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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: 4,058
    Miyuki
    04-21-2012, 05:10 AM Go to last post

  1. California: mortgage modification scam nets hundreds of victims

    Started by Central Scrutinizer, 08-05-2012 11:32 PM
    • Replies: 0
    • Views: 285
    Central Scrutinizer
    08-05-2012, 11:32 PM Go to last post

  2. Real estate scam brings up to life in prison under California’s three-strikes law

    Started by Sapphire's Strike, 06-07-2012 06:19 PM
    • Replies: 1
    • Views: 328
    Central Scrutinizer
    08-05-2012, 11:23 PM Go to last post

  3. Guerilla Black arrested for $150,000 credit card scam

    Started by Sapphire's Strike, 08-02-2012 08:47 PM
    • Replies: 4
    • Views: 255
    De Master Yoda
    08-03-2012, 01:33 AM Go to last post

  4. Canadians with bad credit victims in alleged fraud. 33 Arrested.

    Started by De Master Yoda, 07-12-2012 01:19 AM
    • Replies: 0
    • Views: 298
    De Master Yoda
    07-12-2012, 01:19 AM Go to last post

  5. Colorado: mother and daughter accused of international Internet dating scam

    Started by Sapphire's Strike, 07-09-2012 10:43 PM
    • Replies: 6
    • Views: 572
    Ben
    07-10-2012, 11:41 AM Go to last post

  6. Hundreds of thousands may lose Internet in July: FBI

    Started by De Master Yoda, 04-21-2012 07:49 AM
    • Replies: 3
    • Views: 698
    Sphinx
    07-06-2012, 05:37 AM Go to last post

  7. Ontario: Andrew George Abagi, aka Andrew Steele

    Started by Miyuki, 08-24-2008 11:35 PM
    • Replies: 4
    • Views: 1,067
    Central Scrutinizer
    07-04-2012, 11:34 PM Go to last post

  8. UK drug maker pays fraud penalty

    Started by Central Scrutinizer, 07-03-2012 11:50 PM
    • Replies: 0
    • Views: 185
    Central Scrutinizer
    07-03-2012, 11:50 PM Go to last post

  9. Arizona: 10 indicted for mortgage fraud

    Started by ozzy101, 06-26-2012 07:26 PM
    • Replies: 0
    • Views: 182
    ozzy101
    06-26-2012, 07:26 PM Go to last post

  10. Florida man charged with astrology based Ponzi scheme

    Started by Central Scrutinizer, 06-23-2012 12:31 AM
    • Replies: 0
    • Views: 161
    Central Scrutinizer
    06-23-2012, 12:31 AM Go to last post

  11. Ontario: man uses voodoo for fraud

    Started by Miyuki, 06-20-2012 02:55 AM
    • Replies: 2
    • Views: 207
    Kat
    06-21-2012, 01:11 PM Go to last post

  12. Texas: Sir Allen Stanford charged for fraud

    Started by Kittychan, 02-18-2009 08:25 AM
    2 Pages •
    1 2
    • Replies: 17
    • Views: 1,733
    Miyuki
    06-15-2012, 01:41 AM Go to last post

  13. North Carolina: Ponzi schemer setenced

    Started by Miyuki, 05-27-2012 11:19 PM
    • Replies: 2
    • Views: 472
    Miyuki
    06-08-2012, 01:37 AM Go to last post

  14. Feds arrest 15 in white-collar crime crackdown

    Started by Sapphire's Strike, 06-07-2012 06:08 PM
    • Replies: 0
    • Views: 283
    Sapphire's Strike
    06-07-2012, 06:08 PM Go to last post

  15. Florida woman tries yahoo boi tricks

    Started by Gentle Giant, 06-01-2012 03:30 AM
    • Replies: 1
    • Views: 210
    Central Scrutinizer
    06-03-2012, 11:18 PM Go to last post

  16. USA: Rogue traders causes $2 bn loss at Morgan/Chase

    Started by Gentle Giant, 05-12-2012 08:12 AM
    • Replies: 9
    • Views: 494
    Gentle Giant
    05-17-2012, 06:26 AM Go to last post

  17. Canada: credit card fraud ring broken up

    Started by Miyuki, 05-12-2012 04:41 AM
    • Replies: 0
    • Views: 341
    Miyuki
    05-12-2012, 04:41 AM Go to last post

  18. Couple in Illinois Ponzi scheme caught in Arizona

    Started by Templar, 05-07-2012 11:57 AM
    • Replies: 2
    • Views: 323
    arrana
    05-07-2012, 03:23 PM Go to last post

  19. Minor Vargas Calvo - Convicted in Half a Billion Dollar Fraud Scheme

    Started by Sapphire's Strike, 05-01-2012 10:41 PM
    • Replies: 0
    • Views: 433
    Sapphire's Strike
    05-01-2012, 10:41 PM Go to last post

  20. Houston: Large fake check ring broken up

    Started by Miyuki, 04-27-2012 11:53 PM
    • Replies: 1
    • Views: 346
    De Master Yoda
    04-28-2012, 04:28 AM Go to last post
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