Jamaican lottery scams fund drug traffickers, violent criminal gangs
March 18, 2013
Jamaican security officials are cracking down on telephone and Internet lottery scams that prey on elderly Americans, then drain their victims’ bank accounts to finance drug trafficking and other illegal activities that fuel violence throughout ...
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Senate probing alleged phone service subsidies scam
October 21, 2011
Upon learning earlier this week that more than 200,000 local consumers are allegedly committing fraud with subsidies offered on residential and wireless telephone services, Sen. Lornna Soto will visit the Telecommunications Regulatory Board today to ...
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