Search

U.S. Settles BetOnSports Online-Gambling Civil CaseReply
I'd like to know more about the alleged 'fraud and racketeering' charges, how this guy's company differs from any Vegas bookie joint ?
Nov 14, 2006, 12:39 am - guesser - Lottery News

Witness Says N.C. Lottery Commissioner Met With Possible VendorReply
I hope at least one count of fraud in the trial is gulity and make Mr. Geddings go to prison.
Oct 3, 2006, 1:01 pm - Just6ntlc - Lottery News

Elderly S.F. man loses $10,000 in lottery scamReply
anyone who commits fraud upon the elderly deserves to rot in a jail cell for a while to reflect upon the bad deed they have done......
Sep 23, 2006, 6:58 am - LOTTOMIKE - Lottery News

BETonSPORTS Shutting U.S. Gambling SitesReply
How much fraud and rackettering BetOnSports PLC did? I hope it shut it down.
Aug 22, 2006, 3:09 pm - Just6ntlc - Lottery News

Poll - RNG, auditors and game fraud
(I'm aware this subject has been addressed before. I beg forgiveness.) Almost all of you know a lot more than I do about computers and programming technology. My general impression as a sub-novice in electronic technology is that no amount of 'oversight', no amount of 'auditing', no legion of disinterested observers could be expected to detect fraud prior to the draw (and probably not following it unless it's painfully obvious) I'll hold off voting the poll until I see how the wind blo
Jul 22, 2006, 11:35 am - Rip Snorter - Lottery Discussion Forum

Most victims of the scam were US citizensReply
The Nigerians were detained on suspicion of commiting fraud or involvement in fraud in the scheme, which earnt them a total two million dollars (1.7 million euros). earnt them !! I love the British!!!! I wish we spoke like that! Earnt a lot of money, did they! C-O-O-L !
Mar 4, 2006, 10:59 pm - Chewie - Lottery Discussion Forum

Poisson's tables of repeating #'sReply
"FRAUD! I have emailed MUSL and asked them if this is true," Of course they will admit to you that they are committing Fraud... LOL!
Feb 3, 2006, 1:56 pm - Raven62 - Lottery Discussion Forum

Lottery winner pleads innocent to ID theft, fraud chargesReply
The story may be accurate, but it's details that will only be mentioned in a trial,( if it comes to that) that can make all the difference in the outcome. Not the part about the fraud, but the details that will make a difference in the outcome of the ticket. It appears everyone agrees with the fraud issue. It's ownership of the ticket and the remaining payments. I do not know of any specific loopholes that may need to be addressed with the exception of what the lottery will do, as they have n
Jan 15, 2006, 9:03 pm - LadyC - Lottery News

Elders fleeced in lottery scamNews Story
Several Massachusetts seniors have paid a hefty price after falling prey to a Canadian lottery scam, Danvers Police announced this week, and they've issued a public warning. Danvers has had four incidents this year, with victim's losing an average of $8,000, Sgt. Robert Bettencourt said.Recouping the losses will be tricky, police said, since the suspects based in Canada are using false identities to claim the cash and moving on to other victims assuming a new identity.The elderly residents were
Dec 9, 2005, 10:45 am - Todd - Lottery News

Connecticut woman steals lottery winnings from purseReply
True Libra. Most of these people who commit these lottery fraud cases that we read about are dumb.
Dec 3, 2005, 2:08 pm - bellyache - Lottery News