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Jamaica police officers arrested in lottery scam crackdownNews Story
Operation Kingfish says it is now targeting several police personnel who are involved in the deadly Jamaica lottery scam operating out of Montego Bay, St. James. (See Operation Kingfish Netting Big and Operation Kingfish Achieving Major Objective below.) The head of the high-profile unit, Assistant Commissioner of Police, Glenmore Hinds, told The Gleaner yesterday that investigators were preparing to make further arrests in the case. This follows a number of raids on Thursday that nett
Feb 19, 2007, 1:30 pm - Todd - Lottery News

What if someone interferes ??Reply
Fwup-You are so right. What we need are some more lottery rules regulations. I think everyone who wins a major jackpot must take a IQ test. People with below average intelligence should not be eligible to receive their money.I also think these winners need to be checked out by the FBI to make sure they aren't sleeper agents for some terrorist regime. We wouldn't want them using the winnings for terrorist activities and such.We also need to run a criminal background check on all the winners to
Dec 5, 2005, 3:52 pm - DirtyWrat - Lottery Discussion Forum

BEWARE: Lottery Scams and Frauds
Beware of the following Lottery Scams and Frauds:Castor Pollux Publishing (frequent digit analysis). The operator of this site has posts in various forums i.e. A.L. Armand, etc.Lottery Theory-Dave Todd. Individual is operating illegaly in the state of New Jersey. He has been reported to federal investigative authorities for criminal activities.XYZ System-Certain postings indicate that the operator of this site is using various aliases to promote this site. Individuals have sent funds in the form
Feb 22, 2002, 12:54 pm - glenn - Lottery Discussion Forum

China probes yet another lottery official suspected of corruptionNews Story
Try as it might, China's sole form of legal gambling simply can't escape allegations of corruption committed by the officials in charge. This week, China's Ministry of Civil Affairs announced that Wang Suying, the former director of the China Welfare Lottery Issuance Management Center, was under investigation by the ministry's disciplinary inspection and supervisory departments for what was described as serious violations of the [Communist] Party discipline. The 57-year-old Wang began wor
Sep 15, 2018, 8:24 pm - Todd - Lottery News

Minnesota woman made $117,000 from illegal lottery she claimed benefitted charityNews Story
Lottery organizer tried to disguise raffles after law enforcement told her to stop all operations By Kate Northrop A Minnesota woman has allegedly raked in at least $117,000 by operating an illegal lottery on Facebook and tried to disguise further attempts to run it after authorities gave her a hard warning. Kathryn Jean Deblack, 39, of Hibbing, has been issued multiple charges after she ran an illegal lottery that brought in more than $117,000 over the course of ten months. She
Sep 18, 2023, 2:24 pm - Todd - Lottery News

Once again, U.S. tries to shut down Internet gamblingNews Story
Legislation focused on cracking down on the thriving business of online gambling was introduced in Congress this week to tighten existing laws that outlaw the practice in the U.S. The Internet Gambling Prohibition Act, sponsored by Reps. Bob Goodlatte (R-VA) and Rick Boucher (D-VA), would update the U.S. Wire Act, which prohibits gambling over telephone wires, to cover use of the Internet to operate a gambling business. The bill not only forbids a gambling business from accepting payment
Feb 20, 2006, 7:29 am - Todd - Lottery News

Are we at the mercy of the store owners and cheating clerks when it comes to scratch of tickets ?Reply
Is there a reason neither you nor this former employee reported it to the lottery? You cannot be up in arms about a lottery seller doing something probably illegal and definitely unethical and not do anything about it. It puts you and your friend on the same level as this scammer. We aren't just at the mercy of amoral lottery sellers. We're also at the mercy of those who see or know about these activities and do nothing. It costs nothing to make an anonymous report to the lottery office but
Dec 26, 2015, 9:02 pm - Teddi - Instant ("Scratch-Off") Games Forum

Lottery winner's lifetime of money gone in weeksReply
This is a sad example that money can't buy everything. I'm sure the way his family (the leeches, that is) saw it, he's too mentally unfit to properly appreciate the money. But their use of it, even in abusing his mental incapacities, was a bit short sighted. What I don't understand is- how was he able to even deal with all the opening of bank accounts, getting cashiers checks, etc.? I don't view that as do-able activities for someone with such mental capacities. BTW people- Paranoid Schizophreni
Jan 10, 2014, 6:31 pm - MegaSuperPower - Lottery News

Play with"Real world ODDs System" & Win without luck or feelings.Reply
PLAYING ONLINE IN THE U.S. is illegal !!!!!!!!!!!!!!!!!!!!!! And You My Friend can go to jail for that crime.!!!!!!!!!!!!!!!!! Just wait until the FEDS Cyber cops get a scent on your activities, you will lose your freedom.
Jun 5, 2011, 5:47 pm - BlowHard - Lottery Systems Forum

Lottery industry facing new threat in 'skill' gamesNews Story
State lotteries are grappling with the rapid spread of unregulated skill gaming machines, which are found in convenience stores, bars, restaurants and taverns across the country. While these machines have existed for some time, their manufacturers and operators have become increasingly aggressive in their roll out strategy, placing these machines in the front of stores and even replacing lottery self-service terminals with them. Individual lotteries predict these machines could reduce their r
Feb 19, 2020, 9:34 am - Todd - Lottery News