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1980 Pennsylvania Lottery scandal. The 1980 Pennsylvania Lottery scandal, colloquially known as the Triple Six Fix, was a successful plot to rig The Daily Number, a three-digit game of the Pennsylvania Lottery. All of the balls in the three machines, except those numbered 4 and 6, were weighted, meaning that the drawing was almost sure to be a ...
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 ...
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 ...
Jason Kurland was convicted of multiple crimes after swindling lottery winners, including a South Carolina woman, out of tens of millions of dollars, according to court documents.
Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over a roughly 10-year period, laundered more than $20 million in proceeds, and then lied on ...
Fake check schemes, or advanced fee check cashing fraud, are one of the most common scams that criminals use to trick victims into giving away their hard-earned money. It's so popular that it was ...
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 lotteries.
According to Better Business Bureau, 97 people in Shelby County reported losing money to a lottery scam over the last 18 months.