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
706
Miyuki
Miyuki
Miyuki
  • Sticky
USA: Scammers step up efforts against law firms
Replies
3
Views
6K
Miyuki
Miyuki
Sphinx
California Congressman sentenced
Replies
4
Views
183
Sphinx
Sphinx
Prints Of Darkness
US gives stolen money back to Nigeria
Replies
2
Views
156
Miyuki
Miyuki
Sphinx
Peruvian man guilty in running Spanish call centers
Replies
0
Views
45
Sphinx
Sphinx
The Doctor
Georgia: Man arrested in Covid scam
Replies
0
Views
126
The Doctor
The Doctor
Roboto
Texas: Nnamdi Nwosu wanted for fraud
Replies
4
Views
124
Kat
Kat
XSS
US: First Covid fraud case filed
Replies
1
Views
145
AXJ
AXJ
XSS
PA attorney charged with ponzi scheme
Replies
1
Views
127
Miyuki
Miyuki
Sphinx
DOJ begins Western Union refunds
Replies
5
Views
165
Spidey
Spidey
Central Scrutinizer
DC: 2 Chinese charged with crypto hack
Replies
0
Views
123
Central Scrutinizer
Central Scrutinizer
Cold War Kid
Canada: More sextortion emails
Replies
0
Views
92
Cold War Kid
Cold War Kid
Central Scrutinizer
Shark Tank presenter loses $400K
Replies
1
Views
124
Jessica
Jessica
Roboto
Avoiding real estate cyber fraud
Replies
0
Views
78
Roboto
Roboto
Central Scrutinizer
US: Wells Fargo Will Pay To Settle Customer Fraud Case
Replies
6
Views
665
Sphinx
Sphinx
Cold War Kid
Canada's top scams in 2019
Replies
0
Views
119
Cold War Kid
Cold War Kid
Prints Of Darkness
Oregon: Widower loses in romance scam
Replies
0
Views
95
Prints Of Darkness
Prints Of Darkness
Roboto
Colorado: Man sentenced for call center scam
Replies
0
Views
99
Roboto
Roboto
Jessica
Virginia: Russian sentenced for card theft
Replies
1
Views
123
Roboto
Roboto
Roboto
Georgia: Man finds money from scam victim
Replies
0
Views
75
Roboto
Roboto
Roboto
US: Fake FedEx message stealing CC info
Replies
0
Views
75
Roboto
Roboto
Roboto
US: SSA issues new fraud warning
Replies
0
Views
73
Roboto
Roboto
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