Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
An Aiken County woman has been arrested in connection with an alleged lottery fraud scheme in North Augusta, according to the South Carolina Law Enforcement Division. Authorities identified the suspect …
SALIMA, Malawi — Police in Salima have arrested eight people, including two women, during a district-wide operation aimed at curbing criminal activity. According to Rebecca Ndiwate, public relations officer for …
A Florida woman involved in an international lottery fraud scheme has been sentenced to more than three years in federal prison for her role in defrauding victims of millions of …
A Tyler, Texas man has been sentenced to 16 years in prison after pleading guilty to attempting to claim stolen lottery winnings. Gabrielle Gomez Hernandez, 57, entered a guilty plea …
In a major crackdown on illegal gambling, Rourkela Police have dismantled a forged lottery racket operating in the city, seizing over Rs 25 lakh and large quantities of counterfeit lottery …
MIAMI, Fla. — Rakesh Tanguturi, manager of Bargain Stop 2, has been arrested in connection with the theft of Florida Lottery scratch-off tickets valued at more than $60,000, according to …
The cyber police have arrested a man from Bihar for allegedly duping people through a fraudulent lottery scheme called “Gandhi Lottery.” According to a joint statement by Murad Jasvir Singh, …
The Vigilance and Anti-Corruption Bureau (VACB) on Friday arrested two individuals in connection with a Rs14 crore misappropriation case involving the Kerala State Lottery Agents and Sellers Welfare Fund Board, …
The Rourkela Police unearthed a forged lottery racket, arresting four persons and seizing over Rs 25.37 lakh in cash. Accused Details Sanjay Sahu (51) – Sasaram, Bihar Rajesh Kundu (50) …
Sparta, Ga. — Two brothers from Sparta have been sentenced to lengthy prison terms following a years-long investigation into a sophisticated lottery fraud and racketeering scheme that spanned more than …
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