Lottery Scam
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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
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China Man Wins Rs 11.5 Crore Lottery, Cheated Out Of It By Fraudsters
Yao, a water delivery worker in his 40s, won the lottery in 2019 but was deceived by a man named Wang, who claimed the prize on behalf of his cousin.
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Father, Son Sentenced To Prison For $20 Million Lottery Scam In US
The duo also lied on their tax returns to dodge more than $6 million in federal taxes
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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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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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Man Learns The $10 Million Reason To Not Tell Roommate If You Win Lottery
This past Christmas, a man in Vacaville, California, learned a grim, but useful, holiday lesson: Sometimes, don't spread glad tidings. Keep the good news to yourself.
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Fake Lottery Scam: Rs 20 Crore Seized by Income Tax Officials in Kolkata
Over Rs 20 crore stashed in cupboards and many gunny bags in Kolkata and adjoining areas by the Income Tax department, as part of a special operation against those suspected of being involved in an alleged lottery scam.
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CBI Takes Over Probe in Karnataka Lottery Scam
The CBI on Tuesday took over the investigations into the illegal lottery scam in Karnataka, as a fall out of which a senior IPS officer had been suspended.
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Karnataka Orders CBI Inquiry Into Lottery Scam
The Karnataka government has decided to hand over the investigation into a lottery scam in the state from the Criminal Investigation Department (CID) to the Central Bureau of Investigation (CBI).
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BJP Asks Siddaramaiah Government to Hand Over Lottery Scam Case to CBI
A day after a senior IPS officer was suspended in connection with an alleged lottery scam, senior BJP leader and Union Minister DV Sadananda Gowda said the probe should be handed over to CBI as "top officials and some ministers are involved in it".
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Karnataka Police Officer Suspended for Alleged Links With Lottery Scam Kingpin
A senior IPS officer in Karnataka has been suspended following reports that he may have been connected with a man running an illegal lottery racket in the state. Lotteries are banned in Karnataka.
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Karnataka Lottery Scam: Senior Police Officer Suspended for Alleged Links to Kingpin
A senior IPS officer serving as the Additional Commissioner of Police (ACP) has been suspended in connection with an alleged lottery scam.
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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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Four Nigerians held for duping teacher of Rs 45 lakh
The cyber crime cell of the Crime Investigation Department of Andhra Pradesh Police has arrested four Nigerians, including two women, from New Delhi for allegedly duping a teacher to the tune of over Rs 45 lakh in a lottery scam.
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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
China Man Wins Rs 11.5 Crore Lottery, Cheated Out Of It By Fraudsters
Yao, a water delivery worker in his 40s, won the lottery in 2019 but was deceived by a man named Wang, who claimed the prize on behalf of his cousin.
-
Father, Son Sentenced To Prison For $20 Million Lottery Scam In US
The duo also lied on their tax returns to dodge more than $6 million in federal taxes
-
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.
-
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.
-
Man Learns The $10 Million Reason To Not Tell Roommate If You Win Lottery
This past Christmas, a man in Vacaville, California, learned a grim, but useful, holiday lesson: Sometimes, don't spread glad tidings. Keep the good news to yourself.
-
Fake Lottery Scam: Rs 20 Crore Seized by Income Tax Officials in Kolkata
Over Rs 20 crore stashed in cupboards and many gunny bags in Kolkata and adjoining areas by the Income Tax department, as part of a special operation against those suspected of being involved in an alleged lottery scam.
-
CBI Takes Over Probe in Karnataka Lottery Scam
The CBI on Tuesday took over the investigations into the illegal lottery scam in Karnataka, as a fall out of which a senior IPS officer had been suspended.
-
Karnataka Orders CBI Inquiry Into Lottery Scam
The Karnataka government has decided to hand over the investigation into a lottery scam in the state from the Criminal Investigation Department (CID) to the Central Bureau of Investigation (CBI).
-
BJP Asks Siddaramaiah Government to Hand Over Lottery Scam Case to CBI
A day after a senior IPS officer was suspended in connection with an alleged lottery scam, senior BJP leader and Union Minister DV Sadananda Gowda said the probe should be handed over to CBI as "top officials and some ministers are involved in it".
-
Karnataka Police Officer Suspended for Alleged Links With Lottery Scam Kingpin
A senior IPS officer in Karnataka has been suspended following reports that he may have been connected with a man running an illegal lottery racket in the state. Lotteries are banned in Karnataka.
-
Karnataka Lottery Scam: Senior Police Officer Suspended for Alleged Links to Kingpin
A senior IPS officer serving as the Additional Commissioner of Police (ACP) has been suspended in connection with an alleged lottery scam.
-
'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.
-
Four Nigerians held for duping teacher of Rs 45 lakh
The cyber crime cell of the Crime Investigation Department of Andhra Pradesh Police has arrested four Nigerians, including two women, from New Delhi for allegedly duping a teacher to the tune of over Rs 45 lakh in a lottery scam.
