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Business ethics / Gambling / Deception / Lotteries / Lottery scam / Confidence tricks / Advance-fee fraud / El Gordo de la Primitiva Lottery International Promotions Programmes / Social engineering / Spamming / Fraud


September 7, 2007 LOTTERY SCAM USES COUNTERFEIT ND STATE CHECKS BISMARCK – Creative scam artists are circulating phoney lottery prize notices with counterfeit checks from the State of North Dakota, apparently in an ef
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Document Date: 2007-09-07 17:08:03

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File Size: 19,29 KB

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Country

United States / /

Currency

USD / /

IndustryTerm

federal law / bank / /

Organization

office of State Tax / US Government / /

Person

Parrell Grossman / Cory Fong / Wayne Stenehjem / Kelly Schmidt / /

/

Position

Treasurer / generous promotions manager / director of the Consumer Protection Division / Governor / Attorney General / Tax Commissioner / Commissioner / lottery representative / /

ProvinceOrState

North Dakota / North / Illinois / /

URL

www.ag.nd.gov / /

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