An out-of-state man has been sentenced to prison after being convicted in a financial scam that targeted an elderly resident of Ashley County, officials confirmed. On Jan. 8, 2026, a …
lottery scam
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City police have intensified their crackdown on cyber fraud by arresting three more members of an interstate scam syndicate from Bihar, a day after detaining 12 others. With the latest …
by Ananya Mehta -
Lottery & Sweepstakes Scams
Kinathukadavu Police Arrest V Thennarasu for Lottery Scam
by Ananya MehtaThe Kinathukadavu police arrested a 22-year-old youth, V Thennarasu, for allegedly running a lottery scam, collecting money from people for “high probability” three-digit lottery tickets, and taking a commission from …
by Ananya Mehta -
BANGKOK, Dec 19, 2025 – Former Olympic gold medalist Manus Boonjumnong was arrested for fraud after failing to appear in court for sentencing, authorities said. The arrest was carried out …
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Patna Police have taken major action against an interstate cyber fraud gang, arresting four individuals operating from a rented house in Shivnagar Zakariyapur, under Ramkrishnanagar police station. The gang allegedly …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …