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Canada police charge lottery 'winner' with fraud in ticket scamNews Story
Canadian police accused a Toronto-area man who claimed a C$5.7 million (US$5.7 million) prize in a national lottery of fraud, the first charges in a year-long probe of Ontario lottery-ticket retailers. Hafiz Zulwarnain Malik, 60, of Mississauga, Ontario, was charged with two counts of fraud and one count of theft over C$5,000 after cashing the winning ticket in January 2005. Police say the ticket actually belonged to a group of four people from the Toronto area who were defrauded out of thei
Dec 19, 2007, 12:47 pm - Lottery News

Ontario police to announce charges in lottery insider investigationNews Story
Police refuse to elaborate Insider lottery charges to be explained in Wed. press conference The Ontario Provincial Police will announce Wednesday that they have laid a set of charges following investigations into insider lottery wins in Ontario. The charges, which will be announced at a news conference, relate to a multi-million-dollar fraudulent lottery prize claim, said Inspector Dave Ross of corporate communications for the Ontario Provincial Police. The charges come nine month
Dec 18, 2007, 9:25 pm - Lottery News

Two-time lottery winner picks up $15 millionNews Story
Robert Hong had a better chance of opening an oyster in his Kirkland Lake restaurant and finding a pearl than winning a lottery. But he did it twice. Win the lottery that is not find a pearl. On Saturday, Hong discovered he had picked all six numbers in the Lotto 6/49 draw, giving him a $15 million jackpot. Just six months ago, he had a $340,000 win with a friend. I really couldn't believe it, Hong said after picking up his prize at the Toronto prize office on Tuesday. To win
Nov 12, 2007, 1:27 pm - Lottery News

Lottery winner buys spectacular wilderness areaNews Story
Lottery multi-millionaire Matthew Moore is the new owner of a spectacular wilderness area at Polletts Cove in northern Cape Breton, Nova Scotia. Moore, whose name appears on a deed registered with the province's land information office, was not available Tuesday to talk about his plans, but hikers and other outdoor adventurers who treasure Polletts Cove hope it will remain in a pristine state that is available to the public. Realtor Tom Childs of Tradewinds Realty who handled the sale said
Oct 31, 2007, 10:02 am - Lottery News

W.C. store owner claims Lotto 6/49 jackpotNews Story
Lottery conducts 'mandatory investigation' Many store owners dream of making a lot of money with their business. Blair Knutson did it the unconventional way he bought a Lotto 6/49 ticket from the grocery store he owns in Gimli, Man. The purchase made the owner of G C Grocery $16 million richer. In case that raised any eyebrows, officials with the Western Canada Lottery Corp. quickly announced they have conducted a mandatory investigation and have determined Knutson is the rightfu
Oct 25, 2007, 8:10 am - Lottery News

Restaurant workers split $4 million lottery jackpotNews Story
Anyone who's ever worked in a restaurant knows it can be a lot of things demanding, difficult and filled with long hours for very little return. But for 16 people who toil at a new Yorkville restaurant called ONE , there was something special on the menu that turned out to be the special of the day a $4.6 million dollar win in Lotto 6/49. The workers were telephoned one-by-one with the good news on Thursday and at first many refused to believe it. But it almost didn't happen. The gro
Oct 12, 2007, 9:48 pm - Lottery News

Couple nearly victims of lottery scamNews Story
A Francestown, New Hampshire, couple already living on the edge came close to financial ruin after almost getting sucked into what authorities suspect was a foreign lottery scam. We thought the check was our answer to a lot of prayers, said Susan Gadwah, who received notice through the mail last week she was a $450,000 winner in a Canadian lottery, along with a check for $4,700 to cover non-Canadian residency tax deducted from her winnings. When she went to a Goffstown branch of Bank o
Jul 30, 2007, 10:53 am - Lottery News

Lottery scams hard to resist for someNews Story
What if you got home today and found a letter in your mailbox telling you that you won thousands of dollars in a Canadian lottery? It sounds like great news, but it's actually a scam that's costing Americans millions of dollars every year. Too Good To Be True This is the scam we get the most calls and e-mails about. And it's very convincing because the letter comes with a check that looks real. So a Pennsylvania TV news crew went to Canada to find out how the scam works and where you
Jun 27, 2007, 10:46 pm - Lottery News

2 more execs fall victim to Ontario Lottery scandalNews Story
VP fired, another shuffled out of job One senior executive was fired and another reassigned yesterday as the fallout from a scandal involving allegations of fraud and suspicious insider wins at the provincial lottery corporation widened. Michelle DiEmanuele, Ontario Lottery and Gaming Corporation's interim chief executive, announced the changes yesterday afternoon in a memo to staff. Vice-president Ingrid Peters was fired after eight years with the company. She earned more than $267,000
Jun 13, 2007, 8:36 am - Lottery News

8-time B.C. Lottery winner has history of fraudNews Story
A Kamloops store clerk who won the lottery eight times over the past five years was convicted of fraud in 2001. On May 30, after a scathing report from the B.C. ombudsman on possible retailer fraud, the B.C. Lottery Corp. released the names of 24 retailers known to have won multiple prizes over the past seven years. Court records obtained by The Vancouver Sun show that one of those retailers Kulvinder Kaur Bains, 43, an employee at the Halston Market in Kamloops pleaded guilty in Augus
Jun 12, 2007, 9:29 am - Lottery News