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Home / news / Italian authorities seize €25 million from five former Lottomatica employees over jackpot abuse
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Italian authorities seize €25 million from five former Lottomatica employees over jackpot abuse

Italian authorities have confiscated €25 million from five former Lottomatica employees who abused system access to guarantee jackpot wins. For high-risk operators and PSPs, the case is a reminder that internal access controls are not just an IT issue; they are part of payment, fraud, and liability exposure.

  1. The seizure targeted five former employees of Lottomatica, one of Italy’s major gambling operators, after investigators said they had used their access to the company’s system to make jackpot wins certain.
  2. The amount confiscated was €25 million, which is the only figure given in the source and is the practical takeaway here: when insider abuse reaches that scale, the fallout is no longer limited to gaming operations and starts to matter for settlement flows, chargeback exposure, and partner risk reviews.
  3. The case sits squarely in the overlap between gambling operations and control failures. For PSPs and acquiring teams, the useful question is not whether the fraud was “internal” or “external,” but whether the merchant’s access management, monitoring, and escalation controls would have caught it before money moved.

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