Motor cyclist crashes into wall, dies 10:54 AM
Teen killed in St James car crash 10:43 AM
One dead, four injured in Santa Cruz crash 9:28 AM
Honduran gangs plan truce to cut violence 7:54 PM
$45m found at Kingston wharf 7:02 PM
Armed robbery in Santa Cruz linked to cash-for-gold trade 6:46 PM
Two bodies fished from Kingston Harbour 5:18 PM
Barbadian collects J$362 million Super Lotto Jackpot 5:08 PM
J$99.12 to one US dollar 4:44 PM
Boyz Bahamas camp cut short 3:10 PM
News
US Senate committee to probe lottery scam
Friday, January 25, 2013
THE Jamaican Government has reacted with concern to a report out of the US that a Senate Special Committee on Ageing will investigate the Jamaican lottery scam, under which hundreds of US citizens have been defrauded.
US Republican Senator Susan Collins, according to a story posted yesterday on the online version of the Kennebec Journal, said the panel plans to hold hearings on scams targeting senior citizens, including the Jamaican lottery scam that has victimised elderly person in Maine, New Hampshire and Vermont.
Collins' announcement came on the same day that the Federal Trade Commission was in Maine to hold two fora to help Maine residents avoid falling victims to scams.
Yesterday, Jamaica's junior minister of science, technology energy and mining, Julian Robinson, said the news comes as no surprise.
He said, however, that the Government was not resting on its laurels and had taken a number of steps to up the ante against the perpetrators of the lottery scam.
"It is a matter of deep concern to the Government and the Jamaican people. The Government has recognised the problem and has taken a number of initiatives, including the passing of the Evidence Act, to allow persons to give evidence remotely, as well as plan to pass the advanced legislation which covers a number of crimes related to the lotto scam, that will be done before the end of the financial year in March," Robinson told the Jamaica Observer.
The lottery scam has fleeced a number of people, mainly in the US, of more than US$300 million since it came to prominence almost a decade ago. Unsuspecting individuals are told that they have won the lottery, a car or other exorbitant prizes. But to claim it, they must pay a fee. The scammers then gain the victim's trust. Most victims are pensioners or retirees.
US authorities estimate that scammers from Jamaica are making as many as 30,000 calls a day to the United States.
Robinson said a joint select committee of the House of Representatives yesterday agreed to pass the Cyber Crimes Act.
"The act will allow the police to prosecute persons engaged in cyber criminal activities," he said.
The lottery scam has been blamed for dozens of murders in the western section of the island. Police reported this week that some scammers have relocated to eastern parishes due to increased police activities in the west.
Two murders were blamed on the scam in St Thomas last year.
Last year, the police arrested 367 persons of which 25 were charged for lotto-related offences and 74 charged for other offences, including possession of illegal firearm.
At the same time, a total of 121 vehicles, allegedly acquired with money from the scam, were seized by the police, seven of which have since been turned over to the State.
The police also confiscated $32.6 million, 731 communication devices, including computers, magic jacks, and other items, two illegal guns and lists containing 22.6 million names of potential lottery scam victims.
POST A COMMENT
HOUSE RULES
1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper – email addresses will not be published.
2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
4. Please do not write in block capitals since this makes your comment hard to read.
5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
7. Lastly, read our Terms and Conditions and Privacy Policy
Other Stories
Gov't urged to address waning support for Labour Day
Gov't sued - Keith Clarke’s family seeks big compensation
Boy falls into sea during fight, dies
Laundromat robbery said linked to cash-for-gold trade
Attempt to defraud ATL lands man in jail
Clarendon police find firearm in abandoned car
Motor cyclist crashes into wall, dies
Teen killed in St James car crash
Body of Grenada woman found in shallow grave
One dead, four injured in Santa Cruz crash
PHOTOS: Scenes from Labour Day
Small plane crash kills 3 on Spanish island
Emergency landing causes delays at Heathrow
UK-bound Pakistan plane diverted, 2 men arrested
Former JHTA head 'shocked' by Bartlett's devaluing of local hotels
A university dream comes true for three wards of the state
Cash-for-gold man murdered in Buckfield
KPH increasing bed capacity to address patient overload
St Mary Infirmary residents pampered as building gets facelift


