Newsletter | Scams|Scam Alert, Fraud Alert, Counterfeit

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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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