Legal Resources

"Congratulations, You’re a Winner!": Lottery, Prize, and Sweepstakes Scams and the Role of Money Transfer Services

May 1, 2011

A public workshop to examine strategies for protecting consumers from lottery, prize, and sweepstakes scams, and other forms of fraud that use money transfers as the method of payment.

ADT Security Services, Inc.

November 7, 2007

Americall Group, Inc.

December 16, 2011

Ameriquest Mortgage Company

November 7, 2007

AMS Financial

May 26, 2010

Apogee One Enterprises LLC

February 16, 2012