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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. 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.

  4. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    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] The fraud was perpetrated by Cuban officials inside the lottery. [4]

  5. Powerball winner wins lawsuit to hold onto $2bn prize after ...

    www.aol.com/powerball-winner-wins-lawsuit-hold...

    The lottery saga has been ongoing since the winning ticket was purchased in 2022

  6. British court names alleged Chinese spy who forged close ties ...

    www.aol.com/british-court-names-alleged-chinese...

    An alleged Chinese spy who forged a close relationship with Prince Andrew has been identified by a British court, the latest twist in a case that has shone a light on Beijing’s influence inside ...

  7. 3 Americans held for years in China released and back in U.S.

    www.aol.com/3-americans-held-years-china...

    Leung, 78, was arrested in 2021 and sentenced to life in prison for espionage in May 2023. Few details have been shared about the case. In a statement addressing Li's release, Senate Majority ...

  8. China's Huawei Technologies seeks dismissal of US criminal ...

    www.aol.com/news/chinas-huawei-technologies...

    The case is U.S. v. Huawei Technologies Co et al, U.S. District Court, Eastern District of New York, No. 18-cr-00457. (Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis) Show ...

  9. Mahadev Betting App Case - Wikipedia

    en.wikipedia.org/wiki/Mahadev_Betting_App_Case

    The Mahadev Betting App Case is a high-profile scandal involving an online betting platform that enabled illegal gambling on various games, including poker, ...