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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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UK Gambling Commission appoints Tim Miller -
The UK Gambling Commission has announced the appointment of Tim Miller as an executive director with responsibility for oversight of corporate affairs, stakeholder engagement and the evidence and analysis team.
Busy Week For #Novomatic -
Tatts, the Australian gambling group which bought Talarius eight years ago announced Sunday that it has sold the 153-venue adult centres chain to the UK branch of Novomatic for A$210 million (GBP 116 million), which it would use to pay down debt.
PlayNgo Awarded Romanian #gambling License -
Swedish online gambling software provider Play’n GO has been awarded a class two license by the Romanian National Gambling Office, the company announced Monday in a press release.
2016 #WSOP Event 39 -
He made his deepest run yet this year in the Six-Max NLHE event, busted out at fourth for $183,989 by Kozlov, who went on with a solid chip lead to score the rare double elimination of bracelet-holders David Kitai of Belgium and Justin Bonomo of the USA and claim victory.
Football Betting Ring Busted in Singapore -
The police in Singapore have released details of an online football bust on an illegal betting enterprise that handled S$200,000 (Euro 134,000) in wagers in the first weeks of the Euro 2016 championships.
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