Search

ForumsResults 11 - 20 of 606 for fraud. (0.02 seconds)

Lottery Fun
I thought this news article was funny and we think we have problems. BobPLottery fraud victim win top prize...finally(China Daily)Updated: 2004-06-04 22:47Local farmer Liu Liang finally got what he deserved on Friday -- a BMW325i car, 120,000 yuan and a sincere apology from the Shaanxi Provincial Sports Lottery Administrative Centre -- for being the victim of Shaanxi Province's sports lottery fraud.Liu, 17, had to wait 70 days for his prize, after being wrongly accused of presenting a fake ticke
Jun 4, 2004, 2:04 pm - BobP - Lottery Discussion Forum

Lottery Fraud??
Dateline's Chris Hansen did a story about possible lottery fraud in several states. Apparently, a number of retailers around the country are cashing dozens of winning 4/5 game tickets one after another. Either they're impossibly lucky or something more sinister is happening. I smell a rat!! You can see the story on Dateline's homepage. I'd post the link, but apparently it's against the rules.
Oct 2, 2009, 5:47 am - Nino224 - Lottery Discussion Forum

Conditional Feedback
Doug, What do you think about, bundleing up your analysis and sending it to that Tennessee reporter? Maybe she will rethink their analysis about fraud. I, for one, believe there was fraud. No idea at all who was involved, but one or more people committed it. Even if no one played any numbers, there was fraud, when they claimed they ran tests and got doubles.
Nov 2, 2007, 8:45 am - CARBOB - Lottery Discussion Forum

state lottery - government fraud exposed
Playing state lottery is now not a question of trusting your luck but trusting your governmentNovember 23, 2004, as I exposed Juan Rodriguez , incredibly I also realised, by looking in the web, that there was NOT ONE page that explains the underlying mechanism of fraud : how the goverment takes the big jackpots - till the last cent.Although there are probably more than one billion people playing lottery around the world, and all the major lotteries now are rigged using that same trick.I had nev
Jan 6, 2005, 5:48 pm - MattMarriott - Lottery Discussion Forum

Fraud Alert: Watch Your E-mail
I've been getting several e-mails marked ***Urgent Safeharbor Department Notice*** and it appears to come from eBay.This is a phishing fraud scheme designed to make you think you are logging into your eBay account, whereas what you are really doing is sending a con artist your eBay password so he can rip you off.There are similar schemes going around for PayPal and CitiBank, so just be careful never to fall for them.These schemes are easy to fall for because they put a link in your e-mail that l
Oct 21, 2004, 2:44 pm - Todd - Lottery Discussion Forum

Who is Sam Bankman-Fried and Why Are The Fed's After Him?
Yesterday SBF was criminally charged in NYC by a US Attorney for The Southern District of New York. He was arrested by Bahamian Police last night without incident. Extradition proceedings to The United States are expected to begin soon. Here's a partial cut and paste from a press release issued by The US Securities and Exchange Commission The complaint alleges that, in reality, Bankman-Fried orchestrated a years-long fraud to conceal from FTX s investors (1) the undisclosed diversion of
Dec 13, 2022, 8:55 am - GiveFive - Lottery Discussion Forum

Lottery Scams Emerge Major Internet Fraud
Lottery Scams Emerge as Major Internet Fraud FraudWatch International warns Internet consumers of the escalation ofLottery scams circulating via email. These scams involve advance fee fraud,typically seen in Nigerian 419 scams, and acts as a method to gatherpersonal information used for identity theft. Lottery scam emails areincreasing at an alarming rate. In April FraudWatch International receivedover 1000 variations, double the number of 'phishing' email scams received.Melbourne, Australia (P
May 7, 2004, 5:43 pm - BobP - Lottery Discussion Forum

Florida Lottery Considering Computerized RNG Drawings
RNG not a good idea in a state where fraud is so rampant. In the medical community the entire state of Florida is considered a hot spot and there are specific areas in Florida that are deemed on fire so Noooooo . Too much fraud in the state already.
Dec 11, 2018, 7:13 am - Pharm girl - Lottery Discussion Forum

I won the lottery...!
Todd,it is difficult to believe that people fall for this scam but unfortunately it does happen. I have seen the e-mail you posted a few times already this year, it has been around possibly lot longer than that. It does not vary much with the possible exceptions of where it orignates and the names on the signatures.Here are links to gov't bodies who do monitor spread of this kind of fraud:1.USA FBI FBI Internet Fraud Complaint Centre 2.Canada RCMP http://www.rcmp.ca/scams/index_e.htm It h
Oct 1, 2004, 1:16 am - lottoshlep - Lottery Discussion Forum

Lottery Fraud
How can we protect ourselves when we hit the big one??What happened in Ohio, could it happen again??When millions are at stake anyone can get a lawyer and have claim to a ticket. Any lawyer would take 1/3 from the winnings.We all play the lottery here. I was wondering what ways can we do to ensure no one comes forward to claim they lost there ticket.How can we protect our winnings??wsls
Jan 7, 2004, 5:12 am - winsumloosesum - Lottery Discussion Forum