Search

Scammer who conned UK National Lottery of £2.5 million given more time to repay fundsNews Story
Man who forged winning ticket has yet to pay back a single cent By Kate Northrop A con artist who scammed the UK National Lottery of 2.5 million (US$3.06 million) by forging a winning ticket has been handed a wider window to pay back the funds he owes. Edward Putman, 56, who is also a convicted rapist, was given three months to pay back 939,782.44 (US$1,149,405.61) at a crime hearing in January. After failing to meet his obligation, he should have had to serve six more years in pri
Jun 20, 2022, 12:07 pm - Lottery News

Parole revoked for lottery rigger Eddie TiptonNews Story
Decision to release former security director reversed By Kate Northrop Eddie Tipton, the former MUSL Director of Security who was convicted of rigging multiple lottery drawings in several states, will not be released from prison after his parole was revoked. In January, Tipton re-entered national headlines when the Iowa Board of Parole decided to grant him his release from prison. However, the board revoked his parole in March after an incident involving him in prison came to light
Apr 9, 2022, 5:01 pm - Lottery News

Eddie Tipton released from prison on paroleNews Story
Convicted lottery rigger continues to plead innocence By Kate Northrop Lottery rigging mastermind Eddie Tipton has been released on parole after serving a prison sentence for 4 years. In 2017, Eddie Tipton, 58, was sentenced to a maximum 25 years in prison for rigging multiple computerized lottery drawings in several states so he and other accomplices could collect multi-million-dollar jackpots. In a plea deal, the former lottery security chief also agreed to pay about $2.2 mil
Jan 31, 2022, 7:44 am - Lottery News

Eddie Tipton claims he was pressured to plead guilty in lottery rigging scandalNews Story
Convicted lottery scammer looking to reverse sentence By Kate Northrop Lottery rigging mastermind Eddie Tipton is trying to reverse is 25-year prison sentence upon claiming that he was pressured to plead guilty in court four years ago. In 2017, Eddie Tipton was sentenced to a maximum 25 years in prison for rigging multiple computerized lottery drawings in several states so he and other accomplices could collect the jackpots. In a plea deal, the former lottery security chief als
Nov 14, 2021, 5:34 pm - Lottery News

Twelve individuals and three stores indicted in Massachusetts lottery schemeNews Story
Another fraud ring is caught By Kate Northrop On Tuesday, Massachusetts Attorney General Maura Healey announced that twelve individuals and three stores in the state were indicted in connection with an ongoing scheme to launder lottery winnings and thus avoid paying taxes. The Massachusetts State Lottery Commission (MSLC), in conjunction with State Police, discovered that twelve individuals conspired to evade taxes in a calculated scheme to defraud the state of taxes on lottery winnings
Oct 28, 2021, 12:42 pm - Lottery News

Lottery scammers steal $1.2 million from one victimNews Story
Crook receives six years in prison for crimes of conspiracy and fraud By Kate Northrop After stealing over $1 million from one single victim, the leader of a ring of Jamaican scam artists was sentenced Friday to almost six years in prison. Like any typical scammer, Stieve Fernandez, 35, spent his time deceiving vulnerable individuals and robbing elderly targets of their life savings as part of a high-functioning underground network of lottery fraudsters. Fernandez was said to h
Jul 12, 2021, 12:45 pm - Lottery News

Loto-Québec IT technician accused of stealing thousands from customer accountsNews Story
By Kate Northrop After a year-long investigation, a former employee at Loto-Qu bec was accused of embezzling thousands of dollars from customer accounts that were supposedly inactive. Martin Raymond, 37, a former systems analyst who worked at an online gambling call center at Loto-Qu bec, was accused Wednesday of stealing funds from customer accounts he deemed inactive. He stole over $20,000 (US$16,000) from about 30 customer gaming accounts in over a few months between the winter and s
Jul 10, 2021, 2:50 pm - Lottery News

Missouri will allow lottery winners to remain anonymousNews Story
New law takes effect in August By Kate Northrop Lottery winners in Missouri will soon be able to claim their prizes under full anonymity once a new law takes effect in August. On Tuesday afternoon, Governor Mike Parson signed four bills into law, one of which allows Missouri Lottery winners the ability to keep their names a secret. According to a press release from the Governor's website, HB 402 prohibits the Lottery Commission from publishing a winner's name unless they have w
Jun 30, 2021, 1:00 pm - Lottery News

Thief steals handbag with winning €125,000 lottery ticket insideNews Story
Caught after making a big purchase By Kate Northrop A thief who stole a purse with a winning lottery ticket worth 125,000 (US$152,000) inside has finally been caught after he used the money to buy a house. On May 31, the Guardia Civil, law enforcement in Spain, arrested an unnamed 52-year-old man at the house he bought in Valencia with the winnings he stole. The theft took place on Dec. 19, 2020. Video surveillance footage in a restaurant shows the man walking past a woman seated at
Jun 14, 2021, 12:45 pm - Lottery News

Lottery scams and fake sweepstakes cost Americans $227 million in 2020News Story
Report finds that victims lost 33% more money in scams compared to 2019 By Kate Northrop A report on sweepstakes, lottery and prize scams revealed that Americans lost a whopping $227 million to con artists last year. Better Business Bureau investigator Steve Baker put out some eye-opening statistics that show a decrease in complaints but a troubling 33% increase in the amount of money lost by Americans to scammers. Kathy Chapman told CBS News the story about how her unsuspecting 84-y
Jun 14, 2021, 10:37 am - Lottery News