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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

Canada police charge lottery 'winner' with fraud in ticket scamNews Story
Canadian police accused a Toronto-area man who claimed a C$5.7 million (US$5.7 million) prize in a national lottery of fraud, the first charges in a year-long probe of Ontario lottery-ticket retailers. Hafiz Zulwarnain Malik, 60, of Mississauga, Ontario, was charged with two counts of fraud and one count of theft over C$5,000 after cashing the winning ticket in January 2005. Police say the ticket actually belonged to a group of four people from the Toronto area who were defrauded out of thei
Dec 19, 2007, 12:47 pm - Lottery News

Ontario police to announce charges in lottery insider investigationNews Story
Police refuse to elaborate Insider lottery charges to be explained in Wed. press conference The Ontario Provincial Police will announce Wednesday that they have laid a set of charges following investigations into insider lottery wins in Ontario. The charges, which will be announced at a news conference, relate to a multi-million-dollar fraudulent lottery prize claim, said Inspector Dave Ross of corporate communications for the Ontario Provincial Police. The charges come nine month
Dec 18, 2007, 9:25 pm - Lottery News

Three employees of bar charged in Keno fraudNews Story
A Wymore woman was arraigned in Gage County Court earlier this week on charges she and other employees of Blue Springs Keno, a bar located on Broad Street in Blue Springs, Nebraska, tampered with keno machines for their own benefit. Jana Fletcher, 35, faces Class III felony charges of theft by taking more than $1,500 and tampering with a lottery device for cheating (a Class IV felony), and a Class I misdemeanor charge of violating the state lottery act. A Class III felony carries a maximu
Nov 27, 2007, 9:49 am - Lottery News

Heartbreak: Lottery scam led to NJ grandmother's suicideNews Story
A Jamaica-based lottery scam promising a $2.5 million windfall cost Ann Mowle her entire life savings of $248,000 before the 72-year-old grandmother from Monroe decided she had enough. Mowle donated her clothes to charity, left her beloved toy poodle Molly at a dog groomers and drove to Spring Lake on Oct. 31. A pair of fishermen found her body on the edge of a jetty at the Worthington Avenue beach the next day. Investigators determined Mowle's death was a suicide. Mowle's family blames
Nov 12, 2007, 11:16 pm - Lottery News

Auditors find 21 unreported wins by BC lottery retailers but no fraudNews Story
Auditors studying the integrity of B.C.'s public lottery system found 21 previously unreported lottery wins of $10,000 or more by retailers who sell tickets to the public, says an independent report released Thursday. B.C. Solicitor General John Les, who ordered an independent probe of the lottery system last May, said the discovery did not point to fraud within the Crown-owned lottery corporation that raked in $2.4 billion in revenues in the 2007 fiscal year. 'There's not evidence per se
Nov 12, 2007, 10:17 am - Lottery News

Chinese Man Hacks Lottery System, Gets Life in PrisonNews Story
Note to self: Next visit to China, don't try rigging the lottery. A Chinese lottery ticket seller has been jailed for life for fraud for taking advantage of a system flaw to cash 28 million yuan ($3.76 million) in tickets illegally, state media said Tuesday. Zhao Liqun discovered the flaw in the Welfare Lottery 3D system in 2005 that let a person buy tickets with the right numbers within five minutes of their being announced, sources at the Intermediate People's Court in Anshan, northea
Nov 8, 2007, 2:36 pm - Lottery News

New York Lottery won't pay $25,000 for taped-up scratch-off ticketNews Story
Woman plans to file lawsuit against the lottery By the time lottery officials told Patricia Manzitto that her winning ticket was a fake, she already had spent nearly half the $25,000 she thought she'd won. But when Manzitto went to collect her winnings four days later, officials at the New York Lottery's Garden City center told her that it looked as if her ticket had been forged by taping two halves of different tickets together. Lottery officials refused to pay up. Manzitto, 64, of Ea
Oct 23, 2007, 9:20 am - Lottery News

Lottery fraudster spared prisonNews Story
A Belfast woman who falsely claimed more than 40,000 (US$75,000) in benefits after she had won nearly 60,000 (US$110,000) playing the UK National Lottery has been spared jail. In June 2000, Leanne Thompson, 29, from Bloomfield Parade, scooped 58,518, but failed to declare her change of circumstances to the benefits agencies. The mother-of-three admitted making false statements to obtain benefits. Belfast Crown Court Judge Her Honor Kennedy suspended a one year sentence for two year
Oct 10, 2007, 9:24 pm - Lottery News

Major lottery winner says he's a fraud victimNews Story
Ex-carpet cleaner sues to recover more than $3.5 million British Columbia's biggest lottery winner claims he was bilked of more than $3.5 million less than 18 months after the windfall, by false friends helped by two Vancouver lawyers and an accountant. Tsering Luding, the carpet cleaner who scored $24 million from Super 7, says he was defrauded in a sophisticated sting featuring phony financial statements and $100,000 payments delivered in banded bills wrapped in plastic bags. He is tryin
Sep 12, 2007, 3:10 pm - Lottery News