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Six gang members arrested for stealing $50,000 worth of lottery tickets in two statesNews Story
Massachusetts and New Hampshire law enforcement targets Operation Smash Cash By Kate Northrop Six Massachusetts individuals were arrested and indicted on multiple felony charges following an organized scheme to steal $50,000 worth of lottery tickets that spanned two states and twelve stores over the course of three months. The Essex District Attorney's Office in Massachusetts announced on Wednesday that six people were arrested in multiple cities in relation to 121 indictments to do
May 1, 2024, 1:09 pm - Todd - Lottery News

Thief steals handbag with winning €125,000 lottery ticket insideNews Story
Caught after making a big purchase By Kate Northrop A thief who stole a purse with a winning lottery ticket worth 125,000 (US$152,000) inside has finally been caught after he used the money to buy a house. On May 31, the Guardia Civil, law enforcement in Spain, arrested an unnamed 52-year-old man at the house he bought in Valencia with the winnings he stole. The theft took place on Dec. 19, 2020. Video surveillance footage in a restaurant shows the man walking past a woman seated at
Jun 14, 2021, 12:45 pm - Todd - Lottery News

US man pleads guilty to participating in Jamaica-based lottery scamNews Story
The United States Department of Justice (DOJ) says a South Florida man has pleaded guilty for his role in a Jamaica-based telemarketing fraud scheme. Delroy Drummond, 26, of Broward County, pleaded guilty to conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349. Drummond is scheduled to be sentenced on May 31, where he will face a maximum statutory sentence of up to 20 years in prison. According to documents and information presented in co
Mar 15, 2016, 8:27 am - Todd - Lottery News

California Lottery officials seized surveillance footage from store that sold Powerball ticketNews Story
Whoever bought the winning Powerball ticket from a Chino Hills, California, 7-Eleven remains a mystery, even to the store's owner. Balbir Atwal, who made national news last week when the public learned that his store had sold one of the jackpot-winning tickets, said he has no idea who the winner is. And he can't even look it up. Lottery officials seized the store's security camera footage and other materials that could contain clues about the winner's identity. California Lottery spokesman
Jan 20, 2016, 6:14 pm - Todd - Lottery News

New twist to lottery scamNews Story
Includes video report Authorities in Colorado are seeing a new twist to the lottery scam that has been going on for years. The typical scam involves a call or email saying you've won a lot of money, but you have to pay taxes and fees up front before you can claim the money. In the new version, there is a second caller who claims to be with the FBI or some other law enforcement agency. The alleged law enforcement officer claims the victim really did win a lot of money, and says the fi
Apr 21, 2014, 10:24 am - Todd - Lottery News

Sex offender wins $14 million Florida Lotto jackpotNews Story
Life has taken a startling turn for Edward R. Cowal. Florida lottery officials announced Monday that Cowal, who is a state registered sex offender, was the sole winner of the $14 million lottery drawing from Jan. 13. Cowal, whose name is on an eight-page record from the Florida Department of Law Enforcement, elected to take a lump sum settlement of nearly $8 million before taxes. He purchased the ticket at the Cumberland Farms Store in Jensen Beach. Cowal couldn't be reached for comment
Feb 1, 2007, 12:34 am - Todd - Lottery News

Beware of Phony Prize Promotions, Lottery Schemes, and Bogus E-mailsNews Story
By now, most people who use e-mail on a regular basis are quite familiar with the word spam and what it looks like in their e-mail in-box. If it wasn't frustrating enough to sort through and fill your trash with junk (postal) mail every day or answer unsolicited telemarketing calls during the dinner hour, now these nuisances and fraudulent schemes have found a new way into our homes and offices through e-mail.According to the Federal Trade Commission (FTC), consumers in the United States an
Mar 26, 2004, 9:22 am - Todd - Lottery News

Lottery industry facing new threat in 'skill' gamesNews Story
State lotteries are grappling with the rapid spread of unregulated skill gaming machines, which are found in convenience stores, bars, restaurants and taverns across the country. While these machines have existed for some time, their manufacturers and operators have become increasingly aggressive in their roll out strategy, placing these machines in the front of stores and even replacing lottery self-service terminals with them. Individual lotteries predict these machines could reduce their r
Feb 19, 2020, 9:34 am - Todd - Lottery News

Harve$t Moon Billionaires Club - Members OnlyReply
Would you give your Facebook password to get or keep your job? Job seekers getting asked for Facebook passwords When Justin Bassett interviewed for a new job, he expected the usual questions about experience and references. So he was astonished when the interviewer asked for something else: his Facebook username and password. Bassett, a New York City statistician, had just finished answering a few character questions when the interviewer turned to her computer to search for
Mar 21, 2012, 5:55 pm - Harve$t Moon - Mystical Forum

How online gamblers unmasked cheatersNews Story
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 - Todd - Lottery News