Spain Breaks Up Sweepstakes Fraud Ring https://www.lotterypost.com/news/75009 Lottery Post News Story: Spain Breaks Up Sweepstakes Fraud Ring en-us Lottery Post RSS Generator Spain Breaks Up Sweepstakes Fraud Ring https://www.lotterypost.com/news/75009 https://www.lotterypost.com/news/75009 Wed, 15 Oct 2003 07:32:26 GMT Lottery Post Madrid police broke up a fraud ring that cheated hundreds of Americans and Canadians out of $35 million through scams such as a lottery simulating a Spanish Christmas sweepstakes, officials said Tuesday.A total of 103 people - mostly Nigerians - were arrested during raids in and around Madrid, police said.The ring allegedly swindled 500 people, mostly residents of the United States and Canada, this year through different methods, police spokesman Jose Maria Seara told national radio.Fifty people... [ More ]

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