The Museum Police arrested A. Selvakumar, a native of Tamil Nadu, on Monday for attempting to claim the first prize of the Monsoon Bumper lottery using a fake ticket. The …
Tag:
lottery fraud
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FinancialLottery & Sweepstakes Scams
Arthurica Jackson Arrested for Fraud After $5 Million Texas Lottery Win
Arthurica Jackson, a woman from Hearne, Texas, who claimed a $5 million prize from a scratch-off lottery ticket earlier this month, has been arrested on charges of fraud and theft, …
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FinancialLottery & Sweepstakes Scams
Melanie Davies: Scots Supermarket Worker Defrauds Lottery of £47,000
By Gordon Currie A supermarket worker from Scotland, Melanie Davies, has been warned she could face prison time after defrauding the National Lottery of nearly £50,000. The 35-year-old admitted to …
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by Ryan Belmore Meagan Shine, a 47-year-old woman from Warwick, has been arraigned in federal court for allegedly defrauding victims of $10 million through various fake lottery and investment schemes. …
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Investment ScamsOnline and TechPhishing ScamsRomance Scams
Isiah Okere Pleads Guilty to Major Internet Fraud Scheme
By Abimbola Ogunnaike A 42-year-old Nigerian man, Isiah Okere, has pleaded guilty to charges of internet fraud, defrauding over 15 Americans and organizations of more than $1 million. Okere appeared …
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U.S. Marshals have arrested Nickoy Campbell, a 29-year-old man from Margate, Florida, following accusations of his involvement in a multi-million dollar lottery scam targeting at least 20 victims aged 55 …
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Lottery & Sweepstakes ScamsPersonalRomance Scams
Isaiah Okere Pleads Guilty to $1 Million Internet Fraud Scheme
Isaiah Okere, a 42-year-old Nigerian national, has pleaded guilty to internet fraud that defrauded over 15 Americans and organizations of more than $1 million. Appearing before U.S. District Judge Lewis …