Fraud Fighter Podcast

038 - Lottery Fraud - Terry Rich

October 18, 2021 Robert Nordlander, CPA, CFE Episode 38
038 - Lottery Fraud - Terry Rich
Fraud Fighter Podcast
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Fraud Fighter Podcast
038 - Lottery Fraud - Terry Rich
Oct 18, 2021 Episode 38
Robert Nordlander, CPA, CFE

Terry Rich is  an entrepreneur, speaker, author, and former director of a state lottery.  When a $16 million lottery ticket was suspiciously redeemed, an investigation started and led directly to Eddie Tipton, an computer programmer working for the lottery.  This story is how hot dogs, Bigfoot, and a lottery ticket combined into the uncovering of a multi-state lottery fraud.

https://terryspeaks.com/

In this episode, we discuss:

  1. How various lotteries work.
  2. The investigation into a multi-million dollar lottery fraud
  3. How the lottery fraud was uncovered
  4. The importance of checks and balances



Support the Show.

Show Notes

Terry Rich is  an entrepreneur, speaker, author, and former director of a state lottery.  When a $16 million lottery ticket was suspiciously redeemed, an investigation started and led directly to Eddie Tipton, an computer programmer working for the lottery.  This story is how hot dogs, Bigfoot, and a lottery ticket combined into the uncovering of a multi-state lottery fraud.

https://terryspeaks.com/

In this episode, we discuss:

  1. How various lotteries work.
  2. The investigation into a multi-million dollar lottery fraud
  3. How the lottery fraud was uncovered
  4. The importance of checks and balances



Support the Show.