Promo Sourcebook

Feds Make Arrests in Fraud Marketing Schemes

The U.S. Department of Justice has made 565 arrests internationally in an operation to crackdown on fraudulent mass-marketing schemes that bilked $1 billion from 2.8 million victims.

Article Tools


Most Popular Articles

The sting, called Operation Global Con, took place over the past 15 months and sent both U.S. and foreign law enforcement officials searching for con artists in the U.S., Canada, Spain, Netherlands and Costa Rica.

There were nine sweepstakes-related arrests in Costa Rica, where individuals fraudulently offered sweepstakes winnings to U.S. residents. Many of the individuals represented themselves as employees of the U.S. Department of Commerce or used the department's logo in documents sent to unsuspecting consumers.

In the schemes, telephone callers promised substantial amount of money as major sweepstakes prizes. But to get the prize, consumers were asked to pay bogus fees or taxes on the winnings, but never received any winnings. In some instances, the con artists claimed to be with nonexistent companies or government agencies to gain credibility with prospective victims. Spain had the most arrests (310), followed by the U.S. (139).

"These criminals used telemarketing, the Internet, and mass mailings, to cheat unsuspecting people through bogus investments, fake lotteries and sweepstakes schemes, phony credit cards, and tax frauds," said U.S. Attorney General Alberto R. Goncalves in a statement.

For more stories on legal issues


Acceptable Use Policy
blog comments powered by Disqus

Special Report on Email

Get the E-mail Credit You Deserve


Executive summary:
How important is it that your e-mail campaigns get white listed? Well, look at it this way: How important is it that your messages get delivered?
Download the full report

Sponsored By:

Featured Webinar

Know your Customer - Grow your Business with Targeted Email Marketing


In an industry littered with competition and product variation, promotional suppliers, event marketers, agencies, and other promotional vendors need to re-evaluate the ways in which they collect data and communicate with potential customers. No longer are recipients tolerating irrelevant marketing materials, via email or any other medium. Sending relevant, targeted offers that they WANT to receive is essential in order to acquire new customers and grow your business.
Learn more now...

RESOURCES: Helping You Find Solutions

Feds Make Arrests in Fraud Marketing Schemes
Promo Sourcebook

Feds Make Arrests in Fraud Marketing Schemes

The U.S. Department of Justice has made 565 arrests internationally in an operation to crackdown on fraudulent mass-marketing schemes that bilked $1 billion from 2.8 million victims.

Article Tools


Most Popular Articles

The sting, called Operation Global Con, took place over the past 15 months and sent both U.S. and foreign law enforcement officials searching for con artists in the U.S., Canada, Spain, Netherlands and Costa Rica.

There were nine sweepstakes-related arrests in Costa Rica, where individuals fraudulently offered sweepstakes winnings to U.S. residents. Many of the individuals represented themselves as employees of the U.S. Department of Commerce or used the department's logo in documents sent to unsuspecting consumers.

In the schemes, telephone callers promised substantial amount of money as major sweepstakes prizes. But to get the prize, consumers were asked to pay bogus fees or taxes on the winnings, but never received any winnings. In some instances, the con artists claimed to be with nonexistent companies or government agencies to gain credibility with prospective victims. Spain had the most arrests (310), followed by the U.S. (139).

"These criminals used telemarketing, the Internet, and mass mailings, to cheat unsuspecting people through bogus investments, fake lotteries and sweepstakes schemes, phony credit cards, and tax frauds," said U.S. Attorney General Alberto R. Goncalves in a statement.

For more stories on legal issues


Acceptable Use Policy
blog comments powered by Disqus

Special Report on Email

Get the E-mail Credit You Deserve


Executive summary:
How important is it that your e-mail campaigns get white listed? Well, look at it this way: How important is it that your messages get delivered?
Download the full report

Sponsored By:

Featured Webinar

Know your Customer - Grow your Business with Targeted Email Marketing


In an industry littered with competition and product variation, promotional suppliers, event marketers, agencies, and other promotional vendors need to re-evaluate the ways in which they collect data and communicate with potential customers. No longer are recipients tolerating irrelevant marketing materials, via email or any other medium. Sending relevant, targeted offers that they WANT to receive is essential in order to acquire new customers and grow your business.
Learn more now...

RESOURCES: Helping You Find Solutions

Browse Back Issues

COMMUNITY Thoughts and opinions from PROMO editors & columnists.

Blog: Promotions

Back to Top

Browse Back Issues

COMMUNITY Thoughts and opinions from PROMO editors & columnists.

Blog: Promotions

Back to Top