What's new in the world of scams and ScamWarners.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
126196 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
News items and articles about scams
by Emma Jones Fri Jul 13, 2007 3:14 pm
2 Replies
19403 Views
by Inspector Gadget
Tue Oct 21, 2014 9:22 am
Anti Fraud News Blog
by Jillian Fri Apr 12, 2013 8:49 pm
0 Replies
10890 Views
by Jillian
Fri Apr 12, 2013 8:49 pm
419Eater launches Scam Tracker
by Jillian Thu Aug 12, 2010 4:54 pm
2 Replies
14700 Views
by Thomas Berg
Fri May 27, 2011 3:07 am
Informational Videos about Scams and Victims
by Jillian Sat Aug 01, 2009 10:46 pm
6 Replies
16779 Views
by ScamVictimsUnited
Sun Oct 31, 2010 12:24 pm
Fake Sextortion Email Scam
by Terminator5 Tue Oct 30, 2018 5:27 pm
1 Replies
1050 Views
by AlanJones
Tue Oct 30, 2018 11:36 pm
[email protected]
by kerrymartin1190 Mon Oct 08, 2018 4:21 pm
1 Replies
1140 Views
by Mike Wilson
Fri Oct 12, 2018 4:41 pm
Dormant bank account
by tdh10 Fri Oct 05, 2018 11:22 pm
2 Replies
932 Views
by AlanJones
Fri Oct 05, 2018 11:33 pm
Watching Pornography Scam
by ScamInformation Wed Aug 01, 2018 12:15 am
0 Replies
2030 Views
by ScamInformation
Wed Aug 01, 2018 12:15 am
"United States v. The Western Union Company , FTC, DOJ, USPS
by Terminator5 Sat Apr 07, 2018 10:41 pm
0 Replies
1692 Views
by Terminator5
Sat Apr 07, 2018 10:41 pm
Climate scientists targeted for fraud
by lakeslim Fri Apr 06, 2018 12:01 pm
0 Replies
725 Views
by lakeslim
Fri Apr 06, 2018 12:01 pm
Facebook Banning Hundreds Of Fake Accounts
by Terminator5 Wed Apr 04, 2018 1:30 am
0 Replies
844 Views
by Terminator5
Wed Apr 04, 2018 1:30 am
FTC Announces Western Union Refund For Victims
by Bryon Williams Mon Nov 13, 2017 7:28 pm
1 Replies
1485 Views
by ScamInformation
Fri Mar 23, 2018 10:58 am
Elder Fraud
by Bryon Williams Fri Feb 23, 2018 12:09 am
0 Replies
949 Views
by Bryon Williams
Fri Feb 23, 2018 12:09 am
Georgia man sentenced in teen sextortion case
by Mike Wilson Mon Jan 29, 2018 11:46 am
0 Replies
980 Views
by Mike Wilson
Mon Jan 29, 2018 11:46 am
Slidell man arrested in 'Nigerian Prince' money scam
by AlanJones Sat Dec 30, 2017 12:43 am
0 Replies
1075 Views
by AlanJones
Sat Dec 30, 2017 12:43 am
12 year sentence for two scammers
by Mike Wilson Thu Nov 30, 2017 3:41 pm
0 Replies
1219 Views
by Mike Wilson
Thu Nov 30, 2017 3:41 pm
Phone Scam Relative Kidnapped
by ScamInformation Mon Nov 13, 2017 4:43 pm
1 Replies
1072 Views
by Bryon Williams
Mon Nov 13, 2017 4:58 pm
12 Year Old Blackmail Extortionist Arrested
by Bryon Williams Wed Oct 25, 2017 5:50 pm
0 Replies
1192 Views
by Bryon Williams
Wed Oct 25, 2017 5:50 pm
FBI: Reported Internet-Enabled Crime Losses Hit $1.3 Billion
by Terminator5 Tue Oct 24, 2017 2:06 am
0 Replies
878 Views
by Terminator5
Tue Oct 24, 2017 2:06 am
Notorious Johnson Chrome arressted
by Mike Wilson Thu Sep 14, 2017 8:06 pm
0 Replies
1336 Views
by Mike Wilson
Thu Sep 14, 2017 8:06 pm
DEA Warns Public of Extortion Scam by Fake DEA Agents
by Terminator5 Wed Aug 30, 2017 1:16 am
0 Replies
1689 Views
by Terminator5
Wed Aug 30, 2017 1:16 am
Fake Emails Targeting Businesses.
by HillBilly Sun Jan 03, 2016 11:06 am
3 Replies
1969 Views
by Bryon Williams
Tue Aug 29, 2017 7:58 pm
Secret Shopper - Itunes cards
by Bryon Williams Tue Aug 29, 2017 12:43 am
2 Replies
1649 Views
by Bryon Williams
Tue Aug 29, 2017 1:36 am
Sextorionist arrested
by Mike Wilson Tue Aug 08, 2017 11:41 am
0 Replies
1178 Views
by Mike Wilson
Tue Aug 08, 2017 11:41 am
Puppy Scammers Arrested
by Mike Wilson Wed Jun 14, 2017 5:43 pm
1 Replies
2061 Views
by Tim Atem
Thu Jun 15, 2017 6:20 am
FTC announcement on Western Union settlement
by Mike Wilson Fri Jan 20, 2017 12:52 am
1 Replies
4453 Views
by Bryon Williams
Fri Jan 20, 2017 1:12 am
Money Mule Arrested
by Mike Wilson Tue Dec 06, 2016 7:03 pm
1 Replies
3310 Views
by Terminator5
Fri Dec 09, 2016 1:53 am
Loss of the well-known antiscammer site 'dragonladies.org'
by DSpencer Sun Apr 17, 2016 3:04 am
6 Replies
7850 Views
by DSpencer
Fri Nov 04, 2016 3:59 pm
61 charged with scamming 15000 victims through fake IRS call
by Terminator5 Thu Oct 27, 2016 2:29 pm
1 Replies
3111 Views
by Mike Wilson
Thu Oct 27, 2016 5:56 pm
5 buyers lose £30,000 in eBay vehicle scam
by TerranceBoyce Tue Oct 20, 2015 4:40 am
1 Replies
10881 Views
by Marty1970
Mon Aug 22, 2016 6:23 am
Romance Scams Article
by AlanJones Sun Nov 24, 2013 1:31 am
4 Replies
47683 Views
by Tim Atem
Thu Aug 04, 2016 7:33 am
Nigerian email scams ( ‘419 frauds’) fund Boko Haram
by Terminator5 Mon Jul 25, 2016 2:49 pm
0 Replies
7706 Views
by Terminator5
Mon Jul 25, 2016 2:49 pm
Police Arrest Money Mule
by Bryon Williams Tue Jun 28, 2016 2:48 pm
0 Replies
13637 Views
by Bryon Williams
Tue Jun 28, 2016 2:48 pm
More than £13,000 lost to fraudsters in PayPal scam
by TerranceBoyce Tue Jun 28, 2016 5:28 am
0 Replies
2194 Views
by TerranceBoyce
Tue Jun 28, 2016 5:28 am
SEC Public Alert , Unregistered Soliciting Entities
by Terminator5 Tue Jun 21, 2016 3:37 pm
0 Replies
3194 Views
by Terminator5
Tue Jun 21, 2016 3:37 pm
NASD Alert Warns of Investment Scams Using Fake Regulators
by Terminator5 Tue Jun 21, 2016 2:46 pm
0 Replies
1770 Views
by Terminator5
Tue Jun 21, 2016 2:46 pm
University of Calgary hands over $16,000 in ransomware attac
by Terminator5 Sat Jun 11, 2016 11:24 am
0 Replies
3221 Views
by Terminator5
Sat Jun 11, 2016 11:24 am
NEW scam is targeting WhatsApp users
by TerranceBoyce Tue May 24, 2016 5:23 pm
0 Replies
2653 Views
by TerranceBoyce
Tue May 24, 2016 5:23 pm
Scammers tricked mum into giving them money for 20 years
by TerranceBoyce Tue May 10, 2016 11:00 am
0 Replies
3073 Views
by TerranceBoyce
Tue May 10, 2016 11:00 am
Conveyancing fraud - victim loses £50,000
by TerranceBoyce Sun May 01, 2016 6:17 am
1 Replies
2468 Views
by TerranceBoyce
Sun May 01, 2016 7:52 am
Tesco vouchers used to lure thousands into mobile phone scam
by TerranceBoyce Sat Apr 30, 2016 9:40 am
1 Replies
2777 Views
by TerranceBoyce
Sun May 01, 2016 6:30 am
Victims of Syria ‘bank of terror’ fraud gang
by TerranceBoyce Sat Apr 30, 2016 10:13 am
0 Replies
1841 Views
by TerranceBoyce
Sat Apr 30, 2016 10:13 am
Scammers use 76 year old American surgeon as drugs mule
by TerranceBoyce Fri Apr 29, 2016 7:43 pm
1 Replies
2073 Views
by Terminator5
Fri Apr 29, 2016 9:10 pm
Phone scam gang jailed
by TerranceBoyce Sat Apr 16, 2016 7:03 pm
0 Replies
1995 Views
by TerranceBoyce
Sat Apr 16, 2016 7:03 pm
Sim Card Fraud - a new way to steal your money
by TerranceBoyce Thu Apr 14, 2016 10:00 am
3 Replies
3405 Views
by TerranceBoyce
Sat Apr 16, 2016 6:07 pm
House buyers/sellers beware
by TerranceBoyce Sat Apr 16, 2016 1:51 pm
0 Replies
2065 Views
by TerranceBoyce
Sat Apr 16, 2016 1:51 pm
Empty property owners warned of fake landlord scam
by TerranceBoyce Tue Apr 05, 2016 9:19 am
0 Replies
1998 Views
by TerranceBoyce
Tue Apr 05, 2016 9:19 am
Fraudsters steal £180k from two elderly women
by TerranceBoyce Sun Apr 03, 2016 8:39 pm
0 Replies
1976 Views
by TerranceBoyce
Sun Apr 03, 2016 8:39 pm
Metropolitan Police Commissioner statement on online fraud
by TerranceBoyce Sun Apr 03, 2016 7:47 pm
0 Replies
1906 Views
by TerranceBoyce
Sun Apr 03, 2016 7:47 pm
Next Courier Intercept Scam (Next as in the shop)
by Ian Page Tue Mar 15, 2016 6:13 pm
2 Replies
2853 Views
by Ian Page
Tue Mar 29, 2016 6:46 am

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