Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
The Cyber and Economic Offences Police on Sunday arrested two men for allegedly cheating a resident of the City of Rs89,699 through a fraudulent lottery scheme. The arrested accused have …
FLORENCE COUNTY, S.C. (WPDE) — A former FedEx employee has been charged with lottery fraud, authorities say. Trevor Jamir Hampton, 25, of Kingstree, was arrested last Thursday by the South …
In a major crackdown against the lottery mafia in Rohtas district, a joint team of STF, district police, and the District Intelligence Unit (DIU) conducted simultaneous raids in Dehri-on-Sone and …
PICKENS COUNTY, S.C. (FOX Carolina) — A former convenience store clerk has been arrested by the South Carolina Law Enforcement Division (SLED) for his involvement in a lottery fraud scheme. …
Kanpur, Uttar Pradesh – What many believed to be a lucky chance at winning big turned out to be an elaborate cyber scam. Two brothers from Kanpur, Rajat Keshari (25) …
At Teesside Crown Court, Christopher Call, 36, and Charles Palmer, 43, were sentenced for masterminding a scam that defrauded victims of over £110,000 ($149,537). The pair posed as private investigators …
BOONEVILLE, Miss. (WCBI) – A Jamaican national accused of running a Publishers Clearinghouse-style scam has been indicted in Prentiss County, Mississippi, following a year-long investigation. Delroy Escoffery, who frequently travels …
SPARTANBURG COUNTY, S.C. — Luke Michael Nickles, 20, a convenience store employee, has been arrested for allegedly stealing lottery tickets and cashing them in. The South Carolina Law Enforcement Division …
Three people in South Carolina have been arrested in connection with separate lottery fraud investigations, just as the Powerball jackpot nears record territory. The South Carolina Law Enforcement Division (SLED) …
In a major crackdown on illegal gambling, the K Haat Police in Purnia district arrested eight individuals on Monday for running an illegal lottery racket. The arrests were made in …
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