Lottery Fraud
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Bill To Ban Online Games Played With Money Passed In Lok Sabha
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
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US H-1B Visa Lottery System Resulted In Abuse, Fraud, Says Federal Agency
The computerised drawing of lots devised to select successful H-1B applicants every year has resulted in abuse of the system and a sharp increase in fraudulent efforts, a federal agency said on Friday.
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Mumbai Man Loses Rs 2.10 Lakh In Lottery Fraud: Police
An offence has been registered against an unidentified person after a man from suburban Borivali here was allegedly duped of Rs 2.10 lakh in a lottery scam, police said on Sunday.
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Assets Worth Rs 400-Crore Attached In Two Money Laundering Probes
The Enforcement Directorate has attached assets of more than Rs 400 crore in two different money laundering cases linked to alleged bank and lottery frauds in Tamil Nadu.
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Kaun Banega Crorepati? How 2 Men Cheated Over 100 People In Delhi
Two persons were arrested for allegedly cheating over 100 people on the pretext of giving them Rs 25 lakh as the 'Kaun Banega Crorepati' lottery prize, police said on Tuesday.
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Centre's Fact-Check On 'KBC Lottery With Rs 25 Lakh Reward'
The government has warned people against a lottery scam that promises to reward "winners" with Rs 25 lakh.
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RBI Launches Campaign Against SMS Fraudsters
Typically, such scams involve SMSes and emails to gullible people promising lotteries and prize money from the Reserve Bank
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4 Nigerians, Indian Associate Arrested In Fake Lottery Bust
Delhi Police today claimed to have busted a fake online lottery racked with the arrest of four Nigerians, including two women, and their Indian associate who were believed to be involved in nearly 500 cases of fraud.
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Act against fraud SMSes, says BJP
BJP leader Vijay Jolly has urged Delhi Police to act against people sending SMSes regarding spurious lottery wins to unsuspecting mobile subscribers.
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'Online lottery' leaves man poorer by Rs 51 lakh
Greed isn't always good. Haryana-based RC Mishra learnt this after paying a hefty price - Rs 51 lakh. Mishra, a Joint General Manager at Ircon International Limited is the latest victim of what is widely known as the 'Nigerian email fraud'. Haryana police has now detained two conmen from Mumbai and Thane who had cheated the complainant.
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Bill To Ban Online Games Played With Money Passed In Lok Sabha
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
-
US H-1B Visa Lottery System Resulted In Abuse, Fraud, Says Federal Agency
The computerised drawing of lots devised to select successful H-1B applicants every year has resulted in abuse of the system and a sharp increase in fraudulent efforts, a federal agency said on Friday.
-
Mumbai Man Loses Rs 2.10 Lakh In Lottery Fraud: Police
An offence has been registered against an unidentified person after a man from suburban Borivali here was allegedly duped of Rs 2.10 lakh in a lottery scam, police said on Sunday.
-
Assets Worth Rs 400-Crore Attached In Two Money Laundering Probes
The Enforcement Directorate has attached assets of more than Rs 400 crore in two different money laundering cases linked to alleged bank and lottery frauds in Tamil Nadu.
-
Kaun Banega Crorepati? How 2 Men Cheated Over 100 People In Delhi
Two persons were arrested for allegedly cheating over 100 people on the pretext of giving them Rs 25 lakh as the 'Kaun Banega Crorepati' lottery prize, police said on Tuesday.
-
Centre's Fact-Check On 'KBC Lottery With Rs 25 Lakh Reward'
The government has warned people against a lottery scam that promises to reward "winners" with Rs 25 lakh.
-
RBI Launches Campaign Against SMS Fraudsters
Typically, such scams involve SMSes and emails to gullible people promising lotteries and prize money from the Reserve Bank
-
4 Nigerians, Indian Associate Arrested In Fake Lottery Bust
Delhi Police today claimed to have busted a fake online lottery racked with the arrest of four Nigerians, including two women, and their Indian associate who were believed to be involved in nearly 500 cases of fraud.
-
Act against fraud SMSes, says BJP
BJP leader Vijay Jolly has urged Delhi Police to act against people sending SMSes regarding spurious lottery wins to unsuspecting mobile subscribers.
-
'Online lottery' leaves man poorer by Rs 51 lakh
Greed isn't always good. Haryana-based RC Mishra learnt this after paying a hefty price - Rs 51 lakh. Mishra, a Joint General Manager at Ircon International Limited is the latest victim of what is widely known as the 'Nigerian email fraud'. Haryana police has now detained two conmen from Mumbai and Thane who had cheated the complainant.
