Page 6 - Scam Prevention
Page 6
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Florida pair arrested for running illegal lottery from restaurant, laundromatCash, slot machines, and betting slips were seized in the North Miami Beach gambling sting.
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Ex-CFO stole $6.7M, blew cash on lottery, casinos, and private jet tripsHe gambled on a lavish lifestyle — spending big on the lottery, casinos, and gold — until the odds ran out.
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South Carolina store employee charged with fraud for taking tickets on cameraA South Carolina Lottery retailer employee was arrested recently for allegedly tampering with lottery tickets.
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Man steals lottery tickets at gunpoint, gets caught cashing in winnersA man hoping for an instant win got an instant arrest after police traced the stolen tickets back to him.
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The losing lottery ticket tax scamThis is how scammers profit from losing lottery tickets.
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Dropped lottery tickets help bust felon in stolen motorcycle, gun heistThe Minnesota man stole a motorcycle and drove to Iowa, where he dropped lottery tickets during a break-in.
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Detroit seniors scammed at church in fake lottery prize schemeCon artists promised big wins but demanded gift cards — one woman lost $3,000.
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French lottery thieves win big — but can't cash in without coming cleanThey stole his card and bought a €500K winner — but the jackpot is in limbo, and the rightful owner wants a cut.
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Store clerk busted for sneaky scratch-off scamProsecutors say the employee scratched off tickets while at work, then slipped the losers back into the stack.
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Did child workers help win a Texas Lottery jackpot?New Video Appears to Show Children Helping Texas Lottery Courier Service.
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New York woman busted in $1M fake lottery schemeAuthorities say the suspect lured an elderly victim into paying bogus fees to claim a fake lottery prize.
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Store employee accused of stealing lottery tickets while workingA store audit raised the alarm, and video evidence helped police and state lottery officials connect the dots.
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Repeat burglar busted trying to cash stolen lottery ticketPolice say the suspect, linked to multiple rooftop heists, always targeted scratch-offs and cigarettes.
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Michigan trio's lottery scam hits a dead end in South DakotaThe suspects tried their luck with fake payments, but store employees weren't fooled, and arrests soon followed.
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Feds crack down on alleged $200K lottery scam ringFour Jamaican nationals were arrested in Alabama for allegedly scamming victims into sending cash for fake wins.
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Man busted after cashing in stolen lottery tickets from burglariesA suspect's lucky streak ran out when surveillance footage linked him to a string of store break-ins.
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$138 lottery ticket feud led to murder — now conviction overturnedA Utah man claimed self-defense after a lottery fight turned fatal — now a court says he deserves a new trial.
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Texas Lottery Commission "not fully trusted," says State Senate ReportDid the Texas lottery fail its players?
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Oregon cracks down on lottery ticket resale schemes in new billSome winners sell their tickets to ticket brokers at a discount to avoid taxes or debts.
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Nebraska man charged after claiming stolen $300K lottery ticketOfficials say security footage caught the suspect validating the ticket before paying, leading to his arrest.
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When luck fails: Shocking stories of lottery thefts and scandalsWhen they couldn't win big, they tried to steal big.
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$10K lost in lottery scam spree targeting small shopsUsing stolen credit cards, scammers are cashing in on lottery tickets across Michigan, officials warn.
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Why some people think the lottery was invented for time travelersThese are the craziest lottery conspiracy theories.
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Another Gas World employee busted in scratch-off theft schemeTwo employees at separate locations admit to taking unpurchased scratch-off tickets totaling over $3,000.
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Virginia bill aims to shield $1M+ lottery winners from public disclosurePrompted by harassment cases, the bill aims to safeguard winners while stirring debates on game fairness.
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Man arrested for snatching elderly woman's lottery winningsAn 83-year-old woman fought back as the suspect tried to steal her winnings in a store parking lot.
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Man wanted for lottery ticket thefts caught trying to flee through windowA lottery ticket theft spree, 13 warrants, and a dramatic escape attempt ended in cuffs for the Springfield man.
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Court says $2M lottery win wasn't a team effortA Surrey trucker kept his lottery win after coworkers claimed it was bought for their lottery pool.
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Fraudulent lottery deal costs firms $6.5M penaltyTwo firms face hefty fines for misleading officials to win a DC lottery contract under false pretenses.
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NYC stores targeted in $7K lottery ticket theftsPolice are tracking gun-wielding suspects caught on camera fleeing with the stolen loot.