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22 Jamaicans were arrested over the weekend in a series of actions against eight premises on the island alleged to be involved in an elaborate internet and mobile phone lottery scam that conned millions of dollars from gullible Americans, according to reports in the Jamaican press.
Police said in a statement Sunday that the suspects are being questioned and have not yet been charged, adding that officers involved in the raids had seized $800,000 in cash, several computers and 16 luxury cars.
The alleged modus operandi used by the gang was hardly original...after first sucking in victims by telling them they had won a large lottery prize, the criminals would con them into sending money needed to claim their fictitious prizes.
In recent years, Jamaican scam artists have created an unfortunate reputation for the island as a centre for fake lottery schemes.
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Recent Gambling News :
Probability plc in USA Gambling Talks -
British mobile gambling technology provider Probability plc says in its most recent financial reportage that having branched out into Italy, it is now looking to the United States legalised market, where it hopes to gain a foothold in 2014.
Pennsylvania Says No more gambling expansion -
Whilst the politicians argue on various aspects of gambling, ordinary Pennsylvanians have voiced their feelings in a new poll conducted by Quinnipiac University Polling Institute which shows that by a margin of 55-percent to 37-percent, Pennsylvania voters think legal gambling in the state is a good thing...but they do not favor further expansion.
New Russian Gambling Area Rumors Denied -
Reports earlier this week that Russian Prime Minister Dmitry Medvedev favoured the creation of a new gambling area in Sochi, scene of next year's Winter Olympics, have now been denied.
Russia To Extend Betting Zones -
Sochi, the Russian city that is to host the Winter Olympics next year, could become the next zone where the Russian government permits gambling, according to a report in the publication Kommersant.
Ivan Soshnikov Wins EPT High Roller -
Ivan Soshnikov, a young poker pro from Russia, triumphed in a fast and furious European Poker Tour High Roller live tournament in Prague this week in which 176 talented players each ponied up $10,000 to enter.
BetonSports.com domain sold for just $4,900 -
The BetonSports.com website was at one time a dominant force in the online gambling industry, operating bold and high profile promotions in the United States from its upmarket headquarters in Costa Rica and reportedly generating many millions in revenues.
Most Americans Want Online Gambling -
A new poll by the US-based Reason-Rupe organisation has found that 65 percent of US residents are positive on the issue of legalising online gambling, while 32 percent think the federal government should prohibit people from gambling in online poker games.
Polish DDOS Fraudsters In Jail -
Two thirty-something Polish crooks who travelled to Britain and tried to use DDoS threats to blackmail a Manchester-based online gambling operator into handing over half his company now languish in jail following a sentencing by the Manchester Crown Court this week.
Orc vs Elf Slot Launched -
On Tuesday, online gambling software provider RealTime Gaming cannily released its latest online slot - Orc vs Elf - to coincide with the premiere of the second movie in the Hobbit trilogy over the festive season.
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