In 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 …
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lottery fraud
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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 …
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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 …
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FinancialLottery & Sweepstakes Scams
Four Arrested in South Carolina for Lottery Fraud During Compliance Checks
RICHLAND COUNTY, S.C. (WACH) — Four individuals have been charged with lottery fraud following a series of South Carolina Law Enforcement Division (SLED) compliance checks at Midlands gas stations. The …
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Lottery & Sweepstakes Scams
Tamil Nadu Native A. Selvakumar Arrested for Fake Lottery Ticket Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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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