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searching for Lottery fraud 13 found (35 total)

International gateway (150 words) [view diff] exact match in snippet view article find links to article

con artists of all sorts, ranging from international fraudsters to lottery fraud as well as fake money order overpayment fraud. On some occasions the

Caixa Econômica Federal (565 words) [view diff] exact match in snippet view article find links to article

the federal government's, a series of corruption scandals regarding lottery fraud, and the opening of the national market to foreign banks. The control

Elder financial abuse (1,259 words) [view diff] exact match in snippet view article find links to article

exploitation varies by the type of scam. For example, the AARP found that lottery fraud victims were more likely to be women over 70 living alone, with lower

John Albert Morris (725 words) [view diff] case mismatch in snippet view article find links to article

FAMOUS OWNER OF RACE HORSES Story of His Manipulation of the Great Lottery Fraud Until Bribery Ceased to Keep It Alive". The New York Times. 27 May 1895

Richard Lustig (594 words) [view diff] case mismatch in snippet view article find links to article

March 2012. Retrieved 11 January 2016. Coenen, Tracy (27 April 2012). "Lottery Fraud: Increase Your Chances of Winning The Lottery". Sequence Inc. Retrieved

Nkem Owoh (1,208 words) [view diff] exact match in snippet view article find links to article

the police raided the event and arrested 111 people on suspicion of lottery fraud and immigration violations. Owoh was later released. In November 2009

André Marin (1,473 words) [view diff] exact match in snippet view article find links to article

Archived from the original on 2016-09-27. Retrieved 2016-09-24. "Ont. lottery fraud suits urged by ombudsman". Ferguson, Robert Benzie and Rob (2010-12-07)

Welcome M1LL10NS (386 words) [view diff] exact match in snippet view article find links to article

consumed by his dreams of being rich, but finds himself caught up in a lottery fraud. Due to the backward nature of the Goa cyber crime department his case

Green card (10,443 words) [view diff] case mismatch in snippet view article find links to article

Lottery Fraud". USCIS. Archived from the original on January 9, 2019. Retrieved January 21, 2019. "The Beacon: E-mail Scam: Avoid Green Card Lottery Fraud"

Gill Rosenberg (920 words) [view diff] exact match in snippet view article find links to article

United States, and pleaded guilty for participating in a telemarketing lottery fraud. As part of a plea bargain, she was sentenced to four years in prison

United States Postal Inspection Service (5,722 words) [view diff] exact match in snippet view article find links to article

various types of fraud, including sweepstakes/prize scams, foreign lottery fraud, mail and Internet fraud, identity theft, and work-at-home scams. Since

Mass marketing fraud (2,266 words) [view diff] exact match in snippet view article find links to article

fraud' and 'tele-marketing fraud' On basis of Scheme central to fraud: 'lottery fraud', 'insurance fraud', 'loan fraud', 'mobile tower fraud', 'quiz fraud'

Thin Air (Morgan novel) (3,432 words) [view diff] exact match in snippet view article

while the two chat, Madekwe reveals she is actually there investigating lottery fraud. The planetary lottery is a key element in the story. Life on Mars is