North American scam news

Post thread
News items from the U.S. and Canada.
Miyuki
  • Sticky
US: Lawyers targeted by new email scam
Replies
0
Views
604
Miyuki
Miyuki
Miyuki
  • Sticky
USA: Scammers step up efforts against law firms
Replies
3
Views
6K
Miyuki
Miyuki
Central Scrutinizer
Texas: FBI cracks down on bank fraud gang
Replies
6
Views
4K
Sphinx
Sphinx
Sphinx
California: man convicted in ID theft scam
Replies
3
Views
125
Central Scrutinizer
Central Scrutinizer
Sphinx
Texas: 4 arrested in money laundering scheme
Replies
2
Views
125
Sphinx
Sphinx
Kat
Connecticut: Another convicted in email scam
Replies
0
Views
93
Kat
Kat
Quark
US: Innocent NJ man prosecuted for fraud
Replies
1
Views
141
Sphinx
Sphinx
Honest Guv
IC3 Annual report for 2018
Replies
0
Views
124
Honest Guv
Honest Guv
Sphinx
US: Indian National Extradited to US for India-Based Call Center Scam
Replies
1
Views
116
Jessica
Jessica
Kat
US: FBI breaks up group buying kids' way into uni
Replies
2
Views
131
Kat
Kat
Jessica
Alabama: Investment fraud scheme convictions
Replies
0
Views
111
Jessica
Jessica
Dororo
US: Nigerian convicted of phishing scheme
Replies
4
Views
151
De Master Yoda
De Master Yoda
Miyuki
Texas: attorney and business woman arrested
Replies
3
Views
537
Central Scrutinizer
Central Scrutinizer
De Master Yoda
Alberta: Catharine Danielle Bozsa
Replies
8
Views
1K
Miyuki
Miyuki
Spidey
US: Romanian crime ring busted
Replies
1
Views
155
De Master Yoda
De Master Yoda
Central Scrutinizer
Kentucky: Scammers target family of missing woman
Replies
1
Views
148
De Master Yoda
De Master Yoda
Miyuki
Texas: Nigerian charged in international investment scam
Replies
7
Views
369
Miyuki
Miyuki
Miyuki
USA: Don't be a mule!
Replies
0
Views
198
Miyuki
Miyuki
Earl Lee Tobed
The FBI Created a Fake FedEx Website to Unmask a Cybercriminal
Replies
0
Views
255
Earl Lee Tobed
Earl Lee Tobed
Plutonium
NM: Police warn about Secret Sister chain letter scam again
Replies
0
Views
232
Plutonium
Plutonium
Dororo
Toronto: Woman charged with witchcraft and swindling
Replies
1
Views
228
Jessica
Jessica
Miyuki
Canada: Romance scammer arrested
Replies
18
Views
2K
Zan
Z
Top