Page 6 - Scam Prevention
Page 6
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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.
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Fake jackpots & lost fortunes: The high-stakes world of lottery scamsThese are the top signs that you're dealing with a lottery scammer.
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Lottery tickets stolen in smash-and-grab incident; suspect arrestedBreaking glass, stolen tickets, and a fast arrest — Connecticut police connect the dots to solve the case.
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Police arrest two suspects in lottery ticket theft investigationNorth Carolina police uncovered a lottery ticket theft ring, charging two suspects with fraud-related crimes.
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Suspect befriended clerk before allegedly stealing lottery scratchersA motel stakeout ended with the suspect's arrest, linking him to a series of lottery ticket thefts.
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Five armed gang members get decades for lottery ticket crime spreeTwo months, six robberies, and a failed heist attempt earned five gang members lengthy prison terms.
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How Bolita became one of America's most popular illegal lotteriesHow the mafia went to war and made a fortune with Bolita.
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Sting operation exposes lottery fraud by four gas station employeesFraudulent $1,000 lottery tickets sent four South Carolina workers to jail after an undercover sting operation.
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Woman robbed at gunpoint in 'Latin Lotto' scamDeputies tracked the suspects using phone records and GPS data after the dramatic robbery.
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Lottery theft scheme ends with jail time for Wisconsin manThe Wisconsin man's scheme unraveled after understating over $300K in income on his tax returns.
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Man claims he won full $394M Mega Millions jackpot, files lawsuitThe L.A. man insists he hit the jackpot twice, but the missing second ticket has left him with only half the prize.
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Two-year lottery ticket crime spree ends with New Jersey man behind barsWawa stores were targeted in a $50K lottery ticket theft operation spanning two Ocean County towns.