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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.
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Local Florida Poker Pros Scam Marc Klang For $500k -
Previous scumbag rightfully wins over $500,000 gambling against a conglomerate of local poker pros. After using every excuse possible, said group decides they are not paying out any money. After some time they pay out $43k of 500k. Winner warns community of the groups actions to prevent similar future scams.
Super Multitimes Progressive HD Slot -
This 3-row, 5-reel slot features Multipliers, Wilds, Free Spins and four Progressive Jackpot levels offering increasing wins to heighten player engagement.
2017 Aussie Milliona Updates Events 2,3,4 -
Taiwan's James Chen bested Australian Rainer Quel heads up to win the first championship ring of the series in which he defeated a field of 48 players in Event 2: $2,500 H.O.R.S.E. earning the top prize of AUD$39,700.
Juventus name VWin as Partner -
“We are very satisfied with this new regional partnership that confirms Juventus’ global growth in high potential markets such as this one,” Giorgio Ricci, co-chief revenue officer & head of global partnerships and global revenue for Juventus said.
Luckia Group 2016 Results -
The group reports record turnover of Euro 269.66 million, up 12 percent over full year 2015 with EBITDA standing at Euro 44 million, a 26 percent increase over the previous year.
Fire Rooster Slot Launches -
This 5-reel, graphic-rich slot is based on the Chinese legend, The Rooster’s Lament, in which the Jade Emperor chooses specific animals to represent the months of the year.
n2-Live Updates -
The company promises new features designed to enhance the playing experience that “further distance our gaming solutions from the ‘me too’ products currently available in the market place.”
Betfred FY 2016 -
Betfred has seemingly reversed its fortunes with a strong 2016 delivering a GBP 28,438,000 operating profit as opposed to the GBP 77,312,000 loss in fiscal year 2015.
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