Lotteries are not exactly appealing to me. While I understand that the idea of winning money is a strong one, more often than not I see people buy tickets and come away with less than what they've put forth in the first place. However, what people want to do with their money is their own concern. What can prove to be a problem, though, is lottery fraud. If you're curious as to what this means, an SEC whistleblower can offer great insight.
"What is lottery fraud, though?" For those who would ask this reasonable question, this case usually begins when an individual is told that they have won money in a lottery, whether the message is given through a phone call, letter, or what have you. A case like this should already be met with caution, which is a pointer that companies such as Whistleblower Against Fraud can tell you about. There are other pointers that an SEC whistleblower can tell you about, though, and here are 3 of the most important.
First of all, when you are given this type of call, make sure that you exercise common sense. When someone calls you - unsolicited, mind you - with an offer, you have to make sure that the offer in question is reputable. More often than not, cases involving money are ones that may not be the most legitimate. When credit card or Social Security numbers are given over the phone, it's hard to see how that can result in anything but problems.
Secondly, you may be asked to cash a lottery ticket for someone else. If this is the case, make it a point to deny this offer. It's likely that you may become the victim of a scam and someone who is part of the situation overall. To say that this will look bad, on you, would be nothing short of an understatement. If the lottery ticket in question is legitimate, believe me when I tell you that the winner is not going to have a problem cashing it in on his or her own.
If you truly want to avoid becoming the victim of a lottery scam, you should try to avoid any terms that may come across as disingenuous. One of the most frequently used is "guaranteed," which is a pretty empty word when you think about it. After all, why should an offer have this term when it should be able to offer what it claims to begin with? Warning signs like this are common in lottery scams and they are the ones to focus on as well.
"What is lottery fraud, though?" For those who would ask this reasonable question, this case usually begins when an individual is told that they have won money in a lottery, whether the message is given through a phone call, letter, or what have you. A case like this should already be met with caution, which is a pointer that companies such as Whistleblower Against Fraud can tell you about. There are other pointers that an SEC whistleblower can tell you about, though, and here are 3 of the most important.
First of all, when you are given this type of call, make sure that you exercise common sense. When someone calls you - unsolicited, mind you - with an offer, you have to make sure that the offer in question is reputable. More often than not, cases involving money are ones that may not be the most legitimate. When credit card or Social Security numbers are given over the phone, it's hard to see how that can result in anything but problems.
Secondly, you may be asked to cash a lottery ticket for someone else. If this is the case, make it a point to deny this offer. It's likely that you may become the victim of a scam and someone who is part of the situation overall. To say that this will look bad, on you, would be nothing short of an understatement. If the lottery ticket in question is legitimate, believe me when I tell you that the winner is not going to have a problem cashing it in on his or her own.
If you truly want to avoid becoming the victim of a lottery scam, you should try to avoid any terms that may come across as disingenuous. One of the most frequently used is "guaranteed," which is a pretty empty word when you think about it. After all, why should an offer have this term when it should be able to offer what it claims to begin with? Warning signs like this are common in lottery scams and they are the ones to focus on as well.
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Consult Whistleblowers Against Fraud if you'd care to recognize what an SEC whistleblower can do for you.. This article, 3 Steps For Stopping Lottery Scams, From A SEC Whistleblower has free reprint rights.
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