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  2. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    Monroe County police officers examining fake Cuban lottery tickets (c.1960). A number of high-profile cases have emerged of lottery fraud around the world. A counterfeit ticket scandal was recorded in 1913-1914 which involved fake tickets from the Cuban lottery being sold in Puerto Rico, South Florida and the West Indies. [3]

  3. Bolita - Wikipedia

    en.wikipedia.org/wiki/Bolita

    Bolita (Spanish for Little Ball) is a type of lottery which was popular in the latter 19th and early 20th centuries in Cuba and among Florida's working class Hispanic, Italian, and black population. In the basic bolita game, 100 small numbered balls are placed into a bag and mixed thoroughly, and bets are taken on which number will be drawn.

  4. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...

  5. Fraud concerns halt parole program for Cubans, Venezuelans ...

    www.aol.com/fraud-concerns-halt-parole-program...

    The applicants from Cuba, Venezuela, Haiti and Nicaragua must have a valid passport to fly into a U.S. airport and pass security, background and health checks to receive approval to travel to the U.S.

  6. Lottery scammer paroled after five years in prison for $24 ...

    www.aol.com/news/lottery-scammer-paroled-five...

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  7. Cuban immigrants recruited in massive Medicare scam ... - AOL

    www.aol.com/cuban-immigrants-recruited-massive...

    Two Miami-Dade business owners are going to prison for more than eight years for running a massive $93 million Medicare fraud scheme that involved the recruitment of Cuban immigrants.

  8. Corruption in Cuba - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Cuba

    Cuba has suffered from widespread and rampant corruption since the establishment of the Republic of Cuba in 1902. The book Corruption in Cuba states that public ownership resulted in "a lack of identifiable ownership and widespread misuse and theft of state resources... when given opportunity, few citizens hesitate to steal from the government."

  9. 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.