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A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a mix-up in ...
The Hot Lotto fraud scandal was a lottery-rigging scandal in the United States. It came to light in 2017, after Eddie Raymond Tipton, the former information security director of the Multi-State Lottery Association (MUSL), confessed to rigging a random number generator that he and two others used in multiple cases of fraud against state ...
Lottery fraud is any act committed to defraud a lottery game. A perpetrator attempts to win a jackpot prize through fraudulent means. The aim is to defraud the organisation running the lottery of money, or in the case of a stolen lottery ticket, to defraud an individual of their legitimately won prize. Several common techniques are used ...
The Selbees had legally exploited a loophole, benefiting themselves and the state, making $120 million from the game. Their corporation grossed over $26 million, with nearly $8 million in profit ...
This particular game was called Winfall. A ticket cost $1. You picked six numbers, 1 through 49, and the Michigan Lottery drew six numbers. Six correct guesses won you the jackpot, guaranteed to be at least $2 million and often higher. If you guessed five, four, three, or two of the six numbers, you won lesser amounts.
A near-miss in the state lottery didn't deter a Michigan man. He won $800,000 the day after being off by a single number. He initially thought it was a 'scam,' but plans to invest his winnings.
It's so popular that it was named the number one scam of 2009 by the. Fake check schemes, or advanced fee check cashing fraud, are one of the most common scams that criminals use to trick victims ...
So far, the Colorado, Wisconsin and Oklahoma divisions have already confirmed that they handed out jackpots worth $8 million in all to Tipton and his associates. Authorities first suspected Tipton ...