Search

ForumsResults 1 - 10 of 513 for law enforcement. (0.09 seconds)

Details emerge about CT Lottery CEO secretly recording board chairman in 2014
Not so in a law enforcement investigation.
Jul 28, 2019, 6:29 pm - Artist77 - Lottery News

Canadian lottery scammers fined $4.6 million
Wonderful law enforcement by Canadians.
Feb 26, 2019, 9:54 am - music* - Lottery News

Retired N.J. police chief scammed 95-year-old victim out of $29K
He worked in Law Enforcement for 30 years, but is/was dishonest his entire life.
Sep 12, 2017, 12:06 pm - Raven62 - Lottery News

Jamaica police officers arrested in lottery scam crackdown
One can find Criminals Everywhere: Even in Law Enforcement!
Feb 22, 2007, 8:31 am - Raven62 - Lottery News

Kansas Lottery joins Amber Alert
Alerts will be transmitted to lotto terminals to be printedThe Kansas Lottery announced Wednesday that it joined the Kansas Amber Alert program, which helps locate missing and abducted children.Amber Alert was implemented in Kansas in March 2002. There are 96 Amber Alert programs nationwide.When an alert is activated by a local law enforcement agency, the Kansas Bureau of Investigation disseminates the information to other law enforcement agencies and media outlets to broadcast the information.N
Jan 15, 2004, 5:35 am - Todd - Lottery News

What is your opinion on new WA state law
Exactly. Do they really think that the state law enforcement officials have time to chase down people playing lotto online? Hardly. They are too busy trying to catch real criminals and violent offenders. They don't really have time or resources to assign many of their law enforcement people to stop their real work and work on something like this.....it's all political feel good legislation.
Jun 12, 2006, 7:58 pm - Badger - Lottery Discussion Forum

565 lottery scammers arrested in global operation
Massive 14-month investigation spans the globe and brings more than 500 fraudsters to justice More than 2.8 million people in the U.S. paid to obtain credit cards, claim sweepstakes winnings and get in on lucrative investments that turned out to be too good to be true, officials said Tuesday as they announced hundreds of arrests in an international investigation. Authorities in five countries have arrested 565 people in fraud schemes that netted more than $1 billion. Many of those arreste
May 23, 2006, 6:41 pm - Todd - Lottery News

Iowa man denied $100,000 lottery win because he's underage
Doesn't sound like it this time, mypiemaster! Instead, it appears that the person -- who HATES this senior teenager and the store -- decided to go to authorities to make a legal statement. Much to the chagrin of the local law enforcement, state law enforcement, possibly federal law enforcement, and state lottery headquarters (who's database had already paid out; program not flagging the age minimum on the claim form). Regardless, a massive shame that this senior teenager didn't have a family mem
Dec 28, 2015, 12:00 am - HaveABall - Lottery News

OPEC Lottery
Sounds like hoax/ scam. The Illinois lottery home page provides a link to info. about illegal lottery scams: Cross-border fraud is a serious problem and it appears to be growing. For example, consumers in the U.S. and other countries lose billions of dollars each year to telemarketers operating from boiler rooms across the border who pitch bogus products, services and investments. They also lose money to Internet scam artists who operate anonymously from places outside the U.S. The most comm
Jan 28, 2006, 10:22 am - Coin Toss - Lottery Discussion Forum

Online Lottery Soon to be Illegal/new law
If its already illegal then people who already won and had money placed in their bank accounts could still be arrested in the future at some date. And even if a person reports their winnings for tax purposes, wouldnt that be like admitting that you broke the law by even playing the online casino lotteries? That would be like turning yourself in for breaking the law. They might round everybody up later I'm sure they keep tabs. All I wanna know is how much time do we have left before its over,
May 12, 2006, 8:55 am - Brett - Lottery Discussion Forum

Page 1 of 52