These scams start small and quickly “snowball” into a more elaborate scheme, chaining different techniques together.
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WKRG Mobile on MSN5th person arrested in Baldwin County after lottery scam: FBIA fifth suspect in a lottery scam investigation has been arrested after a police chase in Gulf Shores, according to the ...
All of the men are either current or former residents of Baldwin County and are Jamaican nationals in the country legally, ...
Senate Finance Committee members say they suspect money laundering, possible other crimes, and suggest Texas Rangers ...
Online lottery service TheLotter US has warned its customers about potential phishing scams and fraudulent sites.
Really, we saw this fraud scheme across the country.” Still said lottery scams like this are becoming more common, and authorities are working to stop them before more people become victims.
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 ...
(WKRG) — Ten former and current residents of Baldwin County living in Foley, Gulf Shores and Orange Beach are the target of a two-year investigation into a lottery scam mainly targeting the elderly.
BALDWIN COUNTY, Ala. (WALA) - Authorities arrested four current and former Baldwin County residents in relation to a lottery scam investigation. Peter Walcott, Malik Chambers, Romario Nembhard and ...
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MLive - GrandRapids/Muskegon/Kalamazoo on MSNShould Michigan let lottery winners stay anonymous? Lawmakers taking look at lawThe bill sponsor argues keeping winners anonymous would protect them from threats, scams and the possibility of being ...
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