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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: 3
    • Views: 4,064
    Miyuki
    04-21-2012, 05:10 AM Go to last post

  1. MoneyGram - Texas AG announces new anti-fraud measures

    Started by Garreg Ddu, 07-23-2008 10:16 AM
    • Replies: 0
    • Views: 328
    Garreg Ddu
    07-23-2008, 10:16 AM Go to last post

  2. Washington DC: E-GOLD Plead guilty to charges.

    Started by De Master Yoda, 07-23-2008 09:34 AM
    • Replies: 0
    • Views: 275
    De Master Yoda
    07-23-2008, 09:34 AM Go to last post

  3. Quebec: Operation Colt corrals scam suspects

    Started by De Master Yoda, 07-13-2008 12:06 AM
    • Replies: 1
    • Views: 299
    Cold War Kid
    07-20-2008, 11:28 AM Go to last post

  4. Arkansas: Scam artist arrested in Benton

    Started by De Master Yoda, 07-19-2008 11:28 PM
    • Replies: 3
    • Views: 451
    Miyuki
    07-20-2008, 10:05 AM Go to last post

  5. Massachusetts: North Andover police bust 'Nigerian scam'

    Started by De Master Yoda, 07-19-2008 11:24 PM
    • Replies: 0
    • Views: 314
    De Master Yoda
    07-19-2008, 11:24 PM Go to last post

  6. Canadian Seniors Lose $6 Million Annually to Fraudulent Marketing and Financial Scams

    Started by De Master Yoda, 07-12-2008 06:56 AM
    • Replies: 4
    • Views: 396
    Miyuki
    07-12-2008, 11:38 AM Go to last post

  7. California: 7-Eleven's Citibank ATMs Hacked

    Started by De Master Yoda, 07-07-2008 01:03 PM
    • Replies: 0
    • Views: 278
    De Master Yoda
    07-07-2008, 01:03 PM Go to last post

  8. Louisiana: If it quacks like a scam ...

    Started by De Master Yoda, 07-05-2008 10:28 AM
    • Replies: 0
    • Views: 261
    De Master Yoda
    07-05-2008, 10:28 AM Go to last post

  9. Texas: “secret shopper” letters a hoax

    Started by De Master Yoda, 06-30-2008 08:55 AM
    • Replies: 0
    • Views: 260
    De Master Yoda
    06-30-2008, 08:55 AM Go to last post

  10. Massachusetts banks helping.

    Started by De Master Yoda, 06-26-2008 01:01 PM
    • Replies: 0
    • Views: 234
    De Master Yoda
    06-26-2008, 01:01 PM Go to last post

  11. New Jersey: Scam arrest: Cynthia Vandergrift

    Started by De Master Yoda, 06-25-2008 10:50 AM
    • Replies: 0
    • Views: 250
    De Master Yoda
    06-25-2008, 10:50 AM Go to last post

  12. Northern Indiana hit by major card cloning scam

    Started by De Master Yoda, 06-24-2008 12:31 PM
    • Replies: 0
    • Views: 209
    De Master Yoda
    06-24-2008, 12:31 PM Go to last post

  13. Utahns cautioned about China earthquake relief e-mail scam

    Started by De Master Yoda, 06-20-2008 10:49 AM
    • Replies: 0
    • Views: 226
    De Master Yoda
    06-20-2008, 10:49 AM Go to last post

  14. FBI arrests 406 for mortgage fraud

    Started by Nanook, 06-19-2008 11:28 PM
    • Replies: 0
    • Views: 210
    Nanook
    06-19-2008, 11:28 PM Go to last post

  15. USA: Scam on Craiglist

    Started by De Master Yoda, 06-18-2008 04:15 AM
    • Replies: 0
    • Views: 288
    De Master Yoda
    06-18-2008, 04:15 AM Go to last post

  16. Internet death threat scam angers Gastonia businessman

    Started by De Master Yoda, 05-17-2008 08:56 AM
    • Replies: 0
    • Views: 326
    De Master Yoda
    05-17-2008, 08:56 AM Go to last post

  17. U.S.A. Former sprinters convicted

    Started by Cold War Kid, 01-11-2008 10:54 PM
    • Replies: 2
    • Views: 254
    Miyuki
    05-17-2008, 12:08 AM Go to last post

  18. Colorado: Romance scams, with Video!

    Started by De Master Yoda, 05-15-2008 10:45 AM
    • Replies: 0
    • Views: 224
    De Master Yoda
    05-15-2008, 10:45 AM Go to last post

  19. Manitoba: Toluwalada Owolabi: convicted.

    Started by De Master Yoda, 05-08-2008 10:57 AM
    • Replies: 1
    • Views: 277
    Cold War Kid
    05-09-2008, 11:12 AM Go to last post

  20. Texas: F B I Warning - fraudulent e-mails

    Started by De Master Yoda, 05-09-2008 08:49 AM
    • Replies: 0
    • Views: 240
    De Master Yoda
    05-09-2008, 08:49 AM Go to last post
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