In a major crackdown against the lottery mafia in Rohtas district, a joint team of STF, district police, and the District Intelligence Unit (DIU) conducted simultaneous raids in Dehri-on-Sone and …
Tag:
lottery scam
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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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Gambling & Betting ScamsLottery & Sweepstakes Scams
Eight Arrested in Purnia Lottery Racket Bust
by Ananya MehtaIn a major crackdown on illegal gambling, the K Haat Police in Purnia district arrested eight individuals on Monday for running an illegal lottery racket. The arrests were made in …
by Ananya Mehta -
Bank scamLottery & Sweepstakes ScamsSocial Media Scams
Delhi Police Bust Lottery Scam Gang Led by Foreign Nationals
by Ananya MehtaThe Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Gary Flash Arrested in Multi-State Lottery Scam Targeting Seniors
CORAL SPRINGS, Fla. — Gary Hugh Flash, 27, of Fort Lauderdale, has been arrested and charged in connection with a multi-state lottery scam that defrauded senior citizens out of hundreds …
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Delhi Police have busted a major transnational cheating syndicate that defrauded Indian citizens using fake lottery and prize schemes. Six individuals, including two Nigerian nationals, were arrested from various parts …
by Ananya Mehta -
HANOVER, JAMAICA – The Jamaica Constabulary Force’s Anti-Lottery Scam Unit (ALSU) has seized approximately $15 million in cash during a three-day operation in Hanover, part of its ongoing crackdown under …
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UNITY, PA – Two men from New York will soon be paroled after pleading guilty to swindling an 84-year-old woman from Unity Township, Pennsylvania, in a fake $5 million lottery …
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TUCSON, Ariz. — A Jamaican national, Deeno Jackson, 27, is facing serious charges in Arizona for allegedly running a lottery scam that defrauded an elderly Tucson resident out of more …
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COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County senior out of nearly $90,000. According to the …
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