Jamaica Gleaner
Illicit trade 'no secret'
Published: Sunday April 12, 2009
Gareth Manning, Staff Reporter
Several people collect money from the same person over and over on any given day when business is at its peak
HUNDREDS OF thousands of US dollars are being wired through money transfer agencies on a daily basis to tricksters in the out-of-control lottery scam, better known in the second city as 'the game'.
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Snippet(s):
"The scammers tend to use branches of two agencies, The Sunday Gleaner understands, some of which, it appears, knowingly facilitate the practice for a percentage of the ill-gotten gains."