TUCSON – Publishers Clearing House says it has given away almost $300 million since 1967. The direct marketing company’s name is being used by scammers who are claiming to be with PCH. They are ...
A Jamaican man pleaded guilty to mail and wire fraud charges in a Scranton, Pennsylvania, court in connection with a phony sweepstakes scheme that targeted elderly Americans, the Department of Justice ...
DOWN. SO ONE QUESTION I HEAR FROM A LOT OF VIEWERS. DO SCAMMERS EVER GET CAUGHT AND SHUT DOWN? WELL, NOT AS OFTEN AS WE’D LIKE, BUT YET IT DOES HAPPEN. THE FEDERAL TRADE COMMISSION HAS JUST COME DOWN ...
A New Britain man is accused of taking part in what federal officials are calling a “sweepstakes scheme” that mostly targeted elderly people across the country who lost millions of dollars. A ...
A Providence woman was arraigned in federal court today on charges of fraud and taking advantage of seniors and vulnerable individuals. In June, a federal jury indicted Megan E. Shine, the woman at ...
AUSTIN — Two Austin men are among eight people who were indicted by a federal grand jury this week for their roles in an estimated $250 million intended-loss fraudulent "sweepstakes" scheme and an ...
11/29/2010—The IC3 continues to receive reports of letters and e-mails being distributed pursuant to prize sweepstakes or lottery schemes. These schemes use counterfeit checks that bear ...
Forbes contributors publish independent expert analyses and insights. I write about legal issues in sports and gambling. California has easily been the most aggressive state in tackling the ongoing ...
TL;DR: Microsoft is offering a $1,000,000 prize as part of its Rewards loyalty program to encourage the use of Bing, Edge, and other services. The "Ultimate Giveaway" will award one person $1,000,000 ...
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