All 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
• Tax Scam: Connecticut taxman warn the public of fake tax preparers
• Florida: senior citizens losing millions of dollars to Jamaica-based lottery scam
• 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
• 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
• Abu Dhabi: Asian man arrested for trying to enter the country illegally
• Phillipsburg, New Jersey: man sentenced to prison in Target stores bar-code scam
• Prepare yourself to avoid scams, take this quiz
• Kasaragod, New Delhi: Man arrested for involvement in counterfeit currency scheme
• Ohio: Counterfeit money spotted at Solon businesses
• Famous rapper accused of insurance scam regarding $1.8 million lost watch
• Bakersfield, California: Couple fall victim to an apartment rental scam
• Fiji police warn residents of text message scam
• Sunyani, Ghana: 16 arrested for possessing counterfeit diploma certificates
• South Dakota: Fairview residents lose thousands to “Grandchild Scam”
• Florida: Thousands of counterfeit DVDs seized by authority in Polk county
• Orosi, California: Local man arrested for possessing counterfeit bills
• Germany: Justin Bieber accused of smuggling pet monkey
• U.K: Earlsdon employee caught while hiding counterfeit cigarettes in his socks
• Missouri: Kirksville police investigate counterfeit cash used at store
• Los Angeles: Man sentenced to 6 years for passing counterfeit bills
• Bangladesh: Millions in counterfeit Indian currency seized along with bombs, 16 people arrested
• Texas: 23-year-old man in Houston pleads guilty to immigrant smuggling
• Madagascar: Thai smuggler caught with endangered species in bag
• New York /Pennsylvania: 49 arrested including Manhattan doctor in painkiller-smuggling operation
• Italy: Thousands of counterfeit jewelry pieces seized at Piedmont stores
• Iowa Police: debit card scam phone calls reported in Buena Vista
• Watford, England: Authorities warn of counterfeit fire sprinkler
• Toronto: Four charged with selling counterfeit clothes in Durham
• IRS: Dirty Dozen tax scams to avoid this year
• Missouri: Professional gambler from New Jersey charged in Blackjack scam
• Charlotte, North Carolina: Man accused of running cancer charity scam
• Connecticut: Romanian citizen sentenced for involvement in phishing scheme
• Lagos, Nigeria: Counterfeit cosmetics detected at Balogun market
• Scam Alert: Pennsylvania officials warn residents of utility scam
• Florida: Thousands in counterfeit cash, DVDs seized by feds in Lakeland
• Europol: International credit card fraud network busted in Romania
• IDC: 33% of Microsoft software is counterfeit
• Cary, N.C: Hundreds of counterfeit gun parts seized by Homeland Security agents
• England: Police warn of thousands of counterfeit euros in circulation
• Pennsylvania State football recruit arrested in counterfeit cash scheme
• Long Island, N.Y: Five charged with importing, selling Chinese counterfeit products
• Craigslist scam: Man arrested in Florida for buying concert tickets with counterfeit bills
• Italy: Thousands of counterfeit clothing items seized in Brescia
• Rochester, N.Y: Man faces up to 20 years in Jamaican lottery scam
• Milan, Italy: State mafia informant arrested for running credit card scam
• U.K: Three men get 22 years in jail for fake college scam to grant visas to bogus students
• New York: Man from Albany charged with attempting to use counterfeit money
• Wisconsin: Waukesha police warn of counterfeit bills in circulation
• California: Burned counterfeit bills found in Santa Paula trash bin
• Las Vegas: Two Mexican nationals sentenced for selling counterfeit IDs
• Baldwin Park, LA: residents charged in Marijuana and counterfeit cigarettes scheme
• Florida: Brazilian couple sentenced for smuggling undocumented migrants
• Saratoga, New York: two Saratoga men accused of printing counterfeit $20s
• Minnesota: man faces 10 years in prison for smuggling ammunitions to Ukraine
• Marsamxett, Malta: 5 arrested in alleged diesel smuggling operation
• India customs officials: lenient laws behind the increase in gold smuggling
• United States: digital technology boom makes counterfeiting money much easier
• Pueblo, Colorado: police look for woman who used counterfeit bills at 7-11 store
• Westminster, London: police arrest more than 100 involved in gaming scams
• Scotland: counterfeit alcohol, tobacco seized in anti-smuggling operation
• Mexico City airport: Colombian man arrested for trying to smuggle Cocaine
• Ghana Immigration Service: 29 Chinese with fake visas repatriated
• Los Angeles: Florida man used son’s identity to get passport, faces federal charges
• Delhi: 3 involved in counterfeit currency racket arrested
• Saudi Foreign Ministry: new biometric centers to crack down on fake visas
• New Jersey: man gets 7 years for selling counterfeit green card IDs
• Gatwick Airport, London: Russian millionaire arrested for traveling with fake passport
• Singapore Red Cross warns about donation scam
• Boston: two charged with passing counterfeit bills at Charlesmark Hotel
• India: two doctors sentenced to 7 years in prison for kidney sale scam
• Arkansas: Batesville man charged with using counterfeit money to pay bills
• Texas: 3 indicted for involvement in Social Security disability scam
• California: Two men indicted in Sacramento counterfeit DVDs, CDs cases
• Germany: Bulgarian fake IDs ring busted in Berlin
• Ontario, Canada: traffic stop leads to seizure of 3,000 counterfeit cigarettes
• U.K: illegal workers using fake ID’s to gain employment at restaurants
• Man arrested for allegedly using fake passport, visa to enter Dubai
• Colorado: man sentenced to federal prison on counterfeiting conviction
• New York police arrest 4 involved in debit card scheme
• Massachusetts: Chicopee man charged with trafficking in counterfeit sporting goods
• Stockholm: counterfeit euros, kroners uncovered by Swedish police
• beware the “Experience Facebook Black” scam
• Newcastle, U.K: 60 people convicted in large “cash for crash” scams
• Pennsylvania: Bethlehem teen uses counterfeit bills to buy phone off Craigslist
• Louisville, Kentucky: women’s clinic owner faces health care fraud charges
• Sim card smuggling costs Saudi telecom companies billions each year
• Australia: Braybrook man arrested in counterfeit money making operation
• Rock Hill, SC: man arrested for possession of counterfeit shoes, DVDs
• London: landlord sentenced after pleading guilty to online listing scam
• Casablanca, Morocco: two charged with printing, selling counterfeit money
• North Dakota: Williston police looking for woman who used counterfeit traveler's check
• Valletta: Malta Central Bank seizes 1,664 counterfeit euro in 2012
• Pennsylvania: counterfeit bills found in circulation at Mount Airy Casino
• Moscow: Interior Ministry loses millions in counterfeit protection gear
• Shanghai, China: 3 arrested for selling counterfeit Japanese Evisu jeans
• Lowell, Massachusetts: Boston duo charged with passing counterfeit bills at local Walgreens
• Wisconsin: Eau Claire man charged for passing hundreds of counterfeit bills
• Kansas: man from Louisville plead guilty to producing counterfeit money
• Bromley, U.K: 24-year-old admits to possessing counterfeit bills
• Craigslist job scam victims robbed in Mexico
• Meridian, Mississippi: man falls victim to Russian forwarding scam
• Thailand: tourist Police Commander to investigate jet-ski scam at Patong Beach
• Tennessee: Paris police warn of circulation of counterfeit bills
• Australia: Teens fall victim to online credit scam managed by black-market drug stores
• Beware the Google Glass pre-order scam
• London: two U.K nationals expect prison sentences for taxi firm scam
• Minnesota: man loses over $85k in Jamaican phone scam
• Ocala, Florida: 27-year-old man pleads guilty to printing counterfeit bills
• Electronics safety warning: how to identify counterfeit Apple USB adapters
• MoneyGram warns consumers about charity scam during this tax season
• Florida: Tampa police warn of kidnap, ransom phone scam from Puerto Rico
• Canada: Laval woman loses $42,000 in online dating scam
• New Orleans: Kenner merchant faces 10 years in prison for trafficking counterfeit NFL jerseys
• Pharmaceutical companies to financially support Interpol’s battle against counterfeit drugs
• Kansas: man charged with selling counterfeit well-known brand items at store
• England: Northamptonshire police raid 5 houses and seize counterfeit cash, gun
• Athens, Greece: Two Chinese arrested as police seize thousands of counterfeit goods from warehouse
• Boston, Massachusetts: counterfeit money gang leader arrested in undercover bust
• Insurance scam: Innocent U.K woman loses her life in staged car collision scam
• Bekaa: Lebanese authority seizes large amount of counterfeit Amphetamine capsules
• Alépé, Côte d’Ivoire: man arrested in police counterfeit money operation
• Germany: corrupt Lebanese embassy employees in Berlin accused of forgery
• Byron, Michigan: 50-year-old man sentenced in liquor scam involvement
• Canada: millions of counterfeit stamps in circulation
• Melbourne, Australia: gambler hacked Crown’s Casino surveillance system wins $33.2 million
• Microsoft: businesses lost $114bn dealing with software piracy in 2013
• Montreal: 2 women arrested with counterfeit cash
• Oklahoma seniors falling victim to Medicare phone scam
• Dillon, South Carolina: 2 men sentenced on counterfeit checks charges
• Ekurhuleni, South Africa: 4 men arrested for possessing counterfeit notes
• Kansas: Arkansas police look for man who used counterfeit bills at local business
• Winnipeg, Canada: 2 suspects arrested for selling counterfeit jewelry
• New York: 16-year-old Malta youth charged for passing, possessing counterfeit bills
• Counterfeit cosmetics causing face disfigurement, cancer among Saudi women
• Lebanon: airport security agents in Beirut seize millions of counterfeit Saudi riyals
• Kansas: Wichita man loses $13,000 to Craigslist scam
• Southwark, England: 4 fraudsters jailed for up to 7 years over land scam
• Mumbai airport: 22-year-old man caught trying to smuggle rare reptiles to Bangkok
• Florence: fugitive arrested by Italian authorities on U.S fraud charges
• Travel Scam: beware of “Delta round-trip” flight confirmation email
• India police: 5 gang members arrested in Hyderabad counterfeit money operation
• Wisconsin man forgot photocopied counterfeit bills in printer he tried to return to Walmart
• Cambridge, U.K: brother and sister jailed for eight months after passing fake bills
• Quebec: local man arrested for possessing nearly $45,000 in counterfeit bills
• Ancenis, France: 2 suspects jailed for passing counterfeit euros
• Los Banos, California: 2 arrested for running receipt scam from van
• California: Camarillo police warn of “Boy’s and Girl’s Club”coupon book scam
• Yvelines, France: police arrest 4 men for ATM scam
• New York: 2 indicted for using thousands of counterfeit dollars at local businesses
• Pasay, Philippines: 7 arrested on counterfeit money charges in police undercover operation
• Beirut: Lebanese airport security thwart attempts to smuggle drugs, counterfeit money
• Kershaw, South Carolina: man charged for trafficking counterfeit trademark logos
• Damascus: Syrian rebels seize large number of counterfeit Jordanian passports
• California: large shipment of counterfeit handbags seized at the port of Los Angeles
• Southampton, U.K: 30 million counterfeit cigarettes seized in wind turbine cargo
• India: non- magnetic metal detectors to be installed at 3 airports to eliminate gold smuggling activities
• Manas airport, kyrgyzstan: passenger arrested trying to smuggle jewellery items to Istanbul
• Jalal-Abad, Kyrgyzstan: man arrested trying to sell millions of counterfeit stamps
• Perryville, Missouri: Florida man sentenced for involvement in “sweepstakes” scam
• Geneva: low cost machine that detect counterfeit drugs
• North Carolina: BBB warning residents about American Airways mail scam
• Texas: Arlington police seize more than 600 DVDs
• Detroit: member of Winans gospel family gets 14 year in $8M fraud scheme
• Radford, VA: Porn DVDs and counterfeit alcohol seized at local shop
• Worthington, Ohio: police searching for Craigslist “employment scam” creator
• Nigeria: Lagos police arrest man in check fraud scam
• Thailand: tourist industry causing more elephants to be smuggled from Myanmar
• Ottawa: 44-year-old woman sentenced to 3 years in counterfeit jewellery scam
• Toronto: 2 arrested for selling counterfeit hockey and concert tickets over the internet
• Philippines: 44 store owners in Manila charged with selling fake products
• Atlanta: $5 million in counterfeit goods seized at West End market
• Mombasa, Kenya: Indonesian company faces ivory smuggling charges
• Florida: 3 ATM scam suspects arrested, FBI searching for 3 more involved
• UK: Yorkshire police warn of possible phone scams
• Sheffield, UK: 5 men charged with insurance fraud
• Japan: man and woman arrested for labor export scam
• Beirut, Lebanon: 13 Syrian gang members arrested for promoting counterfeit bills, gold
• Iowa: police warn of phone scam targeting hotel guests
• Montana police warn residents about “grandparent scam” in Anaconda
• Leamington, Canada: 19-year-old charged with attempting to use counterfeit bills
• Pelham, Alabama: man sentenced for running counterfeit check cashing scheme
• Jenin, West Bank: 12 tons of mislabeled, expired food products seized
• Cyprus: 4 Syrians arrested with fake passports at Larnaca airport
• U.K: Police in Clone distribute ultraviolet lights to stores to aid in combat of crime
• India: six arrested on counterfeit money charges
• Honolulu: local residents fall victim to postal money order scam
• Bay City, Michigan: police investigate attempted sale cases of counterfeit silver, gold
• China: counterfeit walnuts sold in Guangzhou
• $17 million in counterfeit NFL goods seized by U.S customs since last September
• Jeddah: Arab expatriate made fortune selling counterfeit diplomas
• Africa and Asia topping the 2012 online fraud list
• Chon Buri, Thailand: Swedish man held in connection with large employment scam
• Georgetown, Guyana: authorities bust largest Cocaine shipment set to the Netherlands
• Sydney: residents, businesses, and banks victim of high quality counterfeit bills
• Nagoya, Japan: 63-year-old Ex. Vice mayor arrested in census scam
• New York: Albany mother, daughter guilty in Coca-Cola promotion scam
• Abu Dhabi: shoplifter tried to swallow fake bills as police stop him
• Pattaya: Russian tourists victim of travel company scam
• Egypt: 29 million counterfeit Cleopatra cigarettes seized at Port Said
• Gloucestershire, Uk: eBay counterfeit clothes trader gets suspended sentence
• “Wonder Patch” scam: Israeli inventor sentenced to 7 years for fraud charges
• Bangkok, Thailand: 4 arrested for online romance scam
• Brazil: large amount of counterfeit soccer balls seized at Port of Santos

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