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458 results for "lottery fraud"
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After years of stalled investigations, South Africa's elite police unit rushed 13 lottery fraud cases to prosecutors in just weeks. The sudden action came after the Hawks missed a key parliamentary meeting, reviving cases where millions meant for charities allegedly went to corrupt officials instead.
A federal anti-fraud task force just suspended 447 hospices in Los Angeles suspected of defrauding taxpayers of more than $600 million. The crackdown marks a 539% increase in fraud investigations since early April, protecting healthcare dollars meant for honest patients.
When one lottery winner missed the deadline to claim their $111,111.11 prize, Belize Government Lotteries decided the money should still do good. The unclaimed jackpot will be donated to charity, even though the lottery didn't turn a profit last year.
A federal anti-fraud task force has suspended 221 healthcare and hospice providers in Los Angeles in just two weeks, marking a major crackdown on Medicare and Medicaid scams. The effort has already led to arrests and helped recover over $50 million stolen from taxpayers.
When 433 people won the Philippine lottery with multiples of 9, the world cried foul. A Fields Medal winner used math to prove the stunning coincidence was actually legit.
A Nigerian tech company just launched FraudLens, a free fraud-fighting database that could help protect millions of Africans from digital scams. The platform shares fraud intelligence across banks and fintechs to stop criminals before they strike again.
After winning £250,000 in the lottery, Linda Styles donated £25,000 to the hospice that cared for her late husband. The People's Postcode Lottery just matched her gift, bringing the total to £50,000 for the Kent facility. #
After losing $13,000 to land fraud, two Nigerian entrepreneurs built Sytemap, a blockchain platform that maps and verifies property records to protect homebuyers. Their digital solution is transforming one of Nigeria's most fraud-riddled markets into a transparent system.
Nigeria's central bank just rolled out smart new security measures to protect digital banking customers from fraud, including real-time identity checks and temporary limits on new devices. The move comes as the country tackles a fraud surge while keeping its booming instant payment system safe for everyone.
A lottery winner in Belize missed the deadline to claim their $111,111.11 prize, but the money won't go to waste. Instead, the entire jackpot will be donated to charity this February.
Pennsylvania topped the nation in Medicaid fraud convictions last year by working smarter, not harder. Attorney General Dave Sunday reveals how aggressive collaboration is protecting vulnerable citizens and stopping criminals before they take root.
A major conference in South Africa revealed how scientists and journalists can work together to expose research misconduct and improve science coverage. The collaboration could transform how we catch and report academic fraud.
In a rare banking accountability win, India's central bank has ordered five major banks to compensate a 78-year-old fraud victim for failing to monitor suspicious accounts. The regulatory decision could reshape how banks protect customers from digital scams.
Kenya's new AI system just caught someone trying to claim benefits for 381 fake children, exposing a massive $80 million fraud scheme. The technology is helping recover stolen healthcare funds and protect patients across the country.
Kenya's largest bank slashed fraud losses by 84% and stopped over 40% more scams in 2025, even as it fired double the employees for insider theft. The turnaround shows how investing in security technology is paying off for African banks.
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A small South African digital bank has accomplished something remarkable: zero card fraud and zero phishing since launching in 2021. Bank Zero's success proves that fighting financial crime is about design choices, not just technology budgets.
Ghana is cracking down on mobile money fraud by blocking national ID cards linked to repeated scams. The move could lock fraudsters out of telecom services and government systems entirely. ##
A couple who won £6.1 million in the lottery retired early to volunteer at food banks and rebuild community spaces. Their story proves wealth doesn't have to change who you are at your core.
A White House anti-fraud task force stopped over $224 million in suspicious Medicare claims and shut down hundreds of fraudulent medical suppliers in just six months. The crackdown comes after investigators discovered organ transplant claims exploded from $200 million to $14.4 billion in six years.
A delivery driver who won £5.2 million surprised his former coworkers with flowers and lottery tickets, proving that good fortune doesn't have to change who you are. Gary MacDonald kept a promise he made to himself after his life-changing win.
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