North American scam news

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News items from the U.S. and Canada.
Miyuki
  • Sticky
US: Lawyers targeted by new email scam
Replies
0
Views
834
Miyuki
Miyuki
Miyuki
  • Sticky
USA: Scammers step up efforts against law firms
Replies
3
Views
6K
Miyuki
Miyuki
toper01
US Shutters Psychic Mass Mail Fraud
Replies
0
Views
49
toper01
toper01
Jessica
Arkansas: Woman steals identity of the dead
Replies
0
Views
151
Jessica
Jessica
Jessica
NY: One charged in unemployment scam
Replies
0
Views
39
Jessica
Jessica
Spanish Admin
Ontario: Five arrested for romance fraud
Replies
0
Views
43
Spanish Admin
Spanish Admin
Miyuki
US: Fraudster sentenced for phone scheme
Replies
0
Views
40
Miyuki
Miyuki
Kat
West Virginia: Nigerian sentenced for ML
Replies
0
Views
69
Kat
Kat
Roboto
Oklahoma: 10 involved in Nigerian Romance Scams indicted
Replies
3
Views
265
Kat
Kat
Kat
Virginia: Ghanaian romancer sentenced
Replies
0
Views
26
Kat
Kat
Quark
FBI: Scammers Defraud Victims in Romance Scams
Replies
0
Views
40
Quark
Quark
Miyuki
NY: 3 charged in investment fraud
Replies
0
Views
36
Miyuki
Miyuki
Mr. Chemistry
Florida: Man convicted for call center scam
Replies
0
Views
67
Mr. Chemistry
Mr. Chemistry
Mr. Chemistry
California: Telemarketer sentenced
Replies
0
Views
40
Mr. Chemistry
Mr. Chemistry
Miyuki
US: Peruvians sentenced for Spanish fraud
Replies
1
Views
72
Miyuki
Miyuki
toper01
Prison for BEC Scheme Money Launderer
Replies
0
Views
37
toper01
toper01
Princess
Atlanta: Nigerian hacker sentenced
Replies
0
Views
30
Princess
Princess
Quark
Former NFL players defraud healthcare
Replies
1
Views
54
Central Scrutinizer
Central Scrutinizer
Miyuki
Ohio: Man pleads guilty to ML
Replies
0
Views
70
Miyuki
Miyuki
Miyuki
How international scam artists pull off theft of Covid benefits
Replies
0
Views
70
Miyuki
Miyuki
Miyuki
San Diego: Grandparent Scam Network Indicted
Replies
0
Views
49
Miyuki
Miyuki
Miyuki
Kentucky: Romanian sentenced for ML
Replies
0
Views
35
Miyuki
Miyuki
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