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National Security Council declares lottery scamming national security threat; orders aggressive MOCA crackdown
11+ hour, 40+ min ago (321+ words) The National Security Council (NSC) has declared advance fee fraud commonly known as lottery scamming, a major security threat to the BPO/Global Services Sector. The NSC has directed the Major Organised Crime and Anti-Corruption Agency (MOCA) to aggressively target…...
Investigator who had stroke 'from murder cases' sues police for £100k
1+ day, 6+ hour ago (368+ words) By JAMIE BOYS, REPORTER A veteran crime scene investigator is suing his police force for £100,000 after claiming that the stress of dealing with 50 murders a year led to him having a stroke. Paul Tebbutt, 68, spent 27 years as a forensic investigator…...
VGW to pay $8m New York settlement over “unlawful” sweepstakes operation
3+ day, 18+ hour ago (42+ words) egr.global VGW to pay $8m New York settlement over “unlawful” sweepstakes operation Luckyland Slots parent company settles with state after Attorney General Letitia James finds it ran unlawful online gambling platforms...
Florida Lottery agents catch Tampa store clerk trying to steal winning ticket, officials say
3+ day, 15+ hour ago (245+ words) TAMPA, Fla. - A Tampa store clerk was issued a Notice to Appear after allegedly telling an undercover Florida Lottery agent that a winning $1,000 lottery ticket was only worth $5, according to officials. The Florida Lottery stated that special agents conducted an…...
South Carolina Man Arrested for Stealing Lottery Tickets at Gas Station
3+ day, 14+ hour ago (284+ words) Your command center for offers Warrants provided by the South Carolina Law Enforcement reveal that Stewart tried to redeem the tickets at three different stores, including Carolina C-Store, Refuel, and Friendly Neighbor. Notably, two of the stores were located on…...
Tampa Lottery Retailer Accused Of Trying To Keep $1,000 Winning Ticket
3+ day, 11+ hour ago (264+ words) TAMPA, FL — A Tampa convenience store owner is facing legal action after a Florida Lottery undercover investigation found he tried to misrepresent a customer’s $1,000 winning lottery ticket as a $5 winner, the agency said in a news release. The incident happened…...
VGW to pay $8m New York settelement over “unlawful” sweepstakes operation
3+ day, 21+ hour ago (42+ words) VGW to pay $8m New York settlement over “unlawful” sweepstakes operation egr.global VGW to pay $8m New York settelement over “unlawful” sweepstakes operation Luckyland Slots parent company settles with state after Attorney General Letitia James finds it ran unlawful online gambling…...
Sweepstakes Giant VGW Fined $8M by NY Attorney General
3+ day, 21+ hour ago (565+ words) The bad news continues for sweepstakes casino operator VGW after it was fined $8 million in New York over “unlawful online gambling”. The New York attorney general’s office has been gunning for sweepstakes casinos for a while. The settlement comes after the…...
The house strikes back: Solaire pit boss, 5 others convicted in P39.7M baccarat card-switching scam
4+ day, 20+ hour ago (348+ words) A Solaire Resort pit manager and five foreign nationals stacked the odds in their favor by swapping legitimate baccarat decks for pre-arranged cards, costing the casino nearly P40 million. Four years later, the tables have turned. The Regional Trial Court of…...
Publisher's Clearing House scammers target Oklahomans with fake prizes
5+ day, 4+ hour ago (357+ words) CLAREMORE, Okla — A fake check for $8,600 and a letter appearing to come from Publisher's Clearing House told Karen Rowden she had won millions — all she had to do was cash it to pay the "fees" to claim her prize. When…...