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TagResults 31 - 40 of 209 for fraud. (0.02 seconds)

'It was a horrible, horrible crime that I committed,' Jamaican lottery scammer repents
Charles Bennett had already lost his home and moved into a trailer to pay the scammers who had taken over his life. Soon he was hiding there in the dark, told in a late-night phone call that he was about to be arrested over unpaid bills. The 85-year-old Massachusetts man would be stopped from selling the trailer by a social services investigation, but he lost all control over his finances. Even then, he starved himself so he could hand over his food allowance to the scammers. He remained conv ...
Oct 5, 2018, 9:25 am - Lottery News forum

Last defendant in large Jamaican lottery scam convicted
A federal jury in North Dakota on Friday convicted a Rhode Island woman of helping scam elderly Americans out of millions of dollars, capping a large-scale Jamaican lottery scam case that authorities have been investigating and prosecuting for six years. Jurors found Melinda Bulgin, 28, guilty of 15 counts of conspiracy, fraud and money laundering, after 3 1/2 hours of deliberations over two days. Defense attorney Kevin Chapman said he likely will appeal. The Providence woman was the last ...
Sep 15, 2018, 8:36 pm - Lottery News forum

Last defendant in Jamaican lottery scam case going to trial
A Rhode Island woman accused of funneling lottery scam money between the U.S. and Jamaica through her airline job goes on trial in federal court in North Dakota this week. She is the last of 27 defendants in the case that began seven years ago this month. Here's a look at the case and the upcoming trial of Melinda Bulgin, which is expected to last up to 10 days. Why is this case a big deal? The Federal Trade Commission estimates that lottery scams could be a billion-dollar-a-year industry ...
Sep 10, 2018, 10:36 pm - Lottery News forum

Sweepstakes, lottery scams cost Americans more than $111 million in 2017
A new study reveals sweepstakes, lottery and prize-related scams cost Americans millions of dollars each year. The Better Business Bureau calls these schemes some of the most serious and pervasive frauds operating today. In the past three years, the group says more than 460,000 Americans have reported losing a total of over $330 million to such scams. The Better Business Bureau says these crooks are professionals. They might take advantage of someone in your family, and they can be very c ...
Jun 5, 2018, 3:45 pm - Lottery News forum

OOPS: Phone fraudster tries to scam cop
Includes video report A phone scammer made a grave error when he dialed Officer Jeff Bowling and attempted to access his personal information last week. At first, the caller had no clue he was on the line with a cop. Officer Bowling with the Peebles Police Department in Adams County, Ohio, was actually working on the case when he got a call from a strange number that turned out to be a phone scammer. He quickly began to record the conversation, which lasted for 11 minutes. A man on the ...
May 16, 2018, 2:54 pm - Lottery News forum

With promise of $1.5m prize, scam artist bilks woman out of nearly $28,000
Vivian Murphy thought back to that heart-stopping moment when the voice on the phone proclaimed her the winner of a $1.5 million sweepstakes prize. For decades, Murphy, 85, had been a huge fan of Publishers Clearing House, the peddler of magazine subscriptions and household items widely known for TV commercials of winners dissolving into happy tears when presented with a gargantuan check. She entered nearly every drawing in the company's 50-year history, during which lucky winners have receiv ...
May 15, 2018, 8:12 am - Lottery News forum

NY credit union chief accused of embezzling money from fund, spending $3.55M on lottery tickets
The head of the city's oldest credit union embezzled money from the fund for years splurging on millions worth of lottery tickets by submitting bogus invoices for dental work and other expenses, federal prosecutors said Tuesday. Kam Wong, 62, from Valley Stream, L.I., who heads the Municipal Credit Union, allegedly used the ill-gotten gains to purchase some $3.55 million in New York State lottery tickets, according to Manhattan U.S. Attorney Geoffrey Berman. He also obtained numerous other ...
May 8, 2018, 9:06 pm - Lottery News forum

The man who cracked the lottery
Crime story: A recounting of the biggest lottery scandal in history The file landed on Rob Sand's desk with something less than a thud. Despite holding the contents of an investigation still open after more than two years, the file was barely half an inch thick. Happy birthday, his boss said. It was not Rob Sand's birthday. His boss, an Iowa deputy attorney general named Thomas H. Miller, was retiring in July 2014 after nearly three decades of prosecuting everything from murder to fraud. H ...
May 3, 2018, 2:49 pm - Lottery News forum

Iowa Lottery wins International Gaming-Compliance award for work in lottery rigging investigation
Long-running case culminated in 2017 guilty pleas from three men The Iowa Lottery has won an international gaming-compliance award for its work in the long-running lottery jackpot investigation that uncovered fraud against U.S. lotteries and resulted in guilty pleas from three men. GamblingCompliance on Wednesday named the Iowa Lottery its 2018 recipient for outstanding achievement in compliance. The organization's annual awards that recognize excellence in 11 categories focused on regulat ...
Apr 19, 2018, 10:29 am - Lottery News forum

Infamous lottery scammer says US computerized lottery drawings remain fatally flawed
Eddie Tipton warned them. As the head of IT at the Multi-State Lottery Association, Tipton pulled aside his boss and told him the computer software that randomly selected the winning numbers for million-dollar games in as many as 17 states had a terrible flaw. It wasn't really random. Though his boss listened, Tipton told state investigators that other officials with the nation's chief lottery system did not. They told him to fix it, then moved on. A disgruntled Tipton made some upda ...
Mar 19, 2018, 8:32 am - Lottery News forum