Lottery & Sweepstakes Scams

The Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …

The Juhu Police on Saturday arrested four men for allegedly duping a housekeeping staff member of Bollywood filmmaker Rohit Shetty in a fake lottery scam. The accused had been absconding …

CORAL SPRINGS, Fla. — Gary Hugh Flash, 27, of Fort Lauderdale, has been arrested and charged in connection with a multi-state lottery scam that defrauded senior citizens out of hundreds …

Newly released body camera footage reveals the arrest of James Farthing, a Kentucky Powerball winner, after he allegedly kicked a deputy in the face during an altercation in Florida. The …

Delhi Police have busted a major transnational cheating syndicate that defrauded Indian citizens using fake lottery and prize schemes. Six individuals, including two Nigerian nationals, were arrested from various parts …

Six individuals, including two Nigerian nationals, have been arrested for orchestrating a massive fake lottery and gift parcel scam, duping unsuspecting victims across India. The group posed as foreign women …

HURON COUNTY, Mich. (WJRT) – A Battle Creek man has pleaded guilty to felony charges after using stolen credit card information to buy thousands of dollars’ worth of lottery tickets. …

PALOS HEIGHTS, IL — A Palos Heights gas station employee was arrested after a months-long investigation into the theft of instant lottery tickets. Zaid Abu Alkheil, 36, of Chicago, faces …

UMATILLA, Fla. (WCJB) — A convenience store employee was arrested Monday for allegedly stealing nearly $7,000 worth of lottery scratch-off tickets in Umatilla. According to deputies, 56-year-old Rajeev Saini took …

HANOVER, JAMAICA – The Jamaica Constabulary Force’s Anti-Lottery Scam Unit (ALSU) has seized approximately $15 million in cash during a three-day operation in Hanover, part of its ongoing crackdown under …