‘You Have Won’ Mail: A Multi-Million Dollar Scam
In a 13-year span, four individuals managed to defraud thousands of seniors with mailed announcements that promised prize-winnings.
Tag: Public Awareness
Scam Promising Government Funds Defrauds Elderly Victims of $486,000
A 35-year old Maryland man has been found guilty of schemes targeting the elderly. He defrauded 13 seniors of nearly ...
Jamaican Lottery Scammer Charged
Seniors were targeted in a scheme that duped them into sending money as well as electronics, jewelry and clothing -- ...
Promising Good Fortune, Fraudsters Bilk Senior Victims for Millions
Received an offer in the mail claiming that you will receive good luck in return for a donation? You might ...