane David Nordahl steals antique Sterling silver from rich neighborhoods.
Similar scams have been linked to Grenada (area code 473), Antigua , the Dominican Republic (809, 829, and 849), and the British Virgin Islands . [6] The telephone fraud in Jamaica is a primary topic of the episode "Jamaican Lottery Scam" of the television series American Greed.
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?
Jul. 8—In the past year, there have been 250 scams reported to the Better Business Bureau and local law enforcement. But both say there are many more residents who have been scammed out of money ...
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 ...
1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.
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