- Canada: 2 Toronto scammers sentenced
- USA: Churches, Ministers Targeted By Nigerian E-mail
- USA: Former Congressman Duped by Nigerian Scams
- USA: Phishing Scam Calls on VoIP Phones
- USA: Seduced into scams: Online lovers often duped
- Nigerian romance scams
- Ohio: District attorney warns about 'El Gordo' lottery
- Missouri: “Spear phishing” threatens to skewer more businesses
- Canada: 3 arrested in toronto
- US: Hundreds Arrested In “Operation Global Con"
- Hawaii: victims of a cheque scheme
- Iowa: The cheque scam!! A police alert
- Missouri - GOOD news another arrest!!
- Chicago - Some good news!!
- U.S.A.-Check from a scammer bounces victim into jail
- U.S.A. phishing scammer May Be Facing A Century In Prison
- Washington, DC: New International Financial Scams Brochure
- FBI releases stats on internet crime for 2006
- US Leads The World In Malicious Computer Activity
- Missouri -credit cards etc
- California: Scams and frauds come in many forms
- Kansas: Fake currency
- Iowa: Debit card scam
- US arrests internet 'spam king'
- Ontario: lottery scam busted
- Canada: more arrests!
- Alaska: a sad tale of deception
- Nebraska. warning about sweepstakes fraud
- Michigan: Victim gets jail for stealing to pay scammers
- Columbus Ohio: Assassin scams
- Chicago: Phone scam FROM JAIL!!
- USA: UK Fraudster Howard Welsh gets jail.
- Virginia warning: phishing scam with e-cards!
- North Carolina: Consumer Fraud Task Force
- Canada: telemarketing fraud
- F B I. logo used!!
- Charlotte, North Carolina: Arrests
- Washington: pump and dump scam
- Alaska: Troopers warn about South African scam
- Canada: Kelly Gabriel
- Canada: Mail scams
- Indiana: Nigerian wife scam
- FBI alert. Minnesota bridge collpase scam
- Pennsylvania: Victim charged in Cumberland County
- USA: Bogus phone calls re tax!
- Pennsylvania: scamming the scammer??
- Canada: Law enforcement moves to stop fake checks
- Canada and USA: Law enforcement moves to stop fake checks
- USA: 27 Arrests
- USA: Chippewa county. Fake cheques
- Virginia: counterfeit cheques, Loudon County
- Nevada: better quality scam?
- Nevada: Hitman scam
- Canada: finance consultant scammed!
- West Virginia: counterfeiting scheme
- USA: IRS logo scam
- Washington: E bay scam. Seattle
- Canada, Toronto/Winnipeg: arrests
- U.S. Unsung software developers behind rise in online fraud
- Usa: Monster.com
- USA. Fake job ad gets lawyer.
- USA: 'El Gordo' scams
- New Mexico: Dating scam with a twist?
- Canada: Sympatico MSN Finance
- USA Postal Inspection Service: Global fraud crackdown
- USPS strikes back
- USA battles international fraud scams
- Ontario: Internet sweep nets 77 arrests
- USA: Cheque scam warning issued
- New York: Thieves targeted mayor
- USA: postal alert
- USA: Puppy scam. Victim duped!
- Arizona: P.V. man sentenced in porn spam case
- USA: Military scam.
- Canada: arrests in Edmonton
- USA: Nigerian scam cheques!
- USA: Postal service, war on scammers
- Ontario: OPP Bust Counterfeit Cheque Ring
- WASHINGTON (CNN) IRS warns of fake e-mail claiming to help wildfire victims
- Canada: Scam artists make money by preying on jobless
- Canada: CRA email alert
- Canada: new lottery scam!
- Texas: Identity stolen
- Kentucky: counterfeit checks
- Indiana: Boonville man not fooled by scam
- Canada: overpayment scam
- California: Botnet, Prosecution, identity theft
- USA: Bad cheques and puppy scam.
- Canada: ID theft federal crackdown
- Toronto: taxi bank-card thief sought
- USA : puppy scam increase
- USA: Love scams
- Canada: Three face 50 fraud charges
- RCMP warns of scam involving phony cheques
- USA: Local churches warn of scam
- Toronto: Crime Stoppers' text tips tested
- U.S.A. Former sprinters convicted
- USA... Identity theft nets fraudster 16 years in prison
- D.C. - Three Defendants Plead Guilty in "Advance-Fee" Fraud Scheme
- Ohio: Web site to fight Internet fraud
- Michigan: Bridge card arrests.
- Idaho: USA, and the world. Valentine day nasties!!
- Quebec: Russian scammer "Irina Gorachkina".
- Vancouver: Juwon Adebayo. sentenced to five years
- Virginia: Global International Sweepstakes Company.
- New Hampshire: Scam artist gets six years in prison
- USA: former AIG fraud bosses convicted of fraud
- Texas: FBI warns about Nigerian fraud letters
- Toronto: Huge fraud ring busted (Edmund Ezemo).
- California: Death threats scam.
- Ottowa: 'Hitman' scam
- Saskatchewan: Google hacked scam.
- New Hampshire: Scammed? The police want to know.
- FBI: 2007 Internet Crime Report
- Targeted Malware Used in Hannaford Credit Card Heist
- Ohio: Beavercreek man's photo is used on the Internet by a Nigerian to scam
- Massachusetts: Woman charged in check scam
- Mississippi: Clifford Wayne Cochran, Christy Lynn Fratesi
- U.S. Postal Inspectors Return Funds From Nigerian Internet Scam
- Florida: 'Nigerian scam' check
- California: SANS solves mystery of mass Web site infections
- Looking for love? Keep an eye on your wallet
- FinCEN and OCC Assess Civil Money Penalties
- Maryland: Liberty Trade International Inc
- Manitoba: Toluwalada Owolabi: convicted.
- Texas: F B I Warning - fraudulent e-mails
- Colorado: Romance scams, with Video!
- Internet death threat scam angers Gastonia businessman
- Washington: 38 charged in international phishing scheme.
- Arrest in Atlanta- Martin Olanrewaju Fayomi
- USA: Scam on CRAIGSLIST
- FBI arrests 406 for mortgage fraud
- Utahns cautioned about China earthquake relief e-mail scam
- Northern Indiana hit by major card cloning scam
- New Jersey: Scam arrest: Cynthia Vandergrift
- Massachusetts banks helping.
- Washington Woman Gets Two Years for Aiding Nigerian Check Scam
- Texas: “secret shopper” letters a hoax
- Louisiana: If it quacks like a scam ...
- California: 7-Eleven's Citibank ATMs Hacked
- Canadian Seniors Lose $6 Million Annually to Fraudulent Marketing and Financial Scams
- Quebec: Operation Colt corrals scam suspects
- Woman Pleads Guilty in ID Theft Scam: USA
- Massachusetts: North Andover police bust 'Nigerian scam'
- Arkansas: Scam artist arrested in Benton
- Washington DC: E-GOLD Plead guilty to charges.
- MoneyGram - Texas AG announces new anti-fraud measures
- Ohio: Nigerian scam: Tena Knotts.
- Michigan: Woman arrested for making fake checks
- Washington: Classic scam costs Mukilteo woman $60,000
- Texas: Puppy scam.
- Arkansas: Variation on old scam uses military
- California: Colusa County Sheriff's Office Warns of Internet Scams
- “Grandparent scam” targets Washington elderly again
- USA: Diploma mill degree recipients
- Alabama: "Nigerian Scam" operation in Montgomery
- Arkansas: Mystery Shopper Scam Exposed.
- U.S. officials crack ID fraud case
- Phishing Scam bothers students of University of Pennsylvania
- Arizona: Debit card fraud
- Florida: Its over for AdSurfDaily (ADS)
- Prison for Connecticut man in Internet fraud case
- Virginia: Postal inspectors warn of scams against elderly
- California: Mother, son fronted a fraudulent Nigerian check scam
- Texas: Rice university: Phishing scams intensify
- Ontario: Andrew George Abagi, aka Andrew Steele
- FBI warns of hit man scam.
- Ottawa: How Nigerian politics can affect your inbox.
- Web fraud outfit goes broke;
- Florida: Scam artists new methods
- Georgia: E-Mail Scam Targeting Law Firms Ensnares a Lawyer in Atlanta
- California: Bank employees thwart scam attempt.
- Florida: Trapped in another country.
- Pennsylvania: This 'Christian' appeal is just unholy scam.
- Infamous computer hacker arrested for Calgary crime
- US: Its Me scam call to 'grandma' seeks cash
- Illinois: Kidnapping Email Scam unearthed in Naperville
- Georgia: Atlantans fall victim to international crime schemes
- New York: Credit-card fraud and assault suspect sought
- New York: Fraud scam warning. Rental property.
- Filesharing Fraud
- Pennsylvania: Nigerian e-mail scam keeps coming
- Alberta: Catharine Danielle Bozsa.
- Indiana: No end in sight for scams
- Pennsylvania: Examples of scams
- OPP Dismantle counterfiet cheque operation: Canada
- Pennsylvania: Nestle E-mail is just another sweet come-on
- New York: Alleged thief falls for Nigerian scam
- Hit Man Scam
- Pennsylvanians warned of Online Dog Rescue Scams
- New York scam artist indicted as 'jack of all frauds'
- USA: E-mail scam seeks student information under guise of MySJSU
- Wisconsin: Protect your parents from scam artists
- Phishing Email Vaults Over Campus Security Setup
- Alabama: Retiree loses life's savings to online scam.
- Vancouver: Police throw away a good lead on credit card fraud
- Illinois: Sheriff says to beware of scam e-mails or phone calls
- Advance Fee Card Scheme
- Maine: 2 new scams reported in Houlton area
- Illinois: Reported Craiglist scams
- Senior Citizen Scam !
- Elderly scam alert; Mobile, Alabama
- Deaf community becomes latest Internet scam victims (USA)
- Michigan: Police warn of mail scam
- Pennsylvania: ''Sgt. Joey Jones,''
- Cybercrime Supersite 'DarkMarket'
- OSI: Scam artists targeting Stripes advertisements
- Oregon: Shopping scam snares residents
- Virginia: Watch out for fake jobs on the Web
- New York: Police warn about Nigerian Scams
- Minnesota: Rochester woman caught up in Nigerian scam
- 8 On Your Side Scam Alert: Crooks prey on caring Grandparents
- Romanians Charged In Miami For Internet Fraud
- Police say scam incorporates newspaper ad
- Group warns of phone scams
- New York: Man arrested for fraud had info on 165 people
- Indiana: Police warn of bogus lottery checks
- Canada Revenue Agency advise of mail scam
- Connecticut: Greenwich man sentenced for investor fraud
- Community awareness alert, Houston, Texas
- California: Ex-Chula Vista politician arrested on fraud charges
- Missouri: secret shopper scam
- Bank of New York Mellon Falls Prey To Phishing Scams
- Alberta: Local man victim of internet scam
- Washington DC: State Dept. Warns Passport Applicants Of Danger of Credit Card Fraud
- Florida: Scams targeting Treasure Coast residents by phone and e-mail
- South Carolina: Craigslist scam undone.
- California: Beware of the 'mystery shopper' program
- Oregon: Nigerian Scammers Try To Rent Out Aloha Home
- More in Canada plead guilty to cheque fraud
- USA: E-payment problems
- New York: Nigerian Scam Strikes Residents of Albany
- Connecticut: Four Arrests Made In Check-Cashing Fraud
- Ont. man arrested in $3.5M church fraud: Police
- Indiana: Check Scam Strikes the Tri-State
- Iowa: Thousands of dollars stolen from victims.
- USA: Task force tackles elder fraud, abuse
- London, Ontario: Purse party operator faces fraud charges
- Wisconsin: Dodge County Sheriff warns of mail scam
- Oregon: Woman out $400K to 'Nigerian scam' con artists
- California: Scammers up to old, and new, tricks
- USA: Ponzi schemer convicted in Tacoma of fraud
- USA: Oregon: New version of old scam involves death threats to seniors
- E-mail Scammers Hit Wine Retailer
- Identity thieves masquerade as friend in distressing e-mail note
- Florida: Scam artists prey on job seekers
- USA: I'm going to be rich!
- Seattle, Wash: Bank text message alert could be a scam
- Scam plays victims with something for nothing
- Texas: Some scam artists will go as far as to make death threats