The US Securities and Exchange Commission case is the latest fallout, but since 2022 public filings disclosed improper ...
Lottery, sweepstakes and inheritance scams are big business, with Americans reporting more than $100 million in losses in 2024, according to the FBI (4). The FTC adds that older adults report more ...
In one day, 433 people won the Philippine lottery jackpot. What were the chances? On October 1, 2022, something strange ...
People over the age of 55 continue to be the primary target of sweepstakes, lottery, and prize scams, representing 72% of ...
SEC alleges Lottery.com executives and SPAC CEO orchestrated multimillion-dollar revenue scams and violating federal ...
The sports company said it will operate under the names SEGG Media Corp, SEGG Media, and SEGG, with the name change being ...
Lottery.com, its former Chief Executive Officer Anthony DiMatteo, and former executives Matthew Clemenson and Ryan Dickinson were charged in the complaint. Vadim Komissarov, the former CEO of Trident ...
SPRINGFIELD, Mo. — A Lawrence County woman was sentenced in federal court for her role in a wire fraud scheme that targeted ...
The South Carolina Law Enforcement Division has charged a woman with lottery fraud in two counties.
A Missouri woman has been sentenced to nearly two years in federal prison for her part in a sophisticated lottery and credit ...
FRESNO, Calif. (KFSN) -- The lure of big money can be intoxicating. "I was pretty rocked back because I just, we never thought that anybody you know, everybody we talked to in the law enforcement said ...