Social Media Ideas for Italy Lottery Fraud

Man in Italy tries to claim €10 million lottery prize with two scratch cards taped together

A  50-year-old from Calabria is on trial in Rome for attempted fraud after a prize office spotted a torn and taped “Miliardario Maxi” ticket. A man from the southern Italian provi...

Lottery Employees Knew Where Winning Tickets Would Be Sold in Alleged $27M Scam

Italian authorities have frozen more than $28 million in assets belonging to a group of former lottery employees accused of using privileged computer access to steer $27 million in...

Taiwan Officials ‘Baffled’ by $600K Lottery Scam Involving Genuine Winning Tickets

Three men in Taiwan have been arrested after one attempted to claim two jackpot prizes worth a combined US$612,000 using genuine tickets that belonged to other lottery winners. The...

Woman faces lottery fraud, theft charges

JONESBORO — A $50,000 bond was set Wednesday for a Jonesboro woman accused of removing 64 lottery tickets from a dispenser and playing them, according to authorities.

Naples' Polish License Plate Scandal

Thousands of Drivers Dodged Costly Insurance With Plates From Poland. Now Warsaw Wants €80 Million BackWalk through almost any neighborhood in Naples and you will spot them: cars a...

Buyer’s bonus or brazen theft? The legal fight over HK$30 million Mark Six prize

Fourteen Hong Kong government employees can only recover their shares of a HK$30 million (US$3.8 million) Mark Six lottery windfall through civil legal proceedings, a lawyer has sa...

Jamaican national sentenced to federal prison after targeting 115 victims in lottery scam

A Jamaican national has been sentenced to time in federal prison for his role in a years-long lottery telemarketing scam that preyed on at least 115 people.

2026 Elections: Man loses NT$1.04m in fraud scheme

South Carolina Man Allegedly Stole Lottery Tickets During Gas Station Job Interview

The South Carolina State Law Enforcement Division (SLED) has charged a 36-year-old man with three counts of intent to defraud the state lottery on allegations that he stole a pack...

Italian police seize €3 million hidden in wall during Naples anti-Camorra raid

34 arrested as carabinieri strike at clan accused of running extortion and drug trafficking rackets in Caivano and Casoria. Italian police have seized more than €3 million in cash...

Illegal gambling ring used internet cafe network

Police in northern Greece said Friday they have broken an illegal gambling ring that used computers installed in a network of internet cafes and cheated punters by selecting who wo...

Man arrested after allegedly refusing to share HK$30m Mark Six jackpot with group

Hong Kong police have arrested a 36-year-old man suspected of having fled with a Mark Six jackpot worth around HK$30 million that he should have shared with 14 colleagues. A source...

‘Most Successful’ Hole-in-One Prize Insurance Operator Pleads Guilty to Fraud

The owner and operator of an unlicensed prize insurance provider who for years avoided paying claims, ignored cease and desist orders, and has been convicted of illegal sales or th...

Man in Malaysia loses appeal over $45,500 lottery prize despite photo and police report

A businessman in Malaysia who says he photographed a winning lottery ticket before losing it has failed in his appeal to claim the RM185,671 (US$45,500) prize.

€40 Million “mammoth” fraud involving illegal tax refunds: 46 individuals and 152 companies under investigation

The network allegedly operated through fictitious transactions, shell companies and “front men” — Greece’s Anti-Money Laundering Authority has put accountants and tax advisers unde...

Italy investigates government email breach linked to Revolut data leak

Italy is probing the Revolut-linked breach after its cyber agency reported more than 650 cases involving abused or illicit certified email accounts.Italian authorities are investig...

Grote Italiaanse bank voor tientallen miljoenen opgelicht door misleiding met AI

US$2m ‘scratch and win’ scam busted in Penang, 29 arrested

GEORGE TOWN, Oct 1 — Penang police have busted an international scam syndicate targeting victims, particularly in...

Postal Employee Arrested for Stealing Winning Lottery Ticket in Florida

Postal Employee Arrested for Stealing Winning Lottery Ticket in Florida

€40 mln fraud against state uncovered

A suspected fraud scheme targeting the Greek state, involving around €40 million in losses, has been uncovered by the Anti-Money Laundering Authority, which placed 46 individuals a...

30,000 bottles of wine worth €5 million stolen in record heist in Italy

Gang disables alarms at Marchesi Antinori cellar and drives off with two lorryloads of Tignanello, Guado al Tasso and Solaia.A gang of thieves has carried out what is being describ...

National Security Council declares lottery scamming national security threat; orders aggressive MOCA crackdown

September 13, 2026 Written byGeorgetta Williams The National Security Council (NSC) has declared advance fee fraud commo...

SC man arrested for stealing lottery tickets during his job interview

A South Carolina man has been arrested after allegedly stealing multiple lottery tickets during a job interview and trying to redeem them at other stores.

Several arrests across Europe in suspected phone fraud worth €300m

Police were carrying out raids in 19 European countries on Tuesday over suspected fraud involving mobile phones sold online, resulting in damages of around €300 million ($340 milli...