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100 Most Recent Events
U.K.: Hundreds of Investors Caught up in Land Scam Deal for the World Cup
Immigration Scam in U.K., Nepali man sentence to prison
Travel Club Scam ordered to pay victims in Wisconsin
Dutch Police Seize Hiddent Market Place Utopia
U.K.: Banking company accused in online car sale scam
Federal agents investigate multimillion-dollar scam concerning NFL and NBA players
Pennsylvania: man and woman arrested for passing counterfeit bills at Sands Casino
U.K.: Councils warn parents of truancy scam
Lagos, Nigeria: Fake doctor arrested in medical scheme
Bishkek, Kyrgyzstan: State Revenue Service seize thousands of counterfeit alcohol bottles
Wisconsin officials warn of possible phone scam
Flood scam Alert: Illinois Victims warned to avoid door-to-door contractors
Former California high school teacher jailed over fake Facebook sex scam
Philippines: High concerns over the use of counterfeit pesticides on Vietnamese rice
Counterfeit silver jewelry items difficult to identify
U.K.: Smokers turn to counterfeit tobacco smuggled from eastern European countries
Immigration Scam: ICA in Singapore warns of phone callers impersonating it’s officers
New York lawyer pleads guilty in alleged immigration scam
Phishing Scam: Symantec warns of fake credit card websites gathering personal information
Ohio: Grove City Police arrest man for printing, passing counterfeit bills
Counterfeit drugs scandal: Canadian online pharmaceutical company lays off hundreds
U.S.: Secret service investigates Orlando woman’s counterfeit money case
Ghana: Millions of counterfeit condoms imported from China seized by authorities
Maryland: Duo charged with passing counterfeit bills at Ocean City Beach
Europe: Counterfeit cigarette trade on the rise again
Virginia: Mount Vernon Police warn of counterfeit $20s in circulation
Chicago: Pharmacist charged for allegedly trafficking counterfeit Viagra pills
California: Custom agents seize two shipments of counterfeit toasters
San Francisco: Defendant pleads guilty in Contra Costa college aid scam
Charity Scam Alert: Fake websites emerge after the Boston Marathon Bombings
Singapore: Father loses thousands in kidnapped son scam
Lebanon: Security Forces arrest 85 suspects for multiple criminal charges
Beirut, Lebanon: Man arrested for selling counterfeit immigration documents
Lebanon: Airport security in Beirut seize illegal “Captagon” pills
Canada: 75-year old Saskatoon woman loses thousands to diversion theft scam
Oil-Well scam: Indiana man charged for selling unregistered investments
Stevens Point, Wisconsin: Local woman sentenced in counterfeit money scam
New York: Florida billionaire scores $12 million victory in counterfeit wine lawsuit
Phone Scam: Chinese criminals turn counterfeit iPhones into real ones
Australia: Quakers Hill Police seize high quality counterfeit DVDs
Greece: German national arrested trying to smuggle gold at Athens Airport
Oregon Attorney General issues warning about love scam “soldiers”
Saudi Arabia: Al-Hasa police arrest 64 suspects on many counterfeit, fraud charges
London: Criminal gangs selling counterfeit goods at Eastgate market
Internet Scam: London Police arrest two involved, seize digital equipment
North Carolina: 21-year-old Greenville counterfeit money suspect arrested
Maidstone, U.K.: Counterfeit cigarettes smuggler to pay large tax compensation
Bishkek, Kyrgyzstan: 90% of audio and video including software materials are counterfeit
Sri Lanka: Two women arrested in work visa scam at Bandaranaike Airport
Florida: Tampa police looking for police impersonator involved in elderly scam
New York: Long Island woman indicted in cancer scam to support heroin addiction
Australia: Love scam victims in Gascoyne lose millions of dollars online
Beware of “Jamaican” phone scam
California: Hamilton Police seize counterfeit goods, arrest two involved
Tax Scam: Connecticut taxman warn the public of fake tax preparers
Illinois: Galesburg police investigate counterfeit money at store
Belgium: 17-year-old teen arrested in Brussels with counterfeit medical certificates, euros
HCM, Vietnam: Man arrested in Gucci bags smuggling case
Israel face coordinated cyber attack launched by Anonymous and other hacking groups
Corpus Christi, Texas: 7 locals plead guilty to selling, counterfeiting high quality DVDs
California: Temecula Police arrest duo involved in property scam
Hercules, California: Counterfeit cash leads police to stolen mail, 5 arrested
Saudi Arabia: Officials warn business owners about counterfeit credit cards
Mount Laurel, New Jersey: local woman falls victim to phone, lottery scam
Husband & wife fall victim to car rental scam during vacation in Germany
Pennsylvania: Police investigate counterfeit money incident at Wrightstown gas station
India: Authorities seize thousands of counterfeit amoxicillin tablets at public hospitals
Alabama: 20-year-old Birmingham resident loses $33,000 in eBay car sale scam
Malaysia: STU warn teachers about credit card scam
Africa: Counterfeit medicines cause hundreds of thousands of patients to die each year
Arkansas: Columbia County police warn locals about new phone scam
Tunisia: Jihadist arrested at airport after being deported from Egypt on counterfeit passport charges
Oil Import Scam: Pakistani Government to punish many officials involved
Swindon, U.K.: Woman jailed in alleged refund scam at B and M stores
Health Alert: 90% of non-prescription Viagra pills sold online in 2012 were counterfeit
Grahamstown, South Africa: Somali Man arrested for possessing counterfeit currency
Scam Alert: Irish police warn Waterford residents of grandparent scam
Australia: Millions of counterfeit DVDs seized by New South Wales Police
Canada: Vancouver man arrested for selling counterfeit airbags on eBay
Wisconsin: 70-year-old Milwaukee grandmother sentenced in child-care scam
New York: Former Long Island Railroad conductor pleads guilty in disability scam
Alabama: 25 year-old Selma man arrested for shooting, possessing counterfeit money
New Jersey: Passaic Police seize counterfeit designer clothing, arrest three business owners
Plainview, New York: Dentist jailed for engagement in Medicaid scam
Feds warn of counterfeit airbags being sold, replaced in American vehicles
Thailand: Tourist Police promoting smartphone application as a safety tool
Moray, Scotland: large amount of counterfeit items, cash seized by police
Fayetteville, Arkansas: Counterfeit bills floating around Northwest area
Email Scam: North Carolina law firm lose thousands in overseas phishing scam
Tripura, India: police arrest 3 suspects, seize counterfeit Indian currency
Malaysia: Pakistani man arrested for trying to pass counterfeit bills at hotel
Bristol, England: two men sentenced for passing counterfeit bills
Hollywood, Los Angeles: Man faces years in prison for trafficking counterfeit drug pills
Daytona Beach, Florida: Father and son arrested in large food stamp scam
Moscow: police arrest two suspects involved in job scam
Quezon, Philippines: Investment scam leader’s wife arrested in police operation
Worcester, Massachusetts: man charged with fraud in Craigslist scam
Michigan police seize high-end counterfeit goods from Saginaw store
Providence, R.I: Two men charged for possessing hundreds of counterfeit gift cards
Birmingham, England: husband and wife plead guilty in immigration scam
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