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AFRICAN ARRESTS IN INTERNET LOTTERY SCAM
12/21/2011 : AFRICAN ARRESTS IN INTERNET LOTTERY SCAM
South African - Ghana link established in online fraud ring
One of internet users' pet hates - fraudulent lottery spamming - was in the headlines in Ghana this week with the arrest of a local woman, Lucinda Aebiola (30), charged with involvement in an online lottery fraud racket.
Aebiola’s husband, Emanuel Augustine Nuseb (37) is living in Johannesburg, South Africa, and was arrested on December 16 after the police were tipped off that he and an accomplice, Ravindrasingh Waccher (52) were involved in an internet lottery scam.
Several bogus demand drafts on foreign banks, a laptop, two pen drives, four mobile phones and SIM cards were seized from the duo, who under interrogation revealed that Lucinda Abiola was also involved and helped forge the fraudulent documents used to con gullible online targets.
The fraud ring managed to convince some Internet users into believing they had won large prizes in a fictitious lottery, the authorities claim. Fraudulent documents were used in the deception, in which claimants were invited to pay a registration fee before they could secure their prize.
Those gullible enough to send money heard nothing more from the ring, and their cash vanished into cyberspace.
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Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
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The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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