scam

Be on the Lookout for Fake Tickets, Fake Sellers

The BBB and the Vikings are giving tips on how to guarantee your ticket will be valid

FARGO, ND — Minnesota Vikings fans are getting ready for the start of the season on Monday but are being asked to watch out for fake ticket sellers. The Better Business Bureau says if you get tricked into purchasing a fake ticket, you’ll be asked to leave the stadium without getting to see the game. The BBB and the Vikings…

Another Suspect Nabbed in Jamaican Lottery Scam

At least 90 people lost over $5.7 million to the scam, including a North Dakota woman who lost her life savings

  BISMARCK, ND — Authorities have caught another suspect in a Jamaican lottery scam. Akil Gray is among 15 suspects charged in U.S. District Court in North Dakota with conspiracy, fraud and money laundering. Prosecutors said he was recently apprehended in Jamaica after being on the run more than a year. At least 90 people lost over $5.7 million to…

Valley TRIAD Hosts Annual Senior Safety Seminar

Seniors Throughout the F-M Area Learn About Ways to Prevent Scams and Fraud Targeted Towards Them

MOORHEAD, Minn. — Seniors walked away from the Hjemkomst Center more informed after attending the annual Senior Safety Seminar. The event allows seniors living in the area to learn about all of the latest frauds and scams out there and how to prevent them. Some examples of the scams they talked about include IRS scams, grandparent scams and people who…

Walmart Employees Intervene After Devils Lake Grandmother Scammed Out of $8,000

She was told to purchase gift cards and send them in the mail overnight, concealed in a magazine

  DEVILS LAKE, ND — Police in Devils Lake say an 84-year-old woman has lost $8,000 in the “grandparents” scam. The victim received a call from someone claiming that her granddaughter had been in a crash in Ohio and that drugs were found in the car. She was told to purchase gift cards and send them in the mail overnight,…

Trial for Defendants in Jamaican Lottery Scam Put on Hold

The trial is expected to last three weeks

  BISMARCK, ND — The trial for 10 people who are accused of tricking mostly American seniors out of millions of dollars in a Jamaican Lottery scam has been put on hold. Federal Judge Dan Hovland has rescheduled the trial to January 22nd of 2018 because one of the defendant’s attorneys says he needs more time to prepare. The trial…

The Cass County Sheriff’s Office Warning the Public About New Phone Scam

The authorities want you to know this is not the sheriff and they never call people with requests to send money

  CASS COUNTY, ND — The Cass County Sheriff’s Office is warning the public about a recent phone scam. Authorities say an individual is calling people pretending to be Sheriff Paul Laney and warning them saying if they don’t give pay up over the phone, they will have an active warrant against them. On a phone call back to phone,…

Buyer Beware: Online Puppy Scams Hitting the Region

They collect large amounts of money from the would–be owner, but many times, the pets do not actually exist

REGIONAL — Technology is a crucial part of our everyday lives but can be dangerous if not used properly. A recent scam has caught the attention of the Better Business Bureau of Minnesota and North Dakota. Phony websites have been advertising deals to purchase a new puppy. “People are praying on people’s compassionate hearts,” said Kish Hilmert, President and Founder…

Another Arrest in Jamaican Lottery Scam

Authorities say the scam caused at least 90 mostly elderly Americans to lose over $5.7 million

  BISMARCK, ND — Another suspect in an alleged multi-million dollar lottery scam, has been arrested. North Dakota U.S. Attorney Chris Myers says Gregory Gooden was arrested this week in Jamaica. Gooden was one of four fugitives still being sought. Fifteen suspects are charged with conspiracy, wire fraud, mail fraud and money laundering. Ten others who have pleaded not guilty…

Moorhead Police Warning Veterans About New Scam

Police say scammers have set up a phone number that closely resembles the Veterans Choice Program

  MOORHEAD, Minn. — Moorhead Police are warning veterans about a phone scam that is pretending to be with the Veterans Choice Program. Police say scammers have set up a phone number that closely resembles the Veterans Choice Program. When people call this number by mistake, a voice tells them to leave a credit card number for a rebate. Police…

Eight Extradited from Jamaica to North Dakota Over Lottery Scam

The eight suspects have appeared in federal court in Bismarck

  BISMARCK, ND — Eight more people have been extradited from Jamaica to North Dakota in a lottery scam. The eight suspects have appeared in federal court in Bismarck. Four pleaded not guilty. Four didn’t enter pleas because their public defenders weren’t present. All were ordered held until detention hearings. Authorities allege the scam bilked at least 90 mostly elderly…