Live Breaking News & Updates on Lottery scam

Stay updated with breaking news from Lottery scam. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Supreme Court halts trial in money laundering case against lottery tycoon Santiago Martin

The Court also asked the Enforcement Directorate (ED) to respond to the plea filed by Santiago Martin to halt the PMLA trial against him until the completion of the trial in a CBI case against him.

Ernakulam , Kerala , India , Court-at-ernakulam , Supreme-court , Special-court , Chief-judicial-magistrate , News , Legal-news , Supreme-court- , Supreme-court-news

Elk County Man Falls Victim to Lottery Scam – Connect FM | Local News Radio

RIDGWAY – State Police are investigating the alleged theft of more than $15,000 from an Elk County man. State Police say a 67-year-old Ridgway Township man fell victim to a theft by deception scam between the summer and fall last year. An unknown suspect reportedly […]

Jodi-jacobson , Elk-county-man-falls-victim , Lottery-scam , State-police , Elk-county , Ridgway-township ,

Combating elder abuse and scams against seniors

Combating elder abuse and scams against seniors
brooklyneagle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brooklyneagle.com Daily Mail and Mail on Sunday newspapers.

William-kwok , Raisa-chernina , Chris-cannizzaro , Alex-zhorov , Be-proud-inc , Maaser-adult-day-care-center , Bureau-of-investigation-internet-crime-complaint-center , Precinct-community-outreach-division , Community-affairs , Adult-protective-services , Federal-bureau , Investigation-internet-crime-complaint-center

FBI warns of sophisticated 'check cooking' scam for easy, undetected theft

According to the FBI El Paso Field Office, scammers are becoming ever more tech-savvy as they fine-tune their methods to successfully manipulate victims.

El-paso , Texas , United-states , Internet-crime-complaint-center , El-paso-field-office , Better-business-bureau , Paso-field-office , Federal-trade , Crime-complaint-center , Fraud , Confidence-tricks

BBB: Online purchase scams remain top reported scam three years in a row

For three years in a row, the Better Business Bureau, or BBB, has said that online purchase scams remain the top reported scam in West Michigan.

Michigan , United-states , Lisa-frohnapfel , Research-the-company , Better-business-bureau , West-michigan , Western-michigan , Altaba-inc- , Yahoo , Don , Technology-internet , Identity-theft

Third man facing extradition to the US for alleged lottery scam

The police have arrested a St James businessman believed to be part of a group that is facing lottery scam-related charges in the United States (US). His name is being withheld. The 38-year-old businessman was apprehended at his home in Bogue...

United-states , Jamaica , Jamaican , Livern-barrett , St-andrew-parish-court , Bogue-village , Lottery-scam ,

St James businessman implicated lottery scamming investigations

A St James businessman, believed to be part of a group that is facing lottery scam-related charges in the United States (US), has been arrested by the police as part of on-going investigations.  His name is being withheld. The accused was...

United-states , Jamaica , Jamaican , Livern-barrett , Bogue-village , Lottery-scam ,

Michigan Lottery warns public of prize scams as holidays near

LANSING, Mich. - Lottery prize scams tend to surface around the holidays. The Michigan Lottery says the public should always remain vigilant.The lotteryis warn

Michigan , United-states , Lottery-player-relations-division , Michigan-lottery , Player-relations-division , Lansing , Technology-internet , Human-interest , National-lottery-community-fund , Lottery , Fraud

SPF | Four Persons To Be Charged For Suspected Involvement In Money Mule Activities

SPF | Four Persons To Be Charged For Suspected Involvement In Money Mule Activities
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Police-hotline , Friend-impersonation-scam , Government-officials-impersonation-scam , Investment-scam , Lottery-scam , Job-scam , Penal-code , Computer-misuse-act , Moneylenders-act , Anti-scam-helpline ,

QuickCheck: Has a lottery scam been detected in Sarawak?

STRIKING it rich in a lottery is a dream come true for a lot of people; and as such being told that they are a winner is often enough for people to be overcome by excitement to a point where they might let their guard down.

Kanowit , Sarawak , Malaysia , Sibu , Mohd-azman , Amanah-saham-nasional-berhad , Datuk-mohd-azman-ahmad-sapri , Quickcheck , True-or-not , Starverified , Scam