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Winner of £105 million EuroMillions lottery jackpot keeps promise three years laterReply
The fraud had been going on for 10 years so the firm bears the legal responsibility. The firm was not engaging in proper oversight of this employee. The articles also suggest she was not likely the only employee involved. Again, who ran this firm? Jamaica does not have the best reputation for government regulatory oversight in many areas.
Mar 19, 2023, 7:58 pm - Artist77 - Lottery News

Winner of £105 million EuroMillions lottery jackpot keeps promise three years laterReply
That is Exactly my point too. The word Safekeeping. Just like Usain Bolt of Jamaica lost his millions in Safekeeping He was the Fastest Man on the planet only a Woman can steal his money faster.
Mar 19, 2023, 12:50 pm - JoeBigLotto - Lottery News

Maryland brothers arrested for $3.5 million lottery scam that allegedly involved exploding briefcaseReply
I got a call once claiming to have won some kind of Internet Lottery. The phone number was from Jamaica. That is the only time I ever got a lottery call. I usually get the tech support, DirecTV, and car warranty scammers. The scammers are despicable in what they do and them and their accomplices all need to be taken down. From the story, it looks like part of what these guys were doing was being money mules, the ones who collect the money for the scammer and launder it back to them overs
Jan 29, 2024, 10:36 pm - PrisonerSix - Lottery News