Retailer charged in lottery insider claim
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 forum
Chinese Man Hacks Lottery System, Gets Life in Prison
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 forum
Jamaica police make progress into multimillion dollar lottery scam
The Montego Bay police continue to make inroads into the multimillion dollar lottery scam which saw several arrests being made in recent times.
According to Superintendent in charge of St. James, Steve McGregor, two houses regarded as dial up houses, a term used for places where the scam is carried out, have been identified.
The first house located on Sun Valley Road in Glendevon, was the scene of a murder last Friday night, where a several hundred thousand dollars was reportedly stolen.
Mar 15, 2007, 9:51 am - Lottery News forum
Jamaica police officers arrested in lottery scam crackdown
Operation Kingfish says it is now targeting several police personnel who are involved in the deadly Jamaica lottery scam operating out of Montego Bay, St. James.
(See Operation Kingfish Netting Big and Operation Kingfish Achieving Major Objective below.)
The head of the high-profile unit, Assistant Commissioner of Police, Glenmore Hinds, told The Gleaner yesterday that investigators were preparing to make further arrests in the case.
This follows a number of raids on Thursday that nett ...
Feb 19, 2007, 1:30 pm - Lottery News forum
Police grab millionaire teenager suspected in lottery scam
Jamaica police investigating an international sweepstakes and lottery scam, were last night interrogating a 19-year-old St James woman to determine how she came to have $1 million in cash in her possession.
After news of the police operation spread, the question on the lips of Montegonians was where did such a young woman get so much money.
The woman, Sheneika Headley gave her address as Westgate Hills, an upscale residential district near this north coast tourist resort city. The police w ...
Feb 19, 2007, 12:51 pm - Lottery News forum
Woman stole lottery tickets to get better working hours
A convenience store worker allegedly stole at least $800 worth of Pennsylvania Lottery tickets and gave the winning ones to her boss in exchange for better working hours, police said.
Marcella Fletcher, 53, of Garfield Street, Nanticoke, faces charges of theft, tampering with records, and making false reports to law enforcement, police said.
According to police, Fahim Mirza, owner of the Uni-Mart on Market Street, told police on Jan. 15 that one of his former employees had been stealing fr ...
Feb 9, 2007, 9:15 pm - Lottery News forum
Spain nabs con artists in major lottery scam
Spanish police have arrested 43 Africans on suspicion of running a fraud ring in which people were duped into paying money as a handling charge to collect fake lottery winnings.
(Editor's note: See http://www.usamega.com/lottery-scams.asp for a description of this type of lottery scam.)
Authorities estimate the men 42 Nigerians and one Senegalese bilked people out of more than 2 million (US$2.6 million) altogether. They were arrested Tuesday in Seville, and another five Nigerians were ...
Feb 7, 2007, 12:45 pm - Lottery News forum
Two Canadian lottery scammers arrested
Two Abbotsford, British Columbia, men were arrested Saturday by Bellingham police in connection with a lottery scam that cheated its victims of thousands of dollars.
James Richard Jongkind, and Daniel Mark Duerksen, both 25, were apprehended in a lottery fraud investigation that involves victims from across the United States.
We are expecting to discover more victims and greater monetary losses as this investigation continues, said Police Chief Randall Carroll in a press release.
Jan 19, 2007, 3:48 pm - Lottery News forum
N.Y. Gov. Pataki refuses to extradite gambling CEO, sends him home
A judge cleared a former executive of a British gambling company to return to London on Friday after New York's governor declined to sign a warrant extraditing him to Louisiana, where he is charged with illegal online gambling.
Peter Dicks, the former chairman of Sportingbet PLC, was arrested at Kennedy International Airport on Sept. 6 after customs officials discovered that he was wanted by Louisiana state police.
Offshore Internet gambling, however, is not a crime in New York, and Republ ...
Sep 29, 2006, 1:43 pm - Lottery News forum
Update: French arrests of BWIN Executives
Arrests called 'scandalous' by company; French lottery monopolists may be behind the moves
Friday's surprise arrests in France of two senior BWIN executives introducing a company sponsorship to the AS Monaco football club elicited an immediate expression of outrage from the Austrian public company.
French lottery officials admitted the detentions were inspired by similar US Department of Justice attacks against international businessmen visiting the United States recently.
BWIN joint ma ...
Sep 16, 2006, 1:42 pm - Lottery News forum