Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
Three suspects have been identified in connection with the video lottery burglary at Valley Mart in Volga, South Dakota, thanks to a Crime Stoppers tip and public assistance. Arrest warrants …
A Chinese national, Wang Shuiming, wanted across Asia for his alleged involvement in a $2.3 billion online gambling fraud, has been arrested in Montenegro after evading authorities for years. Wang, …
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 …
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