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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.
PartyPoker Rakebak -
Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.
NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
NBA Odds: Wizards-Celtics at the Garden -
The Washington Wizards are making this a series. They’ve won back-to-back games against the Boston Celtics to knot this second-round matchup at 2-2 with Game 5 at the Garden on Wednesday. TNT has the coverage starting at 8 PM ET.
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