Displaying items by tag: Lottery Scam

Investigators assigned to the Lottery Scam Task Force in Montego Bay, St James arrested and charged three people including a woman with possession of identity information and possession of an access device following an operation on Wharf Road, Orange Bay, Hanover in two separate incidents on Tuesday, February 21.

PANAMA CITY, Panama (CMC) – The authorities in Panama have extradited a 31-year-old Jamaican man to the United States where he will face charges of defrauding several senior citizens of millions of dollars in a lottery scam.