Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
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 …
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 …
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