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Forum: North American scam news

News items from the U.S. and Canada.

  1. Sticky Thread Sticky: USA: Scammers step up efforts against law firms

    Started by Miyuki, 12-13-2008 04:07 AM
    • Replies: 4
    • Views: 4,052
    Miyuki
    04-21-2012, 05:10 AM Go to last post

  1. Scammers`new target: your cell phone

    Started by Lioness1, 03-09-2013 06:24 PM
    • Replies: 0
    • Views: 126
    Lioness1
    03-09-2013, 06:24 PM Go to last post

  2. Toronto police make arrest in secret shopper scam

    Started by Sapphire's Strike, 03-08-2013 04:08 PM
    • Replies: 0
    • Views: 132
    Sapphire's Strike
    03-08-2013, 04:08 PM Go to last post

  3. Ottawa - Men blackmailed in online sex cam

    Started by Lioness1, 03-08-2013 10:17 AM
    • Replies: 0
    • Views: 104
    Lioness1
    03-08-2013, 10:17 AM Go to last post

  4. Canadian seniors scammed by romance fraud

    Started by Lioness1, 03-08-2013 07:15 AM
    • Replies: 0
    • Views: 110
    Lioness1
    03-08-2013, 07:15 AM Go to last post

  5. Denver - Woman Forced Into Bankrupty After Sweetheart Scam

    Started by Lioness1, 03-07-2013 08:59 AM
    • Replies: 0
    • Views: 155
    Lioness1
    03-07-2013, 08:59 AM Go to last post

  6. Texas: FBI cracks down on bank fraud gang

    Started by Central Scrutinizer, 09-06-2009 02:08 AM
    • Replies: 5
    • Views: 2,700
    Gentle Giant
    03-03-2013, 04:47 AM Go to last post

  7. Cybercrooks netted $14m after infecting 4m machines

    Started by Sapphire's Strike, 02-06-2013 06:33 PM
    • Replies: 1
    • Views: 170
    Lioness1
    02-25-2013, 10:20 AM Go to last post

  8. Raymond Holycross, Dubbed Internet Casanova, to Face Charges

    Started by Lioness1, 02-23-2013 03:08 PM
    • Replies: 0
    • Views: 143
    Lioness1
    02-23-2013, 03:08 PM Go to last post

  9. NBC website hacked; may have spread malware

    Started by Central Scrutinizer, 02-21-2013 11:49 PM
    • Replies: 0
    • Views: 119
    Central Scrutinizer
    02-21-2013, 11:49 PM Go to last post

  10. California: more credit card skimming

    Started by Central Scrutinizer, 02-04-2013 12:37 AM
    • Replies: 2
    • Views: 138
    Jessica
    02-21-2013, 03:42 AM Go to last post

  11. Georgia: Woman arrested in Internet puppy scam

    Started by Lioness1, 02-02-2013 06:03 PM
    • Replies: 1
    • Views: 188
    Jessica
    02-21-2013, 03:34 AM Go to last post

  12. Crooked CEO Gets 50 Years

    Started by Sapphire's Strike, 02-15-2013 08:06 PM
    • Replies: 0
    • Views: 113
    Sapphire's Strike
    02-15-2013, 08:06 PM Go to last post

  13. Orlando: Romance scams jump each year as Valentine`s Day approaches

    Started by Lioness1, 02-14-2013 02:21 PM
    • Replies: 1
    • Views: 129
    Lioness1
    02-14-2013, 02:29 PM Go to last post

  14. $200 Million Credit Card Fraud Scam

    Started by Sapphire's Strike, 02-06-2013 06:24 PM
    • Replies: 0
    • Views: 144
    Sapphire's Strike
    02-06-2013, 06:24 PM Go to last post

  15. Newark: Real Estate Ponzi Schemer Admits Securities Fraud and Money Laundering

    Started by Sapphire's Strike, 02-05-2013 11:32 AM
    • Replies: 0
    • Views: 167
    Sapphire's Strike
    02-05-2013, 11:32 AM Go to last post

  16. Arizona: suspect arrested in Credit card scam

    Started by Central Scrutinizer, 12-14-2012 11:33 PM
    1 Attachment(s)
    • Replies: 4
    • Views: 428
    Miyuki
    02-03-2013, 12:37 AM Go to last post

  17. US-Government: Dont be a victim of Internet dating scams

    Started by Lioness1, 01-29-2013 02:47 PM
    • Replies: 0
    • Views: 166
    Lioness1
    01-29-2013, 02:47 PM Go to last post

  18. Emmanuel Ekhator and friends

    Started by Miyuki, 02-01-2011 07:53 AM
    3 Pages •
    1 2 3
    • Replies: 23
    • Views: 4,099
    Sphinx
    01-21-2013, 03:44 AM Go to last post

  19. Armytimes: Army says romance scammers using soldiers´pics

    Started by Lioness1, 12-30-2012 09:28 AM
    • Replies: 0
    • Views: 260
    Lioness1
    12-30-2012, 09:28 AM Go to last post

  20. New York woman accused in alleged Newtown charity scam

    Started by Sapphire's Strike, 12-29-2012 10:54 PM
    • Replies: 0
    • Views: 154
    Sapphire's Strike
    12-29-2012, 10:54 PM Go to last post
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