Lottery Scam

Lottery Scam

The role of the Lottery Scam Unit is to conduct investigation against persons who are suspected of being involved in lottery scamming activities. The unit works in collaboration with local and international partners with a view of disrupting, prosecuting and removing the profit obtained through lottery scamming.

The unit is responsible for prosecuting individuals who directly or indirectly have in their position any unauthorised information, whether electronically or otherwise which constitute a breach of the Law Reform (Fraudulent Transaction) (Special Provisions) Act 2013, Cyber Crimes Act and Proceeds of Crime Act.