Fraud and Scam News

Photo by: Drawings Of Light - Paul

Officials from San Diego County Sherriff’s department busted an online auction fraud early this month. They arrested Kevin Harper of Vista California for allegedly helping a Nigerian fraudster carry out a scam on American soil. He made an acquaintance with the fraudster, a member of the opposite sex, online.
He […]

Photo by: Mark Coggins

Authorities from North Valley claim to have busted an online auction fraud by arresting Ben Haag, an old hand at eBay auction site. Merced county officials made the arrest on receiving several complaints of a scam on eBay against Haag. He is alleged to have duped at least half a dozen victims […]

Photo by: JoshMcConnell
RCMP arrested an Iraqi citizen and a Canadian woman in connection with an investigation into on online vintage car scam run on online auction sites. Akthem Saadi Yousif and Allana Nicole Austring were arrested in Vernon and charged with duping users of these sites on the pretext of selling them vintage cars.
The online […]