Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
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 …
UNITY, PA – Two men from New York will soon be paroled after pleading guilty to swindling an 84-year-old woman from Unity Township, Pennsylvania, in a fake $5 million lottery …
ROSEBURG, ORE. — Two individuals have been arrested in connection with the theft of approximately 2,600 Oregon Lottery tickets—valued at nearly $54,000—from Lil Pantry Market & Deli on NE Edenbower …
TUCSON, Ariz. — A Jamaican national, Deeno Jackson, 27, is facing serious charges in Arizona for allegedly running a lottery scam that defrauded an elderly Tucson resident out of more …
GREENVILLE, N.C. — A Greenville woman has been charged with larceny by employee after allegedly stealing more than $25,000 worth of lottery tickets from her workplace. Yagbe Caranda, 22, was …
The Lohian Khas police have arrested a shopkeeper, Balwindar Kumar of Ward No. 9, for engaging in illegal gambling activities. Police said Kumar was caught selling lottery tickets without authorization …
COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County senior out of nearly $90,000. According to the …
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