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Two men arrested in Russia for running Western-style pyramid schemeNews Story
250,000 people defrauded of US$765 million Two men were arrested in Moscow, Russia, on Monday on charges of setting up a pyramid scheme that defrauded around 250,000 people of 18 billion rubles ($765 million), the Interior Ministry said. Two organizers of the criminal group have been detained Sokolov and Dzhasybaeva, who operated under the firms names Region-Center, Garant Invest, and Garant Kredit. They have been brought to Tatarstan [in the Volga area] for investigation proceedings, a m
Jun 10, 2008, 6:43 pm - Lottery News

Yahoo files suit against 'lottery' spammersNews Story
Yahoo Inc. said Tuesday it filed a lawsuit against Yahoo Lottery spammers. The Sunnyvale-based company said the spammers send out e-mail messages trying to make people believe they've won a lottery or prize offered by Yahoo (NASDAQ:YHOO). The lawsuit was filed in the U.S. District Court for the Southern District of New York in New York City under the Federal Trademark Act, the Federal CAN-SPAM Act and related state laws. Yahoo said it does not offer any such awards and has no affil
May 27, 2008, 10:33 am - Lottery News

Man caught stealing from charity lotteryNews Story
The boss of a charity lottery has been jailed for pocketing thousands of pounds and taking his family on the dream holiday which was supposed to be the grand prize. Millionaire Leigh Windsor, aged 46, stole $550,000 from two air ambulance charities and picked phantom winners from the phone book after rigging the draws. He skimmed off the first three months of payments from thousands of customers who joined up because they believed they were supporting charity. Windsor took his family
Apr 8, 2008, 9:45 am - Lottery News

Police break up suspected lottery ticket theft ringNews Story
In Washington state, police have arrested three people on suspicion of stealing lottery scratch tickets from stores all over King and Snohomish counties, then cashing them in at other stores. The arrests follow a week-long investigation into the suspected serial lottery ticket thefts by Kirkland police, Bothell police and King County sheriff's detectives. The investigation began Feb. 7 after Kirkland police responded to a theft of lottery scratch tickets from a Kirkland gas station in the
Feb 14, 2008, 6:36 pm - Lottery News

'Most dangerous' sex offender wins $10M lottery jackpotNews Story
A convicted Level 3 sex offender has won $10 million in the Massachusetts State Lottery. The Worcester Gazette Telegram reports 56-year-old Daniel Snay, of Uxbridge, could now face charges because he failed to notify authorities that he had moved, according to Connecticut State Police. I'm flabbergasted, Connecticut State Police Lt. Paul Vance told the Telegram. His whereabouts, until you told me about this, have been unknown to us. But I guess you could say he's very fortunate. S
Feb 10, 2008, 9:15 pm - Lottery News

Pair arrested for stealing lottery tickets for 3 yearsNews Story
Claimed $187,000 in winnings from stolen scratch-offs A clerk at Local Yokel food mart has been arrested for stealing Florida Lottery scratch-off tickets and raking in $187,000 in winnings. Michelle Joan Despain, 35, of Daphne, Ala., is accused of stealing books of tickets and claiming them in Escambia County and in Orlando during a family vacation, according to the Santa Rosa County Sheriff's Office. The tickets she stole would have sold for more than $243,000. Despain's husband,
Feb 8, 2008, 8:56 am - Lottery News

Contractors steal $70,000 in lottery prize moneyNews Story
Computer system breached; technicians printed bogus tickets, investigators allege D.C. officials were told last year that lax enforcement of security procedures made it possible for a handful of contract employees to steal tens of thousands of dollars in lottery tickets and prize money, according to records released this week in response to a Freedom of Information Act request filed with the D.C. Lottery and Charitable Games Control Board. An investigation conducted by Battelle Memorial I
Jan 9, 2008, 3:53 pm - Lottery News

FBI following leads in lottery scamNews Story
A Monroe, New York, man became the unwitting middleman in a sweepstakes-style international lottery scam that had the potential of bilking tens of thousands of dollars from its victims, police said. Monroe police Detective Jim Frankild worked with Warminster, Pa., police to investigate the scam, which, according to Frankild, went like this: A con man calls an elderly Warminster woman and tells her that she's the second-place winner of the Canadian lottery, even though she never played. The vi
Jan 9, 2008, 12:20 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

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