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  2. 2004 Chinese lottery scandal - Wikipedia

    en.wikipedia.org/wiki/2004_Chinese_lottery_scandal

    The lottery center authorities declared that Liu's ticket was valid and apologized. The car and 120,000 yuan (US$15,000) in cash was given Liu. [4] In December 2004, eleven people who tried to defraud Chinese lottery winners by having their tickets declared forgeries were sentenced to prison terms of up to 19 years.

  3. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    In 2010, in the Hot Lotto fraud scandal, Eddie Raymond Tipton, former information security director of the Multi-State Lottery Association (MUSL) (which also controls the Powerball game), rigged a random number generator to defraud the Hot Lotto lottery game of $14.3 million. On 20 July 2015, Tipton was found guilty on two counts of fraud and ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...

  5. Opinion: Consumers lose millions to lottery and sweepstakes ...

    www.aol.com/opinion-consumers-lose-millions...

    Scammers are always trying creatively to bilk people of their money and sweepstakes are one proven avenue of success for them. Beware.

  6. Scam alert: Sweepstakes or lottery schemes targeting ... - AOL

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  7. 'Be wary:' FBI warns shoppers of holiday scams as Black ...

    www.aol.com/wary-fbi-warns-shoppers-holiday...

    Non-payment and non-delivery scams cost consumers more than $309 million dollars in 2023, with credit card fraud accounting for another $173 million dollars in losses, according to a report by the ...

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  9. Category:Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Category:Lottery_fraud

    About Category:Lottery fraud and related categories: This category's scope contains articles about Fraud, which may be a contentious label. Subcategories.