Mobile, AL — Sheka Walcott and Kaysia Turner were arrested this week by the FBI in Mobile as part of a federal crackdown on a lottery scam operation that allegedly …
lottery scam
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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 …
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Lottery & Sweepstakes Scams
Coimbatore Man Arrested for Selling Banned Kerala Lottery Tickets, Rs2.25 Crore Seized
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
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FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the Gulf Coast, out of more than $200,000. On February …
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FinancialLottery & Sweepstakes Scams
“Antony Linton Stewart Sentenced to 7 Years for Fraudulent Lottery Scheme”
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 …
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FinancialLottery & Sweepstakes Scams
Jamaican Man Sentenced to 7 Years for Scamming Elderly Americans
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 …
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FinancialLottery & Sweepstakes Scams
“Two Women Arrested in Connection with Nationwide Lottery Scam Targeting Elderly Victims”
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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Lottery & Sweepstakes Scams
Four Arrested for Cheating Rohit Shetty’s Housekeeping Staff in Lottery Scam
by Ananya MehtaJuhu Police have arrested four men on Saturday for allegedly cheating Dharmjit Ramanresh Singh, a housekeeping staff member working for filmmaker Rohit Shetty. The four suspects, identified as Prakash Vyankatesh …
by Ananya Mehta -
Lottery & Sweepstakes Scams
Priyadarshan Mishra and Jhantu Shaw Arrested for Fake Lottery Tickets in Kulti
by Ananya MehtaKulti Police have arrested two individuals, Priyadarshan Mishra and Jhantu Shaw, for allegedly selling fake lottery tickets in the Monberia area near the Bengal-Jharkhand border. Acting on a tip-off, the …
by Ananya Mehta