Personally speaking, I do not see any reason to take part in a lottery. It seems like a waste of money that can be best brought into other investments; this doesn't necessarily mean that I fail to see why others would enjoy them. The idea of winning money is an attractive one, after all. However, this could eventually lead to a case known as lottery fraud. This can be avoided, though, as long as the right level of care is taken by an SEC whistleblower.
"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.
Common sense is the first point to consider, as far as lottery scams are concerned. Unsolicited phone calls should be dealt with accordingly, whether its through avoidance of said calls or what have you. Money is a subject that's understandably approached with delicacy intact. After all, no one wants to give out their personal information over the phone, since they do not know what the person on the other side of the conversation may actually do with it.
Maybe you will be tasked with the responsibility of cashing in a lottery ticket that isn't yours. What this does, or what it should do, is elevate concerns that much more. The reason for this is because the ticket in question may not be entirely authentic, meaning that you may find yourself in legal trouble if you try to cash it yourself. If this opportunity is presented to you, then, it goes without saying that you should decline as soon as possible.
What about certain terms that you would be wise to focus on? Buzzwords are reasonably frequent in lottery scams, some of the most common examples being "amazing" and "guaranteed." To say that these should elevate one's sense of concern, as well, would be an understatement. In fact, these help to make certain offers that much less appealing if they're used to an excessive degree. The more that you focus on these warning signs of sorts, the likelier it is that you will avoid lottery scams.
"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.
Common sense is the first point to consider, as far as lottery scams are concerned. Unsolicited phone calls should be dealt with accordingly, whether its through avoidance of said calls or what have you. Money is a subject that's understandably approached with delicacy intact. After all, no one wants to give out their personal information over the phone, since they do not know what the person on the other side of the conversation may actually do with it.
Maybe you will be tasked with the responsibility of cashing in a lottery ticket that isn't yours. What this does, or what it should do, is elevate concerns that much more. The reason for this is because the ticket in question may not be entirely authentic, meaning that you may find yourself in legal trouble if you try to cash it yourself. If this opportunity is presented to you, then, it goes without saying that you should decline as soon as possible.
What about certain terms that you would be wise to focus on? Buzzwords are reasonably frequent in lottery scams, some of the most common examples being "amazing" and "guaranteed." To say that these should elevate one's sense of concern, as well, would be an understatement. In fact, these help to make certain offers that much less appealing if they're used to an excessive degree. The more that you focus on these warning signs of sorts, the likelier it is that you will avoid lottery scams.
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Contact Whistleblowers Against Fraud in case you'd like 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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