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Missouri woman accused of orchestrating $116,000 lottery scheme using stolen credit cardsNews Story
Organized lottery fraud ring led by one woman nets over six figures in damages By Kate Northrop A Missouri woman was indicted by a federal grand jury for orchestrating a conspiracy to buy nearly 2,000 lottery tickets with stolen credit cards, totaling over $116,000 in fraudulent winnings and purchases. On Wednesday, Amy Young, 31, was charged in a two-count indictment in Springfield, Missouri, related to a scheme she conducted to defraud the lottery of cash prizes. Young was accu
May 20, 2024, 2:49 pm - Todd - Lottery News

DC man sues the lottery after incorrect numbers posted on website would have won him $340 millionReply
Correction. He sued a builder for alleged bid rigging. He refused to turn over his alleged proof of conspiracy, death threats, alleged witnesses, etc. to the defendants. He also accused most of the DC government of fraud. Dismissed.
Feb 24, 2024, 9:35 am - Artist77 - Lottery News

DC man sues the lottery after incorrect numbers posted on website would have won him $340 millionReply
When the case is dismissed, his attorney will probably have to sue for his fees. The complaint puts forward zero evidence to survive a motion to dismiss. The complaint relies solely on the wrong numbers being posted to prove fraud, etc. They even ask for punitive damages. Lol lol
Mar 4, 2024, 9:34 am - Artist77 - Lottery News

Florida LLC revealed to have claimed $1.6 billion Mega Millions lottery jackpotReply
There is nothing suspicious about winning a prize in one part of a state and claiming it in another part of the state. Waiting is also not suspicious because they wanted to make sure they had everything in order. In most states one's name has to match identically on both the ID and social security card when claiming a prize at lottery headquarters. A lot of people don't realize this until they get to headquarters and have to file paperwork for new ID's and social security cards with matching nam
Dec 29, 2023, 7:17 am - winterhug - Lottery News

Michigan police investigate scammers who spent thousands on lottery tickets with stolen credit cardsNews Story
Scam alert for smaller lottery retailers By Kate Northrop Police are investigating credit card fraud in which scammers use stolen credit cards and credit card numbers to buy thousands of dollars' worth of lottery tickets in Michigan. Investigators identified suspects believed to have participated in a fraud ring that buys lottery tickets using stolen credit cards. Michigan police and detectives are currently investigating credit card and lottery scams occurring in Montcalm County
Dec 22, 2023, 7:06 am - Todd - Lottery News

Florida man arrested after buying $31,000 worth of lottery tickets using company credit cardReply
Here in KY the lotto machines accept both Debit and CC. Some mini-mart stores here and Indiana will not take CC, only Debit. End of the road takes both as well as some in Indiana. Am wondering if lottery guys get burned on CC if somewhat disputes the charges whereas Debit comes rigfht out of your account? Just think if some bozo disputed CC charges after using it then won the lotto. The lottery would be all over that like honey to a bear...and perhaps would refuse to pay out due to the
Feb 8, 2024, 2:16 pm - Bleudog101 - Lottery News

Ohio Lottery cashing services restored after 'cybersecurity incident' in DecemberNews Story
Weeks after a cybersecurity incident at the Ohio Lottery made it next to impossible to cash in winning tickets over $599, the Lottery said all options are again available. The downside is that The Ohio Lottery confirmed that an unauthorized third-party likely gained access to customer and retailer information. The Lottery announced on Jan. 10 that it resumed allowing players to cash in winning tickets for $599, weeks after the agency fell victim to a Dec. 24 cybersecurity incident where
Jan 29, 2024, 8:55 am - Todd - Lottery News

Maryland brothers arrested for $3.5 million lottery scam that allegedly involved exploding briefcaseNews Story
Scammers go through greater lengths to deceive victims By Kate Northrop Two Maryland brothers have been indicted after running a three-year scheme that involved false promises of lottery winnings and a supposedly exploding metal briefcase. The United States Department of Justice announced on Wednesday that a federal grand jury charged brothers Dwayne and Wayne Henry, 32 and 34, respectively, for conspiracy to commit wire fraud in connection with a scheme that offers a false promise o
Jan 25, 2024, 5:58 pm - Todd - Lottery News

Florida couple arrested for attempting to cash lottery ticket taped together to look like $1M winnerNews Story
Million-dollar dreams ripped up when crudely fashioned ticket doesn't pass the test By Kate Northrop A Florida couple was arrested after they attempted to cash in a scratch-off lottery ticket that they had crudely taped together to look like it had won a $1 million prize. A Florida couple was arrested and now faces multiple felony charges after presenting a torn-up and retaped lottery ticket made to look like a $1 million winner to the Florida Lottery. Kira Enders, 36, and her bo
Apr 23, 2024, 6:52 am - Todd - Lottery News

U.K. convicts used stolen card to win £4 million lottery prize; now card owner wants the winningsNews Story
Blotto Louts bender is short-lived Includes video report By Kate Northrop The owner of the debit card two United Kingdom convicts used to purchase a winning lottery ticket worth 4 million (US$4.98 million) says he wants to see at least a portion of the prize. Joshua Addyman, 29, was on the receiving end of a fraudulent debit purchase made by two jobless convicts, Mark Goodram and Jon-Ross Watson, which resulted in a 4 million lottery win. Just having learned of the win last w
Apr 16, 2024, 8:12 am - Todd - Lottery News