Court Halts Counterfeit Check and Prize Scam

At the request of the Federal Trade Commission, a federal court has ordered a permanent halt to a lottery and prize-promotion scam that used counterfeit cashier’s checks and false promises of large cash prizes to bilk consumers out of thousands of dollars each. The court’s order includes a $1 million judgment against the operators of […]

Court Halts Counterfeit Check and Prize Scam

At the request of the Federal Trade Commission, a federal court has ordered a permanent halt to a lottery and prize-promotion scam that used counterfeit cashier’s checks and false promises of large cash prizes to bilk consumers out of thousands of dollars each. The court’s order includes a $1 million judgment against the operators of […]