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Threads 1 to 14 of 14

Forum: Latin American scam news

News items from Latin America.

  1. Argentina: Ferrets Sold As Toy Poodles

    Started by Spidey, 04-10-2013 12:58 AM
    • Replies: 2
    • Views: 85
    Sphinx
    04-10-2013, 03:47 AM Go to last post

  2. Jamaica: Online scam alert issued: shopinja.com

    Started by Lioness1, 03-24-2013 07:46 PM
    • Replies: 0
    • Views: 124
    Lioness1
    03-24-2013, 07:46 PM Go to last post

  3. Argentina: American professor jailed after online dating scam

    Started by Jessica, 03-12-2013 04:00 AM
    • Replies: 0
    • Views: 85
    Jessica
    03-12-2013, 04:00 AM Go to last post

  4. Jamaican lottery scams targeting Americans

    Started by Miyuki, 05-26-2009 11:09 PM
    • Replies: 9
    • Views: 3,805
    TJoe
    05-14-2012, 10:20 PM Go to last post

  5. Jamaica - Major players in lotto scam arrested

    Started by Sapphire's Strike, 03-13-2012 09:05 PM
    • Replies: 0
    • Views: 335
    Sapphire's Strike
    03-13-2012, 09:05 PM Go to last post

  6. Dumb criminal moves

    Started by Wonderwoman, 06-28-2011 01:27 AM
    • Replies: 1
    • Views: 484
    snoman_03
    06-28-2011, 01:29 AM Go to last post

  7. Trial set for Brits accused of Brazil fraud: lawyer

    Started by Templar, 08-07-2009 06:50 AM
    • Replies: 4
    • Views: 976
    Spidey
    02-23-2010, 12:39 PM Go to last post

  8. Venezuela court orders more arrests in bank cases

    Started by Templar, 12-10-2009 05:00 AM
    • Replies: 2
    • Views: 1,205
    The Doctor
    02-18-2010, 09:18 AM Go to last post

  9. Haitian Earthquake Relief Fraud Alert

    Started by Templar, 01-14-2010 01:38 AM
    • Replies: 7
    • Views: 971
    Central Scrutinizer
    02-16-2010, 11:41 PM Go to last post

  10. Antigua bank fraud

    Started by Spidey, 02-19-2009 12:10 AM
    • Replies: 6
    • Views: 1,354
    Kat
    11-04-2009, 12:00 PM Go to last post

  11. Mexico: Cameroon fugitive Maxi Sopo arrested

    Started by Quark, 10-14-2009 01:15 PM
    • Replies: 4
    • Views: 1,601
    De Master Yoda
    10-16-2009, 01:09 PM Go to last post

  12. Colombia: pyramid schemes collapse

    Started by The Doctor, 11-15-2008 04:08 AM
    • Replies: 2
    • Views: 754
    kamikazimomma
    01-31-2009, 10:25 AM Go to last post

  13. Jamaica: Loto scam fueling crime in Jamaica

    Started by Kat, 10-13-2008 12:53 PM
    • Replies: 2
    • Views: 724
    Kat
    10-16-2008, 11:24 AM Go to last post

  14. Brazilian, US police bust international fraud ring

    Started by De Master Yoda, 02-26-2008 06:36 AM
    • Replies: 0
    • Views: 871
    De Master Yoda
    02-26-2008, 06:36 AM Go to last post
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