N.C. lottery store owners, employees winning big and often
Some of the same people who sell North Carolina Education Lottery tickets are winning big and winning often and that makes some people suspicious.
Of the lottery retailers winning prizes, some are amassing significant jackpots repeatedly $100,000, $300,000, and $500,000 prizes dozens of times a year.
Is it just dumb luck? Or do these insiders have some kind of inside track? And what is the state doing about it?
A regular lottery player first brought the pattern of retailers winning the ...
May 1, 2009, 2:50 pm - Lottery News forum
New report criticizes Iowa Lottery security
Report claims lottery not investigating fraud complaints
The state ombudsman issued a report Tuesday alleging Iowa Lottery officials have failed to adequately protect the enterprise's customers from fraud and theft by retailers.
Iowa Citizens' Aide/Ombudsman Bill Angrick said his review of three years' worth of lottery investigations found numerous customer complaints where leads went unexplored and potential crimes were not pursued.
And, Angrick said in a 210-page report, even when the ...
Apr 22, 2009, 12:08 pm - Lottery News forum
Iowa Lottery retail check finds no cheating
The Iowa Lottery said today it found no evidence that lottery ticket winners were cheated when it conducted security checks last month at 120 retail sites statewide.
Three lottery underecover investigators posed as customers and visited 126 randomly-selected Iowa retail locations on Feb. 24 and 25, said Iowa Lottery Vice President Mary Neubauer. They presented 128 winning tickets with cash prizes ranging from $1 to $100.
In every instance, the retailer paid the correct amount, Neubauer sai ...
Mar 13, 2009, 9:13 am - Lottery News forum
More Calif. stores accused of stealing customers' lottery prizes
Perhaps you're not quite as unlucky in the lottery as you thought.
That scratcher ticket you tossed? Well, it just might have been a winner with the cash prize going to none other than the store owner or clerk you passed it off to as garbage.
Ten retailers and clerks are accused of trying to cash in customers' winning lottery tickets at three locations in San Jose, two in Milpitas and one in Santa Clara. Nine people were arrested Tuesday on suspicion of felony grand theft of lottery ticket ...
Mar 6, 2009, 7:59 am - Lottery News forum
Colorado Lottery investigates 21-time prize winner
Is it unfair to investigate a player just because he plays a lot?
The Colorado Lottery launched an investigation into a repeat winner and his self-described system for winning the Cash Five jackpot again and again.
The real reason Tadeusz Krupa wins so often may have nothing to do with luck, skill or cheating. He may just play... a lot.
Krupa splits his time between two modest homes. One houses his ex-wife and children in Brighton. The other is also the office for T D Polish Imports Exp ...
Jan 8, 2009, 1:48 am - Lottery News forum
How online gamblers unmasked cheaters
In the wild, wild west, when a poker player was caught cheating it was a capital offense, with the punishment quickly dispensed right across the card table. But today if you're caught cheating in the popular and lucrative world of Internet poker, you may get away scot-free.
At least that seems to be what is happening in the biggest scandal in the history of online gambling. A small group of people managed to cheat players out of more than $20 million.
And it would have gone undetected if i ...
Dec 1, 2008, 2:17 pm - Lottery News forum
Texas Lottery suffers computer security breach
Sensitive personal data on 89,000 players copied by former employee
The Texas Lottery Commission is alerting tens of thousands of lottery winners that they're on a not-so-lucky list.
More than 89,000 lottery winners are being notified that sensitive information about them including their names, Social Security numbers, addresses and prize amounts were taken from the agency without permission by a former employee.
The 39-year-old computer analyst, who left the state commission last year ...
Nov 3, 2008, 6:00 pm - Lottery News forum
Ontario lottery winners: remember when you bought the ticket ... or else
A Canadian lottery corporation in Ontario is withholding a Windsor man's $100,000 winnings because he couldn't remember the date and time he bought the ticket.
Christopher Longden, 54, won the prize in the Sept. 6 drawing of the Super 7 game, and took a day off work to travel to Toronto to collect his prize, the Windsor Star reported.
During the interview with Ontario Lottery and Gaming officials that is mandatory for all prizes above $10,000, Longden said he bought the ticket at his neigh ...
Oct 22, 2008, 2:48 pm - Lottery News forum
Two get bail in Ontario lottery jackpot theft case
Mother, daughter freed amid accusations they stole $3.5M ticket
A Windsor woman accused of taking her 81-year-old husband's $3.5 million winning lottery ticket and the daughter who cashed it in were released on bail in Ontario court Thursday.
Mary Patricia Moore, 59, and daughter Bobbie-Jo Arnold, 39, were arrested Wednesday for fraud over $5,000, possession of property obtained by crime, false pretenses and uttering a forged document. Arnold signed the winning ticket and claimed the April ...
Oct 3, 2008, 9:23 am - Lottery News forum
Windsor mother, daughter face $3.5M lottery fraud charge
The Ontario Provincial Police arrested a Windsor, Ont., woman and her daughter on Wednesday on charges of stealing her husband's winning multimillion-dollar lottery ticket.
The police began their investigation when Bobbi-Jo Arnold, 39, attempted to claim the $3.5 million prize from the Ontario Lottery and Gaming Corporation on April 4.
Her mother Mary Patricia Moore, 59, and other family members accompanied her to the OLGC's Toronto office.
Shortly after the two made the claim, Moore's ...
Oct 3, 2008, 9:03 am - Lottery News forum