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NewsResults 41 - 50 of 463 for fraud. (0.03 seconds)

New Jersey scammer defrauds 3 elderly women of $675,000
Lotteries urge players to be wary of the telltale signs you are being scammed By Kate Northrop A scammer from New Jersey tricked three elderly women across the country into sending her over $675,000 by convincing them that they owed prepaid taxes as a prerequisite for claiming a prize that didn't exist. According to the U.S. Attorney's Office for New Jersey, Shanile Lyle, 27, of Orange was charged on Monday with one count of conspiracy to commit wire fraud after wrongly convincing her v
Dec 4, 2020, 2:39 pm - Lottery News

Sequential numbers drawn in South Africa Lottery stirs up suspicions of fraud
20 players share the jackpot after consecutive numbers are drawn By Kate Northrop An unusually perfect series of sequential numbers that came up in South Africa's most recent PowerBall drawing has led to accusations of fraud, while others jumped in to defend the integrity of a game based on pure luck and chance. The winning numbers drawn on Tuesday, Dec. 1 were all consecutive numbers, including the PowerBall itself 5, 6, 7, 8, 9, and PowerBall 10. 20 people purchased a ticket with t
Dec 3, 2020, 1:03 pm - Lottery News

"Lottery Lawyer" Jason Kurland charged with robbing jackpot winners of millions
Self-branded New York attorney is accused of stealing millions from his clients By Kate Northrop The self-titled Lottery Lawyer attorney who advised dozens of significant jackpot winners across the country is now being charged by New York federal prosecutors for stealing millions of dollars from his clients. Jason Jay Kurland has been charged with conspiracy, wire fraud, and money laundering in an indictment revealed today. Prosecutors are estimating that Kurland stole more than $80
Aug 18, 2020, 6:48 pm - Lottery News

Texas lottery thief caught after attempting to cash stolen tickets
By Kate Northrop A thief who stole two whole bins of Texas Lottery scratch-off tickets from a gas station has been caught by police after he attempted to cash in a prize. On July 19 at 3:00 am, surveillance cameras captured the moment Kendall Hayes, 27, broke into the Copper Ridge Market on TX-29 in Georgetown. A man identified as Hayes pulled up to the convenience store in his car and smashed an object through the glass door. He then snatched two bins of scratch-off lottery tickets and dr
Aug 5, 2020, 6:31 pm - Lottery News

Lottery scammer who stole thousands from elderly women pleads guilty
Exposed fraud ring defrauded 16 known victims in a two and a half-year conspiracy By Kate Northrop A Colombian woman who helped a fraud ring execute lottery scams that systematically targeted grandmothers was found guilty of conspiracy to commit wire fraud. Tuesday, Luisa Camargo, 39, was sentenced to nine months in jail (that she already served) and two years on supervised release. After joining the fraud ring and causing thousands of dollars in losses, she alone will pay $38,069 in re
Jun 24, 2020, 7:48 am - Lottery News

Wisconsin woman receives probation for stealing and cashing $25,000 lottery ticket
Former convenience store clerk gets a total of three years' probation for theft and fraud By Kate Northrop Jessica N. Surratt, 32, of Eau Claire, Wisconsin was sentenced on Tuesday to two years of probation after pleading guilty to fraud for cashing a winning ticket worth $25,000. This is in addition to the one year of probation she was initially handed for the theft of tickets back in 2018. On June 16, 2018, Surratt stole nine scratch-off lottery tickets from the Portage Market Bask
May 28, 2020, 8:32 am - Lottery News

Kentucky Lottery now using computerized drawings
Coronavirus claims another victim: Real lottery drawings By Todd Northrop Starting today, you will no longer be able to watch how the Kentucky Lottery draws its daily numbers games because the drawings now take place inside a computer program. The daily Pick 3, Pick 4, and CashBall 225 games are all transitioned to computerized drawings starting Monday, and will no longer be drawn using balls and machines. Instead, a dedicated computer system known as a random number generator will rand
Apr 13, 2020, 9:11 am - Lottery News

Michigan Lottery warns public about increase in prize scams during coronavirus outbreak
The Michigan Lottery is warning the public about a scam in which people are told they've won a big prize but need to pay a fee or provide sensitive personal information to collect it. The scam works like this: A person gets a letter, email, or phone call to inform them that they've won a big lottery prize but must pay a fee or provide sensitive personal information to collect the prize. If the person agrees to pay a fee, the scam artist convinces them to mail a cashier's check, make an ele
Apr 8, 2020, 7:56 am - Lottery News

Ireland Lottery releasing €16 million in unclaimed funds to help battle against COVID-19
Unclaimed Ireland Lottery funds of 16 million (US$17.5 million) are being rapidly released to help battle coronavirus. The money will see its way towards the frontline as the country ramps-up its response to the unprecedented spread of the lethal disease. Paschal Donohoe has announced that the windfall from the National Lottery is coming into the government's coffers early. This will help the Government's efforts now as the country battles to beat back the deadly virus. The money wil
Apr 1, 2020, 2:35 pm - Lottery News

Man exploits Arizona Lottery vending machine flaw, gets $55K worth of free tickets
A man is accused of exploiting a flaw in the Arizona Lottery vending machines to get over $55,000 worth of lottery tickets. Earlier this week, the Arizona Attorney general's Office filed charges against Everado Najera-Nava, 40, for computer tampering and fraud. Investigators say that Nava exploited a flaw in Arizona Lottery vending machines that gave him $54,699 worth of lottery tickets without paying for them. Police say Nava would enter his debit card into the machine to start the transa
Mar 15, 2020, 11:09 am - Lottery News