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Elder Data Scam Sentence
Court documents say the lists carried names, phone numbers, addresses, and sometimes ages or emails
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Today, a North Carolina man was sentenced to 121 months in prison and three years of supervised release for running a seven-year scheme where he victimized millions of elderly Americans by selling their personal information to Jamaican lottery fraud scammers. He was also ordered to pay forfeiture in the amount of $5,214,688.48.
- Frame 1A federal court orders Troy Murray to prison after a seven-year data-fraud scheme targeting elderly Americans.
- Frame 2Court documents say the lists carried names, phone numbers, addresses, and sometimes ages or emails.
- Frame 3Scammers in Jamaica bought 100 to 300 names at a time, typically for $500 per list.
- Frame 4Murray sent at least 22,000 lead lists with data on more than 7 million elderly Americans.
- Frame 5Victim losses exceeded $9.5 million, while Murray collected more than $5.2 million.
- Frame 6The next risk is the list market itself: ordinary contact data became scam fuel before any lottery call.
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- May 28, 1:41 PM EDT
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