6th of May 2012 Author: Glo Wood
Valuable info against crime rings obtained
In a raid conducted by the police in Jamaica against lottery scam resulted in t arrest of six locals, seizure of computers but also other documents which provide valuable information that will help further investigations.
According to the Organised Crime Investigation Division (OCID), two persons were arrested while retrieving money from a United States currency account that contained over $60,000. It appears from the investigation conducted in cooperation with the US authorities that many victims of the scams are elderly US residents.
In addition, the police arrested another four persons in two premises it raided. There it obtained another several computers that contain information on the lottery scam and lead lists which include the names of victims, their addresses and other personal information.
It has also been observed in the Jamaican media that the country has long operated as a centre for international telemarketing frauds that target elderly Americans, and that such actions produce roughly $300 million a year.
Gambling Law & Society News General Bingo News
22nd of July 2012
3rd of July 2013
21st of January 2017
18th of January 2017
22nd of December 2016
20th of December 2016
10th of December 2016
18th of November 2016
1st of January 2017
Join now for full access to our online casino forum/chat plus receive our newsletter with news & exclusive bonuses every month.
Disclaimer Contact Us Privacy Gambling Help About Us Site Map
LatestBingoBonuses.com © 2006-2017