North American scam news - Anti-Fraud International

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Rating Thread / Thread Starter	Last Post	Replies	Views
Sticky: USA: Scammers step up efforts against law firms Miyuki	07-06-2009 12:21 AM by Miyuki	2	813
Sticky: Florida: Scam artists prey on job seekers De Master Yoda	11-15-2008 10:49 PM by De Master Yoda	0	95
Sticky: E-mail Scammers Hit Wine Retailer De Master Yoda	11-15-2008 06:26 AM by De Master Yoda	0	98
President Obama Establishes Interagency Financial Fraud Enforcement Task Force clearverbiage	11-17-2009 11:37 PM by Central Scrutinizer	2	43
Tour of Scott Rothstein's office reveals gallery of who's who clearverbiage	11-07-2009 08:45 AM by clearverbiage	0	122
Canada: Scam artists targeting the elderly De Master Yoda	11-07-2009 06:44 AM by De Master Yoda	0	45
Colorado: Sheriff warns of e-mail scam clearverbiage	11-05-2009 05:23 AM by clearverbiage	0	47
Houston: Woman Arrested in 'Nigerian Scam' clearverbiage	11-02-2009 06:53 AM by Spanish Administrator	1	89
Minnesota: Thomas Petters fraud trial Kit Kat	10-30-2009 12:37 PM by Kit Kat	0	94
California: Campaign targets mortgage modification scams clearverbiage	10-27-2009 05:54 AM by clearverbiage	1	66
MoneyGram settles with Federal Trade Commission Sphinx	10-26-2009 11:33 PM by sxyknikrs	7	239
New York: Billionaire busted for insider trading Central Scrutinizer	10-17-2009 12:58 AM by Central Scrutinizer	0	111
US arrests internet 'spam king' Central Scrutinizer	10-14-2009 05:04 AM by Smith	4	155
Nearly 100 charged in US, Egypt in ID theft scheme De Master Yoda	10-08-2009 12:56 PM by clearverbiage	1	144
Dreier Gets 20 Years in $700 Million Fraud clearverbiage	10-03-2009 08:10 AM by Spanish Administrator	2	206
USA: International conman arrested Central Scrutinizer	09-30-2009 10:12 AM by Cold War Kid	2	133
Texas: A doggone scam. De Master Yoda	09-29-2009 05:42 AM by Sphinx	1	108
Texas: Sir Allen Stanford charged for fraud ( 1 2) Kittychan	09-26-2009 09:13 AM by The Doctor	10	531
West Virginia: man impersonated gov to steal info The Doctor	09-22-2009 04:01 AM by Spidey	4	198
Colorado: Ten people indicted for home loan fraud Spidey	09-19-2009 07:27 AM by Gentle Giant	2	140
Criminals sending malicious CDs to credit unions clearverbiage	09-16-2009 09:07 AM by clearverbiage	0	109
Faith, Friendship and Fraud clearverbiage	09-14-2009 10:04 AM by clearverbiage	0	125
Texas: FBI cracks down on bank fraud gang Central Scrutinizer	09-10-2009 05:53 AM by Quark	4	286

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