Search

More Calif. stores accused of stealing customers' lottery prizesNews Story
Perhaps you're not quite as unlucky in the lottery as you thought. That scratcher ticket you tossed? Well, it just might have been a winner with the cash prize going to none other than the store owner or clerk you passed it off to as garbage. Ten retailers and clerks are accused of trying to cash in customers' winning lottery tickets at three locations in San Jose, two in Milpitas and one in Santa Clara. Nine people were arrested Tuesday on suspicion of felony grand theft of lottery ticket
Mar 6, 2009, 7:59 am - Lottery News

Lottery retailers busted in raidNews Story
Store owners, clerks accused of stealing winning tickets Lottery officials raided several mini marts Tuesday in Fresno, California. Owners and clerks were taken away in handcuffs after undercover investigators say the suspects cheated would-be customers by lying about winning tickets. Late last year officers posing as consumers showed up at many local mini marts to test their honesty. More than a dozen store owners and employees failed. Today, authorities caught up with them at the busi
Jan 22, 2009, 11:45 am - Lottery News

Colorado Lottery investigates 21-time prize winnerNews Story
Is it unfair to investigate a player just because he plays a lot? The Colorado Lottery launched an investigation into a repeat winner and his self-described system for winning the Cash Five jackpot again and again. The real reason Tadeusz Krupa wins so often may have nothing to do with luck, skill or cheating. He may just play... a lot. Krupa splits his time between two modest homes. One houses his ex-wife and children in Brighton. The other is also the office for T D Polish Imports Exp
Jan 8, 2009, 1:48 am - Lottery News

How online gamblers unmasked cheatersNews Story
In the wild, wild west, when a poker player was caught cheating it was a capital offense, with the punishment quickly dispensed right across the card table. But today if you're caught cheating in the popular and lucrative world of Internet poker, you may get away scot-free. At least that seems to be what is happening in the biggest scandal in the history of online gambling. A small group of people managed to cheat players out of more than $20 million. And it would have gone undetected if i
Dec 1, 2008, 2:17 pm - Lottery News

Critics renew call for lottery inquiryNews Story
Critics say a public inquiry into the Ontario Lottery and Gaming Corp. is long overdue after police revealed they had no evidence to charge a former retailer who won 167 prizes worth $1.2 million over a nine-year period. There is a stink there, New Democrat justice critic Peter Kormos said yesterday, insisting a forensic audit of past winners first promised by lottery officials June 3 and again this week is not enough. It's not about the one retailer. It's about what has been going on
Jul 31, 2008, 9:35 pm - Lottery News

Lottery practices sound, Ariz. officials sayNews Story
Despite a Valley lawyer's filing class-action lawsuits against various state lotteries, including Colorado and Indiana, alleging deceptive practices regarding Scratchers tickets, the Arizona Lottery appears to be in the clear. Although these lawsuits against state lotteries are popping up throughout the country one of the most recent was filed by a business professor in Virginia Arizona Lottery representatives say a suit against them would fail because they believe they have sound policie
Jul 23, 2008, 9:39 am - Lottery News

Lawsuit claims NY state is ripping off lottery customersNews Story
A lawsuit claims the New York State Division of Lottery is tricking people into playing its Take Five lottery game by exaggerating the likelihood of winning. The lawsuit, filed in U.S. District Court in Manhattan on Monday, said people were cheated of more than $5 million. It seeks unspecified damages and an order putting a stop to what it portrayed as a rip-off. The plaintiff in the lawsuit was identified as M. McKee, a resident of Richmond County. The lawsuit called her an especial
May 6, 2008, 9:54 am - Lottery News

Ontario Lottery forced to publicize internal probe into 'insider win'News Story
The Ontario Lottery and Gaming Corp. has violated the public trust and can't justify hiding documents about its internal probe into a $21.5 million win by a Cambridge convenience store owner, the province's privacy commission has ruled. The lottery corporation has until May 9 to release documents related to the probe under a Freedom of Information request filed and appealed by the CBC, assistant commissioner Brian Beamish ruled Friday. The public must remain vigilant. This information is
Apr 8, 2008, 7:26 am - Lottery News

Stolen lottery money returned to real winnersNews Story
Four school board employees, allegedly cheated out of their winning lottery ticket by a retailer who claimed the prize money as his own, received a check for $5.7 million plus interest Wednesday from the Ontario Lottery and Gaming Corporation. The check came as Ontario Provincial Police announced they had charged Hafiz Malik, a 60-year-old former convenience store owner with theft and fraud following an investigation into insider wins at the OLG. Police allege Malik, who was release
Dec 21, 2007, 12:06 pm - Lottery News

Retailer charged in lottery insider claimNews Story
Lottery retailer accused of stealing $5.7M lottery jackpot from small group Police have charged a Toronto convenience store owner with fraud in connection with a $5.7 million 'insider' lottery prize win. Hafiz Zulqarnain Malik, 60, of Mississauga, Ont., is charged with two counts of fraud over $5,000 and one count of theft over $5,000. He is to appear in court Wednesday. The Ontario Provincial Police said the lottery ticket actually belonged to four Toronto residents, whom police refus
Dec 19, 2007, 1:12 pm - Lottery News