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Offshore gambling site laundered $2 million in Amazon gift cards, Feds sayNews Story
The operators of an offshore gambling website that accepts online lottery wagers used Amazon gift cards to launder nearly $2 million over the past few years, a Department of Homeland Security investigator alleged in a recent application for a seizure warrant filed in the U.S. District Court in Philadelphia. The filing alleges that the Costa Rica-based gambling site, 5Dimes, instructed U.S. customers to use Amazon gift cards to fund their 5Dimes online gambling wagers, in an effort to skirt th
Mar 15, 2016, 7:53 pm - Lottery News

FBI warns about lottery fraudNews Story
The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize. All that was required to claim the windfall was to pay taxes and other fees. Before it was over, the victim a Virginia resident who had meticulously saved for her retirement was out more than $500,000 in a scam that has become all too familiar among the elderly. The criminals behind these lottery frauds and other telemarketing scams prey on s
Mar 9, 2016, 10:00 am - Lottery News

Arizona AG begins investigation of former Lottery directorNews Story
The former Arizona Lottery director, who abruptly resigned last month following allegations of mismanagement of the agency, is under investigation by the Attorney General Mark Brnovich's office. Tony Bouie, who Gov. Doug Ducey appointed to the post early on in his administration, has adamantly denied wrongdoing, saying last month, There is much more to this story than is being told. I have followed the rules that I was trained on, Lottery Post reported. A spokesman for Brnovich confirmed t
Feb 9, 2016, 7:45 pm - Lottery News

With $63M jackpot expiring today, Calif. Lottery sued by owner of damaged ticketNews Story
A man who claims he purchased the winning $63 million SuperLotto Plus ticket purchased in Chatsworth has taken legal action to be declared the winner as lottery officials continue their search for a last-minute winner. The winning ticket for the Aug. 8 drawing was sold at the 7-Eleven store located at 20871 Lassen Street and whoever bought that ticket has 180 days to claim their prize, Lottery Post reported. The ticket matched all of the winning numbers: 1, 16, 30, 33, and 46, with Mega nu
Feb 4, 2016, 2:16 pm - Lottery News

Cab driver's friend steals his $50,000 winning Powerball ticketNews Story
A Bronx, New York, cab driver with big money woes swiped his buddy's winning $50,000 Powerball ticket then tried to pass it off as his own, authorities said Tuesday. Segura Rubelin's pal Victor Castillo didn't win the $1.5 billion jackpot that sent the nation into a fever pitch two weeks ago. But the fortunate friend knew he had won enough money to tide him over for a while until he said the man who was like a brother to him snatched the ticket out of his hand. And if that wasn't enough
Jan 27, 2016, 12:26 pm - Lottery News

Irish lottery site and ticket machines hit by DDoS attackNews Story
Customers trying to buy tickets for the 12 million (US$13 million) Ireland Lotto draw found themselves unable to do so for nearly two hours. The jackpot was the largest in 18 months. Premier Lotteries Ireland (PLI), the Lottery's operator, has said the incident is under investigation. During a DDoS attack, a website or online service's capacity to handle internet traffic is overloaded usually by automated programs set to flood the site with requests. The attack began at 11:21 GMT on
Jan 21, 2016, 4:11 pm - Lottery News

California Lottery officials seized surveillance footage from store that sold Powerball ticketNews Story
Whoever bought the winning Powerball ticket from a Chino Hills, California, 7-Eleven remains a mystery, even to the store's owner. Balbir Atwal, who made national news last week when the public learned that his store had sold one of the jackpot-winning tickets, said he has no idea who the winner is. And he can't even look it up. Lottery officials seized the store's security camera footage and other materials that could contain clues about the winner's identity. California Lottery spokesman
Jan 20, 2016, 6:14 pm - Lottery News

Iowa Lottery CEO Terry Rich to answer lottery player questions live Monday eveningNews Story
Lottery Post will host event at 8pm EST By Todd Northrop Lottery players from across the United States and around the world will have the chance Monday evening to ask questions about the Eddie Tipton computerized drawing rigging scandal to Terry Rich, Iowa Lottery CEO, who was instrumental in discovering the crime. In December 2010 a Hot Lotto jackpot worth $16 million was won on a ticket purchased in Iowa. One year later, with just two hours to spare before the ticket was to expire, a
Jan 11, 2016, 10:39 am - Lottery News

$1,000-a-month lifetime lottery ticket auctioned for $40,000News Story
An online auction for a lottery ticket that pays $1,000 a month for the rest of a 73-year-old Kalamazoo man's life went into overtime on Thursday, Jan. 7, ending with a winning bid of more than $40,000. The auction was held on behalf of the U.S. Bankruptcy Court to pay off the debts of Donald Magett, a former Kalamazoo police officer and owner of a security firm who bought a Michigan Lottery ticket that pays $1,000-a-month in February, 1984. The winning bidder, whose offer of $40,026 will
Jan 8, 2016, 9:11 am - Lottery News

Lottery scandal unlikely to affect New Mexico, official saysNews Story
The expanding investigation of a former security chief for the national association that operates Powerball, Mega Millions, Hot Lotto and other lotteries is unlikely to affect New Mexico at this point, state lottery CEO David Barden said this week. State officials, however, have been in touch with Iowa investigators, cooperating with them and providing requested data on some local jackpot winners. Eddie Tipton, who worked for the Des Moines-based Multi-State Lottery Association since 2003
Dec 26, 2015, 1:35 pm - Lottery News