01. Moving Fraud / Nigerian 419 Scam
No details
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September 24, 2007
02. Counterfeit Money / Mortgage Fraud
No details
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April 11, 2008
03. Charity Fraud / Investment Fraud
No details
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October 18, 2007
04. Home Improvement (CAN) / Debit Skimming
No details
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October 25, 2007
05. Vacation Travel Fraud / Elderly Fraud
No details
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06. Identity Theft / Lottery-Elderly Fraud
No details
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November 8, 2007
07. Advance Loan Fee Fraud / Marriage Fraud
No details
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November 15, 2007
08. Rental Fraud / Identity Theft Raid
No details
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November 12, 2007
09. Pump & Dump / Used Car Fraud
No details
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November 19, 2007
10. Home Improvement Fraud / Pyramid (Ponzi) Scam
No details
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November 26, 2007
11. Airbag Fraud / Adoption Fraud 1
No details
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December 13, 2007
12. Fake Credentials / Car Insurance Fraud
No details
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December 20, 2007
13. Online Auction Fraud / Counterfeit Products
No details
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December 27, 2007
14. Art Auction Fraud / Marriage Fraud
No details
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December 4, 2007
15. Fake Credentials / Fake Certificates of Deposit
No details
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December 10, 2007
16. Credit Card Scam / Real Estate Investment Fraud
No details
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December 11, 2007
17. Employment Scam / Adoption Fraud
No details
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February 14, 2008
18. Travel Fraud/Advance Fee Fraud
No details
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19. Counterfeit Products/Identity Theft Raid
No details
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20. Car Insurance Fraud/Real Estate Investment Fraud
No details
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