Search

Search for news stories tagged with the keyword you specify

See all tags:
TagResults 211 - 220 of 237 for fraud. (0.01 seconds)

Clerk tricks lotto winner, pockets money
A man who went to a 7-Eleven in Roseville, Calif., to check on his lottery tickets had picked the right numbers, but state officials said it was the clerk who almost hit the jackpot. The female clerk told the customer he won $4 on his Mega Millions picks for Aug. 14, and then pocketed his winning ticket worth $555,000, California Lottery officials said. However, the clerk's alleged scheme fell apart after the unnamed victim became suspicious and called lottery officials. Rajinder Kaur,
Sep 7, 2007, 10:27 pm - Lottery News

Official wants fraud probe of Tennessee Lottery
UPDATED (Aug. 28, 2007, 11:44 am) Internal documents added The Tennessee Lottery should investigate whether fraud was behind a computer malfunction that affected the results for Cash 3 and Cash 4 games, the lottery board's audit chairman says. James H. Ripley, a Sevierville attorney who heads the 3-year-old lottery's audit group, said the agency should probe more deeply into why a computer software problem prevented duplicate numbers from being drawn for a three-week period. A lotter
Aug 28, 2007, 9:44 am - Lottery News

Lottery scams hard to resist for some
What if you got home today and found a letter in your mailbox telling you that you won thousands of dollars in a Canadian lottery? It sounds like great news, but it's actually a scam that's costing Americans millions of dollars every year. Too Good To Be True This is the scam we get the most calls and e-mails about. And it's very convincing because the letter comes with a check that looks real. So a Pennsylvania TV news crew went to Canada to find out how the scam works and where you
Jun 27, 2007, 10:46 pm - Lottery News

2 more execs fall victim to Ontario Lottery scandal
VP fired, another shuffled out of job One senior executive was fired and another reassigned yesterday as the fallout from a scandal involving allegations of fraud and suspicious insider wins at the provincial lottery corporation widened. Michelle DiEmanuele, Ontario Lottery and Gaming Corporation's interim chief executive, announced the changes yesterday afternoon in a memo to staff. Vice-president Ingrid Peters was fired after eight years with the company. She earned more than $267,000
Jun 13, 2007, 8:36 am - Lottery News

8-time B.C. Lottery winner has history of fraud
A Kamloops store clerk who won the lottery eight times over the past five years was convicted of fraud in 2001. On May 30, after a scathing report from the B.C. ombudsman on possible retailer fraud, the B.C. Lottery Corp. released the names of 24 retailers known to have won multiple prizes over the past seven years. Court records obtained by The Vancouver Sun show that one of those retailers Kulvinder Kaur Bains, 43, an employee at the Halston Market in Kamloops pleaded guilty in Augus
Jun 12, 2007, 9:29 am - Lottery News

Lottery harder to win in Atlantic Canada
Lottery players are twice as likely to die in a car crash on the way to the store to get their tickets than to win the big jackpot, says the Toronto statistician who has crunched the numbers of the Ontario lottery. Jeffrey Rosenthal said the odds in Atlantic Canada seem to be stacked even higher against ticket holders, in light of news that retailers have won 10 times more than statistically probable over a six-year period. If you buy it and you are not careful, even if you do defy the od
May 14, 2007, 9:30 am - Lottery News

Millions in Atlantic Lottery winnings under police investigation
Police will examine millions of dollars worth of questionable winnings by lottery retailers after an independent investigation revealed gaping holes in how the Atlantic Lottery Corp. protects its customers from dishonest sellers. In the latest blow to Canada's embattled lottery business, a forensic accounting team found what the Crown-owned agency described as unethical and suspicious dealings between some retailers and purchasers in Atlantic Canada. Larry Doherty, a vice-president at
May 14, 2007, 6:49 am - Lottery News

Former N.C. Lottery commissioner sentenced to 4 years in prison
Former lottery commissioner Kevin Geddings was sentenced to four years in prison today on charges that he hid his financial ties to a company expected to bid for the state's lottery business. US District Court Judge James Dever the Third imposed a prison term seven months longer than the maximum sentence recommended by court officials. They suggested that Geddings receive up to almost three and a half years in prison. Dever also fined Geddings $25,000 but says he doesn't have to report t
May 7, 2007, 5:59 pm - Lottery News

Ontario Lottery security chief steps down; investigation underway
A vice-president of the Ontario Lottery and Gaming Corporation is taking a paid leave of absence while Toronto police try to determine if he was in a conflict of interest by working at the lottery and the OPP at the same time. The leave takes effect immediately, the lottery corporation announced Thursday. Michael Sharland, a former Ontario Provincial Police superintendent, was working double-duty for the past three years as the lottery corporation's vice-president of corporate security and
Apr 6, 2007, 6:42 pm - Lottery News

Did thousands of B.C. Lottery players throw away winning tickets?
Thousands of disappointed B.C. lottery players were confronted by full-page newspaper ads yesterday suggesting they may have been robbed of past winnings. While discovering they didn't win Wednesday's $38 million Lotto 6/49 jackpot, they also learned they could have held winning tickets for lotteries between Feb. 8 and March 30 and been told they were not winners. A consumer advisory said a software update to the Internet Number Checker inadvertently prevented draw results from being prese
Apr 6, 2007, 12:35 pm - Lottery News