The Cyber and Economic Offences Police on Sunday arrested two men for allegedly cheating a resident of the City of Rs89,699 through a fraudulent lottery scheme. The arrested accused have …
lottery fraud
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FLORENCE COUNTY, S.C. (WPDE) — A former FedEx employee has been charged with lottery fraud, authorities say. Trevor Jamir Hampton, 25, of Kingstree, was arrested last Thursday by the South …
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PICKENS COUNTY, S.C. (FOX Carolina) — A former convenience store clerk has been arrested by the South Carolina Law Enforcement Division (SLED) for his involvement in a lottery fraud scheme. …
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Lottery & Sweepstakes Scams
Luke Michael Nickles Arrested for Stealing Lottery Tickets in Spartanburg
SPARTANBURG COUNTY, S.C. — Luke Michael Nickles, 20, a convenience store employee, has been arrested for allegedly stealing lottery tickets and cashing them in. The South Carolina Law Enforcement Division …
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Three people in South Carolina have been arrested in connection with separate lottery fraud investigations, just as the Powerball jackpot nears record territory. The South Carolina Law Enforcement Division (SLED) …
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Lottery & Sweepstakes Scams
Four Held for Lottery Scam Targeting Rohit Shettys Staff
by Ananya MehtaThe Juhu Police on Saturday arrested four men for allegedly duping a housekeeping staff member of Bollywood filmmaker Rohit Shetty in a fake lottery scam. The accused had been absconding …
by Ananya Mehta -
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. …
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Lottery & Sweepstakes Scams
Crackdown on Illegal Lottery Racket: 38 Arrested, Including ‘Lottery History-Sheeter’ S Manohar
by Ananya MehtaIn a major operation against illegal lottery operations in Tamil Nadu, 38 individuals were arrested on Tuesday, including S Manohar, a notorious 68-year-old lottery history-sheeter, and his associates. The Fort …
by Ananya Mehta -
Lottery & Sweepstakes Scams
CPM Member Arrested for Selling Forged Kerala Lottery Tickets
by Ananya MehtaA 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 …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
7-Eleven Employee Chantalle Civil Arrested for $65K Lottery Fraud
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 …