Monday, November 19, 2007

Lottery Check Scam: Court Halts Bogus Check Scam Targeting Lottery Winners; Money Transfers Used to Defraud Consumers

Lottery Check Scam: Court Halts Bogus Check Scam Targeting Lottery Winners; Money Transfers Used to Defraud Consumers: "A federal district court has halted a bogus lottery and prize-promotion scam that provides victims with counterfeit cashier’s checks and false promises of large cash prizes, pending trial."

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