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Lotto Email Scammers Caught Redhanded
The satisfying prospect of a gang of lotto fraudsters meeting their comeuppance features in a story in The Register this week, which reported that Somerset police have busted a bogus lottery winner scam following a raid on a cheque processing and clearing house.
Readers will be familiar with the letter-based scam at the centre of the raid, where the fraudsters attempted to dupe members of the public into thinking they had won a prize. Recipients were asked to send in GBP 20 as an "administrative fee" in order to collect their "winnings," and of course if they were unwary enough to do so, that was the last they saw of the lottery, their fictitious winnings...and their GBP 20.
In reality, the cheques sent in as the "administrative fee" were cashed and money laundered before being sent to fraudsters based overseas, The Register reveals.
Officers from the Serious Organised Crime Agency (SOCA) led an investigation into the scam, culminating in a raid on an address in Somerset, where cheques and payments adding up to nearly GBP 500 000 were recovered. These cheques will be returned to an incredible (and gullible) 22 000 senders, with a note explaining the scam and urging them to be more careful in future.
Police investigators opined that the scam might have netted as much as GBP 35 million had it been allowed to continue.
Scam emails often claim that recipients have won prizes in lotteries run by overseas lottery organisations, or even Microsoft, in the case of one common variant. In reality, these fraudulent messages are the opening gambit in an advanced fee fraud.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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