Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
BANGKOK — On Tuesday, Thai police successfully carried out major raids targeting foreign-operated online gambling networks in Bangkok, dismantling both Taiwanese and Chinese operations. The first raid, led by Thailand’s …
LINCOLN, Neb. (KOLN) – A Greeley man, Jeremiah Ehlers, 49, is facing criminal charges after allegedly stealing a $300,000 lottery ticket and fraudulently claiming the prize. The theft occurred in …
Maliu Tauheluhelu, 40, of Honolulu, has been sentenced to over 16 years in federal prison for his involvement in a drug trafficking conspiracy and operating illegal gambling businesses, the United …
A federal jury in Brooklyn convicted three men on Thursday for their involvement in a fatal shooting during an armed robbery at an illegal gambling operation in the Brownsville area …
Antony Linton Stewart, a 40-year-old Jamaican national, has been sentenced to 84 months in federal prison for orchestrating a fraudulent lottery scheme that targeted older Americans. Stewart, who operated the …
KATHMANDU, Nepal — The Kathmandu Valley Crime Investigation Office, Teku has arrested Raj Prakash Shrestha and Harichandra Bhujel for their involvement in illegal online gambling and betting activities. Raj Prakash …
A Jamaican national has been sentenced to seven years in prison for orchestrating a fraudulent lottery scam that specifically targeted elderly Americans. Linton Stewart, 40, of Jamaica, was sentenced by …
Peel Regional Police (PRP) have charged two women in connection with a multi-year lottery scam that targeted vulnerable elderly individuals across Canada. The scheme ran from 2019 to 2023, deceiving …
Michael James Snyir, a 50-year-old man from Clairton, Allegheny County, was arrested on January 14, 2025, for attempting to cash in fraudulent winning tickets at a local gambling center in …
Juhu Police have arrested four men on Saturday for allegedly cheating Dharmjit Ramanresh Singh, a housekeeping staff member working for filmmaker Rohit Shetty. The four suspects, identified as Prakash Vyankatesh …
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