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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.
This is a list of miscellaneous fake news websites that don't fit into any of the other fake news website lists such as these lists of: fake news website campaigns by individuals, corporate disinformation website campaigns, fraudulent fact-checking websites, fake news websites based on generative AI, hate group-sponsored fake news websites,
During that state's 2002 election for the United States Senate seat being vacated by Republican Bob Smith, the NHGOP hired GOP Marketplace, based in northern Virginia, to jam another phone bank being used by the state Democratic Party and the firefighters' union for efforts to turn out voters on behalf of then-Governor of New Hampshire Jeanne ...
Harshad Mehta, committed fraud without bank receipts of ₹5 billion from State Bank of India and an individual scam of ₹14 billion using fake bank receipts. The Indian television series Scam 1992 is based on his life and fraudulent activity.
Prosecutors called Daugerdas “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” while a judge described the case as “the biggest tax fraud ...
Officials are warning Sedgwick County residents about unsolicited scam mail that looks like it came from the county recorder of deeds office. The letters, received by several residents in January ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.