Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
A CPM local committee member was arrested in Punalur, Kollam, for allegedly selling forged Christmas-New Year Bumper tickets of the Kerala State Lotteries. The tickets were sold with the intent …
WICHITA FALLS, Texas – A third suspect has been arrested in connection with a complex fraud scheme involving the Texas Lottery. Authorities took Felix Edward Medina, 24, into custody on …
In a crackdown on illegal lottery ticket sales, Coimbatore police on Tuesday arrested S Nagaraj, a 42-year-old man, at his home in Balaji Nagar, Karumathampatti, and seized 1,900 banned Kerala …
Sarasota, FL – Five individuals have been arrested in connection with a nearly year-long investigation into illegal gambling operations across Sarasota County. According to the Sarasota County Sheriff’s Office (SCSO), …
POMPANO BEACH, Fla. (CBS12) – A Broward Sheriff’s Office (BSO) community service aide and 7-Eleven employee has been arrested for allegedly printing and keeping $65,000 worth of lottery tickets without …
Three individuals were arrested on Tuesday in connection with a lottery scam that defrauded a 72-year-old woman from Fontana out of $20,000. The incident occurred on Thursday, February 20, when …
Brandi Jill Warner, 49, of Leesburg, was arrested for retail theft after allegedly stealing $600 worth of scratch-off lottery tickets from a Sunoco station in Howey-in-the-Hills. On Monday, January 30, …
DORCHESTER COUNTY, S.C. (WCSC) – Christopher Alexander Konwai, 29, has been charged with lottery fraud by the South Carolina Law Enforcement Division (SLED) following an investigation that began in November …
In a special drive against illegal lottery sales, the rural police on Friday arrested seven individuals in Pollachi and Perur sub-divisions. During the operation, authorities seized a total of 847 …
VOLUSIA COUNTY, Fla. – Shania Baptiste, 25, is behind bars after authorities say she and an accomplice scammed an 84-year-old woman out of thousands of dollars in a fake Publisher’s …
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