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.
You may be curious as to what, exactly, lottery fraud entails. For those who would care for information, it's important to understand that an individual may be given a message - this can be done through various platforms, digital or otherwise - essentially telling them that they have come up big in a lottery. This may have not even been entered in, though, and this should immediate raise suspicions, according to authorities the likes of Whistleblowers Against Fraud. To prevent this type of fraud, here are 3 steps that an SEC whistleblower may tell you to follow.
People who are approached by potential lottery scams should know that common sense is needed. For example, if someone tells you that you have won a certain amount of money and all you need to do is give your credit card number, you're probably going to hesitate. In fact, those who are more cautious may simply ignore the call altogether after that point. Whatever the case may be, caution is of the utmost importance when it comes to this sort of fraud.
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.
Thirdly, and finally, be wary of certain terms that are used to make deals seem better then they actually are. "Guaranteed" is probably one of the more common terms, since you may already believe this should go without saying. What this means, more simply, is that deals featuring words along the lines of "amazing" and "unbeatable" are probably not in your best interest. Consider these warning signs and you, as well as your financial standing, should be fine.
You may be curious as to what, exactly, lottery fraud entails. For those who would care for information, it's important to understand that an individual may be given a message - this can be done through various platforms, digital or otherwise - essentially telling them that they have come up big in a lottery. This may have not even been entered in, though, and this should immediate raise suspicions, according to authorities the likes of Whistleblowers Against Fraud. To prevent this type of fraud, here are 3 steps that an SEC whistleblower may tell you to follow.
People who are approached by potential lottery scams should know that common sense is needed. For example, if someone tells you that you have won a certain amount of money and all you need to do is give your credit card number, you're probably going to hesitate. In fact, those who are more cautious may simply ignore the call altogether after that point. Whatever the case may be, caution is of the utmost importance when it comes to this sort of fraud.
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.
Thirdly, and finally, be wary of certain terms that are used to make deals seem better then they actually are. "Guaranteed" is probably one of the more common terms, since you may already believe this should go without saying. What this means, more simply, is that deals featuring words along the lines of "amazing" and "unbeatable" are probably not in your best interest. Consider these warning signs and you, as well as your financial standing, should be fine.
About the Author:
Consult Whistleblowers Against Fraud if you'd like to recognize what an SEC whistleblower can do for you.. Also published at 3 Steps For Stopping Lottery Scams, From A SEC Whistleblower.
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