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  2. 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 ...

  3. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    Forged lottery ticket from 1936, displayed in the Norwegian National Museum of Justice, Trondheim. 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 ...

  4. Hot Lotto fraud scandal - Wikipedia

    en.wikipedia.org/wiki/Hot_Lotto_fraud_scandal

    The Hot Lotto fraud scandal was a lottery-rigging scandal in the United States. It came to light in 2017, after Eddie Raymond Tipton (born 1963), [1] 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.

  5. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  6. Bankman-Fried lieutenant builds fraud detection tool for ...

    www.aol.com/news/bankman-fried-lieutenant-builds...

    The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions of dollars from cryptocurrency customers has built software to help the ...

  7. 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 ...

  8. Inside the right's effort to build a voter fraud hunting tool

    www.aol.com/news/inside-effort-build-voter-fraud...

    A 2021 law in the state encouraged voter challenges, by adding to the election code that individuals could file an unlimited number of challenges. Last year, at least 92,000 voters’ eligibility ...

  9. Former Iowa Lotto employee accused of fixing game to ... - AOL

    www.aol.com/article/2015/04/15/former-iowa-lotto...

    Iowa Lottery officials are overhauling how its winning numbers are picked after one of its employees allegedly used a high-tech ploy to scoop the jackpot for himself. Eddie Raymond Tipton worked ...