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News of the (Scam) World!
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North American scam news
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News items from the U.S. and Canada.
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Title
Sticky
US: Lawyers targeted by new email scam
Miyuki
Jun 29, 2016
Replies
0
Views
822
Jun 29, 2016
Miyuki
Sticky
USA: Scammers step up efforts against law firms
Miyuki
Dec 13, 2008
Replies
3
Views
6K
Apr 21, 2012
Miyuki
Texas: Nigerian sentenced for fraud
Miyuki
Today at 8:29 AM
Replies
0
Views
12
Today at 8:29 AM
Miyuki
Ontario: Man arrested for impersonation
Naruto
May 15, 2021
Replies
0
Views
104
May 15, 2021
Naruto
NYC man charged with ML and more
Sphinx
May 15, 2021
Replies
0
Views
26
May 15, 2021
Sphinx
Arkansas: 2 arrested for pet scam
Sphinx
May 15, 2021
Replies
0
Views
25
May 15, 2021
Sphinx
Connecticut: Senator asks for crackdown on pet scams
Sphinx
May 15, 2021
Replies
0
Views
24
May 15, 2021
Sphinx
US: New tactics used by internet imposters
Sphinx
May 5, 2021
Replies
0
Views
93
May 5, 2021
Sphinx
Mississippi man pleads guilty to fraud
Mr. Chemistry
May 4, 2021
Replies
0
Views
62
May 4, 2021
Mr. Chemistry
US: Several arrested for bitcoin laundering
Mr. Chemistry
May 4, 2021
Replies
0
Views
61
May 4, 2021
Mr. Chemistry
Iowa: 2 Romanian skimmers sentenced
Kat
May 3, 2021
Replies
0
Views
46
May 3, 2021
Kat
CA: 2 romancers charges with ML
Kat
May 3, 2021
Replies
0
Views
44
May 3, 2021
Kat
Arizona: Man sentenced for ML
Jessica
Apr 30, 2021
Replies
0
Views
68
Apr 30, 2021
Jessica
PA: Cameroonian extradited to face fraud charges
XSS
Apr 29, 2021
Replies
1
Views
71
Apr 30, 2021
Nanook
Montreal: 2 arrested for senior fraud
Cold War Kid
Apr 29, 2021
Replies
0
Views
51
Apr 29, 2021
Cold War Kid
MacKenzie Scott: Then came the scammers
Kat
Apr 25, 2021
Replies
0
Views
77
Apr 25, 2021
Kat
NY: Money launderer sentenced
Kat
Apr 18, 2021
Replies
0
Views
79
Apr 18, 2021
Kat
Indiana: 5 face Elder fraud charges
Jessica
Apr 2, 2021
Replies
0
Views
171
Apr 2, 2021
Jessica
UD DOJ actions against Covid fraud
Jessica
Apr 2, 2021
Replies
0
Views
65
Apr 2, 2021
Jessica
Delaware: Liberian sentenced for bank fraud
Naruto
Apr 1, 2021
Replies
0
Views
82
Apr 1, 2021
Naruto
USA: 2 foreign nationals sent to prison
Tariel
Mar 29, 2021
Replies
0
Views
77
Mar 29, 2021
Tariel
US military warns of military scams
Naruto
Mar 27, 2021
Replies
2
Views
113
Mar 28, 2021
Central Scrutinizer
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