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TagResults 171 - 180 of 237 for fraud. (0.01 seconds)

Lottery scam victims finally get $12.5M jackpot
They had to wait seven years, but seven Ontario men each collected checks for more than $2 million Thursday, their share of a lottery win originally awarded to a woman now facing fraud charges. The men, all friends and former co-workers who lay cable for a living, will each receive $2.1 million their share of the original $12.5 million jackpot plus $2.3 million in interest for a total of $14.8 million split seven ways. The men bought the ticket jointly while working together at a construct
Jan 28, 2011, 10:24 am - Lottery News

Elderly woman loses $300K to Jamaican lottery scam
People ripped off by one scam could be targeted for dozens more. A database of easy targets is now being used by con-artists. Stuart Childers said a stack of documents he showed WFTV Wednesday is paper trial of the hundreds of wire transfers his 75-year-old mother sent to scam artists. She put it to us she wanted to leave a legacy, do something good for the family, Childer said. Childers said his mother fell victim to a Jamaican lottery scam and gave the thieves close to $300,000 in a
Oct 7, 2010, 11:00 am - Lottery News

Lottery scams dupe thousands
South Carolina couple's savings disappear; phone rings off hook Dick Long fought in the Philippines under MacArthur. Lillie Long taught first-graders for nearly three decades. Now, every time they go to the mailbox and just about every time they pick up the phone, they're being scammed. The Longs are lured by promises that seem so convincing and so easy to reach: Just send a few dollars and you will win millions in foreign lotteries and sweepstakes. Hopeful, they send the money.
Sep 27, 2010, 9:59 am - Lottery News

Clerk arrested in undercover Lottery sting
Investigator was paid $50 for ticket worth $20,000 An employee of the City Limits Deli Mart in Sumner and her companion got an unpleasant surprise Monday when they traveled to Washington's Lottery headquarters to claim what they thought was a $20,000 prize. Olympia police arrested the two women for allegedly trying to claim the prize through fraud or deception, according to a Lottery spokeswoman. The alleged fraud occurred Thursday, when an undercover Lottery employee posing as a custom
Apr 21, 2010, 7:22 am - Lottery News

Man pleads guilty to altering lottery ticket
A Buffalo, New York, man has admitted he altered a Mega Millions lottery ticket to make it look he'd won a $252 million jackpot. The New York Lottery today announced that as a result of an investigation by the Lottery's Security Unit in cooperation with the New York State Police and the Erie County District Attorney's Office, 26-year-old Yann Spindler of Buffalo, entered a plea of guilty to charges of attempted Grand Larceny in the fourth degree, in connection with an altered Mega Millions ti
Feb 25, 2010, 8:54 pm - Lottery News

Lawmakers to mediate spat over Iowa Lottery security
Relations have become so strained between feuding directors of two state agencies that a couple of Iowa lawmakers have agreed to step in as mediators. The standoff pits state ombudsman William Angrick against Iowa Lottery chief executive Terry Rich. Angrick's staff, which investigates citizen complaints, has spent more than two years investigating the Iowa Lottery and has concluded that lottery players could be at risk of being cheated. Rich says he has responded fully to each of the om
Dec 14, 2009, 9:33 am - Lottery News

Store owner guilty of stealing lottery ticket, claiming it as his own
Faces up to 14 years for claiming $5.75 million prize A former convenience store owner pleaded guilty Thursday to fraudulently claiming a $5.75 million winning Canada Lotto 6/49 ticket as his own. Hafiz Malik, 62, validated the lottery ticket at his now-closed convenience store near Dufferin Street and Dupont Street in June 2004 but didn't tell his customer she had won the jackpot. Seven months later, he claimed the prize, according to an agreed statement of facts read out in court.
Dec 7, 2009, 8:54 am - Lottery News

Police arrest four in Chicago lottery ticket scam
Police arrested two men and two women earlier this week who allegedly ran a lottery ticket scam that targeted elderly Hispanic victims. The four worked as a team and typically sought out elderly Hispanic victims at stores and on the street, according to a release from the Chicago Police. The suspects would approach a victim two at a time and explain they were illegal immigrants and had a winning lottery ticket of more than one million dollars. They would then offer to share the winnings if
Nov 8, 2009, 8:53 am - Lottery News

Arkansas woman tries to cash in fake lottery ticket, arrested
A woman is arrested inside the Arkansas Lottery Headquarters Monday afternoon, and the local media's cameras were there for the arrest. Police say Ruth Dennis, 56, tried to pass a fake winning ticket for the real thing at the claims center. Her friend, John Burch says he gave Dennis and her sister a ride from Camden with a $3,000 ticket. Lottery director Ernie Passailaigue says the ticket was clearly not real. He says she used the three times lucky scratch tickets and allegedly cut and pas
Oct 19, 2009, 7:56 pm - Lottery News

2-time lottery winner's past questioned
He definitely won the $1,000, but is the $1 million claim a fraud? The past of a Fall River man who claimed he won the lottery twice in one day is now being called into question. It turns out Phillip Brunelle, formerly known as Phillip Daggett, has been in legal trouble before for making false claims. Brunelle said he bought a lottery ticket from a convenience store on East Main St. Sunday morning and won $1,000. He said he then went back into the convenience store, plunked down $20 for a
Jul 28, 2009, 6:18 pm - Lottery News