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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
612
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
5 million emails sent in 10 days: Inside the world of 78 Nigerian Yahoo Boys
GhanaGeria
Today at 3:48 PM
Replies
4
Views
19
Today at 4:04 PM
GhanaGeria
US names Nigerians in massive fraud investigation
GhanaGeria
Friday at 5:29 PM
Replies
5
Views
77
Yesterday at 6:36 AM
Sphinx
US: 5 arrested for scam targeting veterans
Central Scrutinizer
Friday at 11:24 PM
Replies
0
Views
22
Friday at 11:24 PM
Central Scrutinizer
Obinwanne Okeke Busted by FBI
GhanaGeria
Aug 18, 2019
Replies
3
Views
97
Aug 18, 2019
Earl Lee Tobed
Louisiana: woman laundered money for Nigerians
Sphinx
Jul 29, 2019
Replies
1
Views
128
Aug 14, 2019
Nanook
Debit card swap is costing Canadians thousands
Nanook
Aug 10, 2019
Replies
0
Views
98
Aug 10, 2019
Nanook
Toronto police checking pizza fraud
Cold War Kid
Aug 4, 2019
Replies
3
Views
104
Aug 9, 2019
Nanook
Massive data breach at Capital One Bank
The Doctor
Jul 30, 2019
Replies
3
Views
115
Jul 31, 2019
Central Scrutinizer
NYC: scammer gets no-jail for job scam
Spidey
Jul 26, 2019
Replies
3
Views
117
Jul 29, 2019
Jessica
Nigerian gets 14 years in US prison
Cold War Kid
Jun 30, 2019
Replies
1
Views
134
Jul 27, 2019
Central Scrutinizer
Romance fraud cost Canadians more than $20 mil
Nanook
Jul 27, 2019
Replies
0
Views
98
Jul 27, 2019
Nanook
Midwest mom falls for romance scam
Jessica
Jul 21, 2019
Replies
0
Views
107
Jul 21, 2019
Jessica
Arizona: Nigerian sentenced for Internet Fraud Scheme
Kat
Sep 17, 2015
Replies
3
Views
513
Jul 16, 2019
Jessica
RI: Property preservationist runs ponzi scam
Lotta
Jul 16, 2019
Replies
0
Views
107
Jul 16, 2019
Lotta
Alberta: Catharine Danielle Bozsa
De Master Yoda
Sep 13, 2008
Replies
7
Views
1K
Jul 5, 2019
Jessica
Long road back to Canada for scammer
Cold War Kid
Jun 30, 2019
Replies
1
Views
109
Jun 30, 2019
Nanook
Texas: FBI cracks down on bank fraud gang
Central Scrutinizer
Sep 6, 2009
Replies
6
Views
4K
Jun 14, 2019
Sphinx
California: man convicted in ID theft scam
Sphinx
May 26, 2019
Replies
3
Views
166
May 30, 2019
Central Scrutinizer
Texas: 4 arrested in money laundering scheme
Sphinx
May 26, 2019
Replies
2
Views
158
May 29, 2019
Sphinx
Connecticut: Another convicted in email scam
Kat
May 26, 2019
Replies
0
Views
117
May 26, 2019
Kat
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