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How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'?
A surprise message says you hit the jackpot, but there’s a catch: you must pay a fee or hand over personal details to claim it.
That’s the hallmark of a lottery or prize scam—designed to separate you from your money and identity.
These schemes often arrive by email, text, phone, or mail and lean on pressure tactics to force quick decisions.
Scammers frequently demand “taxes,” “processing,” or “shipping” upfront, or ask for sensitive data to “verify” you.
Legitimate lotteries do not require payment to release a prize, and you should never be asked for your Social Security…
Big League Lie: Man Claimed MLB Career While Scamming Women, Dodging Sex Offender Registry: DOJ
He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say.
Now, he's going to prison.
A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender pleaded guilty in federal court earlier this year, federal officials announced.
Now, Janike Dunbar Holt — a man who goes by many names — has been sentenced to 41 months in federal prison.
Holt, 29 — also known as…
$3M In Gold Bars Stolen By PA Man, $18K Used To Buy Porn, DA Says
A Pennsylvania man is accused of scamming an elderly woman into believing $18,000 from her bank account was used to purchase pornography, then stealing more than $3 million in gold bars, authorities announced on Monday, July 28.
Dharmikkumar Sutariya, 25, of Scranton, is facing multiple felony charges after allegedly posing as a “courier” to defraud a 68-year-old Upper Milford Township woman, Lehigh County District Attorney Gavin P. Holihan said in a release.
Sutariya has been charged with two counts of Felony Theft by Unlawful Taking – Movable Property, Felony Receiving Stolen Property, Fe…
$23.5K Immigration Scam Busted: PA Woman Accused Of Duping Local Family
A Harrisburg woman pocketed $23,500 from a man trying to bring his family from Vietnam to the U.S.—then vanished, Swatara Township police detailed in court documents obtained by Daily Voice on Thursday, June 5.
Gracie Deguia-Reed, 54, is accused of orchestrating an immigration sponsorship scheme that unraveled over five months. The victim told police he made several cash payments—$7,500, two installments of $3,000, and a final $10,000—in hopes of helping six relatives emigrate to the U.S.
Text messages and hand-written receipts provided by the victim show Deguia-Reed claimed she could spons…
Sex Offender Faked MLB Career, Scammed Women, Skipped Registry In Virginia: DOJ
He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say.
A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender has pleaded guilty in federal court as part of an elaborate scheme, federal officials announced.
He went by many names while executing his scheme.
Janike Dunbar Holt, 29 — also known as “Nike,” “Janike Tagovailoa,” “Keanu Tagovailoa,” and “…
PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police
A York resident was scammed out of over $60,000 through a fake business website, and Ayme Galvan, a Texas woman, has been charged in connection with the fraud, York City police announced on Monday, Jan. 27.
Ayme Galvan is accused of orchestrating the scheme, which detectives say involved transferring $60,264 from the victim’s account to a series of transactions in Texas. Detective Batten led the investigation after receiving the report of fraud on Nov. 5, 2024, police said.
The investigation uncovered a multi-state operation involving ATM and Walmart transactions. Using bank records, survei…
