lottery scam

The 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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

In 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 …