| Announcements | Statistics | Last post |
|---|---|---|
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 791420 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Pair found guilty of running 'fraud factory'
by TerranceBoyce Sun Oct 11, 2015 5:48 pm |
0 Replies 2552 Views |
by TerranceBoyce
Sun Oct 11, 2015 5:48 pm |
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Dating site fraudster conned women out of £200,000
by TerranceBoyce Sat Oct 10, 2015 12:31 pm |
0 Replies 2577 Views |
by TerranceBoyce
Sat Oct 10, 2015 12:31 pm |
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Fraudsters jailed for selling clocked cars on Autotrader UK
by TerranceBoyce Sat Oct 10, 2015 11:44 am |
0 Replies 2755 Views |
by TerranceBoyce
Sat Oct 10, 2015 11:44 am |
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Fraudsters convicted of setting up bogus web companies
by TerranceBoyce Sat Oct 10, 2015 11:28 am |
0 Replies 2395 Views |
by TerranceBoyce
Sat Oct 10, 2015 11:28 am |
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Sheriff's Office helps 84-year-old scam victim get his $55 K
by HillBilly Fri Oct 09, 2015 8:05 am |
1 Replies 3409 Views |
by stiflerxxx
Fri Oct 09, 2015 11:44 pm |
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Mother and daughter killed themselves after being targeted
by HillBilly Fri Sep 18, 2015 1:55 pm |
2 Replies 4559 Views |
by TerranceBoyce
Fri Oct 09, 2015 2:52 pm |
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Grandfather commits suicide after falling victim to scammers
by TerranceBoyce Fri Oct 09, 2015 2:34 pm |
0 Replies 2676 Views |
by TerranceBoyce
Fri Oct 09, 2015 2:34 pm |
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Dating scam money launderer - appeal dismissed
by TerranceBoyce Wed Oct 07, 2015 4:32 am |
0 Replies 2580 Views |
by TerranceBoyce
Wed Oct 07, 2015 4:32 am |
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Men jailed after laundering cash from online dating scam
by TerranceBoyce Tue Oct 06, 2015 10:25 am |
0 Replies 2745 Views |
by TerranceBoyce
Tue Oct 06, 2015 10:25 am |
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‘Lonely’ pensioner duped into laundering almost £100,000
by TerranceBoyce Tue Oct 06, 2015 8:58 am |
0 Replies 2610 Views |
by TerranceBoyce
Tue Oct 06, 2015 8:58 am |
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Romance scammer conned men into giving her almost £500,000
by TerranceBoyce Sat Oct 03, 2015 8:35 am |
0 Replies 2915 Views |
by TerranceBoyce
Sat Oct 03, 2015 8:35 am |
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Facebook is down for millions of users worldwide.
by James Mon Sep 28, 2015 3:37 pm |
0 Replies 2659 Views |
by James
Mon Sep 28, 2015 3:37 pm |
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‘Sim swap’ gives fraudsters access-all-areas
by TerranceBoyce Mon Sep 28, 2015 6:04 am |
0 Replies 3287 Views |
by TerranceBoyce
Mon Sep 28, 2015 6:04 am |
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Cyber crime is a bigger threat than drugs
by TerranceBoyce Sat Sep 26, 2015 5:41 am |
0 Replies 2786 Views |
by TerranceBoyce
Sat Sep 26, 2015 5:41 am |
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Phishing Scam Targeting Cable one Customers
by legionlady14 Fri Sep 25, 2015 9:11 pm |
0 Replies 2973 Views |
by legionlady14
Fri Sep 25, 2015 9:11 pm |
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Dutch shipping company duped out of £73MILLION
by TerranceBoyce Thu Sep 24, 2015 12:03 pm |
0 Replies 2880 Views |
by TerranceBoyce
Thu Sep 24, 2015 12:03 pm |
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Arrests in counter-terror online fraud probes
by TerranceBoyce Wed Sep 23, 2015 11:07 am |
0 Replies 2862 Views |
by TerranceBoyce
Wed Sep 23, 2015 11:07 am |
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Three million fraud and cyber incidents in the UK
by TerranceBoyce Sun Sep 20, 2015 8:41 am |
0 Replies 2979 Views |
by TerranceBoyce
Sun Sep 20, 2015 8:41 am |
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Nigerian Man Sentenced To 12.5 Years For Scamming.
by Bryon Williams Wed Sep 16, 2015 5:06 pm |
0 Replies 2957 Views |
by Bryon Williams
Wed Sep 16, 2015 5:06 pm |
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Man dumps fiancee for romance scammer
by TerranceBoyce Wed Sep 16, 2015 10:06 am |
0 Replies 2908 Views |
by TerranceBoyce
Wed Sep 16, 2015 10:06 am |
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Nigerian national helped defraud many UK students of £1.2m
by TerranceBoyce Tue Sep 15, 2015 12:39 pm |
0 Replies 3000 Views |
by TerranceBoyce
Tue Sep 15, 2015 12:39 pm |
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Fraudsters transfer £800 INTO grandmothers’s bank account
by TerranceBoyce Mon Sep 14, 2015 5:14 am |
0 Replies 3015 Views |
by TerranceBoyce
Mon Sep 14, 2015 5:14 am |
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UK Most Defrauded Nation on Earth
by TerranceBoyce Sat Sep 12, 2015 7:36 pm |
1 Replies 3772 Views |
by HillBilly
Sat Sep 12, 2015 8:23 pm |
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AutoTrader fraudsters targeting millions of Brits
by TerranceBoyce Sat Sep 12, 2015 7:25 am |
0 Replies 3030 Views |
by TerranceBoyce
Sat Sep 12, 2015 7:25 am |
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House sale fraud as criminals hack into solicitors' emails
by TerranceBoyce Wed Sep 09, 2015 10:24 pm |
0 Replies 3043 Views |
by TerranceBoyce
Wed Sep 09, 2015 10:24 pm |
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Dating conman 'tricked women out of £120,000'
by TerranceBoyce Sun Sep 06, 2015 6:13 am |
0 Replies 2925 Views |
by TerranceBoyce
Sun Sep 06, 2015 6:13 am |
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When a victim becomes a scammer's stooge
by TerranceBoyce Sun Sep 06, 2015 5:41 am |
0 Replies 3088 Views |
by TerranceBoyce
Sun Sep 06, 2015 5:41 am |
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Nigerian conman weeps as he is jailed
by TerranceBoyce Fri Sep 04, 2015 8:25 am |
2 Replies 4935 Views |
by TerranceBoyce
Sat Sep 05, 2015 4:39 am |
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US yoinks six Nigerians to Mississippi on '419 scam' charges
by TerranceBoyce Tue Jul 14, 2015 7:47 am |
2 Replies 5657 Views |
by HillBilly
Sat Aug 22, 2015 5:01 pm |
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Courier fraud scammers jailed
by TerranceBoyce Thu Aug 20, 2015 5:35 am |
1 Replies 3968 Views |
by AlanJones
Thu Aug 20, 2015 8:45 pm |
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Conman jailed for love affair scams
by TerranceBoyce Fri Aug 14, 2015 3:39 am |
1 Replies 3837 Views |
by TerranceBoyce
Sat Aug 15, 2015 5:28 am |
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Employees not reporting phishing scams
by TerranceBoyce Thu Aug 13, 2015 9:02 am |
0 Replies 3029 Views |
by TerranceBoyce
Thu Aug 13, 2015 9:02 am |
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Chatline fraud case: Pensioner transferred over £600k
by TerranceBoyce Thu Aug 13, 2015 8:53 am |
0 Replies 2949 Views |
by TerranceBoyce
Thu Aug 13, 2015 8:53 am |
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China to install Cyber Cops??
by HillBilly Tue Aug 11, 2015 9:17 am |
0 Replies 3081 Views |
by HillBilly
Tue Aug 11, 2015 9:17 am |
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Hackers may have accessed bank details of 2.4MILLION
by TerranceBoyce Sat Aug 08, 2015 12:05 pm |
0 Replies 2872 Views |
by TerranceBoyce
Sat Aug 08, 2015 12:05 pm |
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Eight charged over courier fraud scam
by TerranceBoyce Mon Jul 20, 2015 1:06 pm |
0 Replies 2973 Views |
by TerranceBoyce
Mon Jul 20, 2015 1:06 pm |
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Student jailed for stealing £436,000 in identity frauds
by TerranceBoyce Sat Jul 18, 2015 8:49 am |
0 Replies 2831 Views |
by TerranceBoyce
Sat Jul 18, 2015 8:49 am |
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Nigerian romance scammer jailed and likely to be deported
by TerranceBoyce Thu Jul 16, 2015 11:48 am |
1 Replies 4723 Views |
by Neni
Fri Jul 17, 2015 6:24 pm |
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Money launderer jailed
by TerranceBoyce Mon Jul 13, 2015 6:45 am |
0 Replies 2715 Views |
by TerranceBoyce
Mon Jul 13, 2015 6:45 am |
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Cancer scam tricked Australian out of nearly £100,000
by TerranceBoyce Sat Jul 11, 2015 3:15 pm |
0 Replies 2885 Views |
by TerranceBoyce
Sat Jul 11, 2015 3:15 pm |
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High end courier fraud nets £740,000
by TerranceBoyce Wed Jul 08, 2015 9:39 am |
0 Replies 2911 Views |
by TerranceBoyce
Wed Jul 08, 2015 9:39 am |
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Victims of a romance scammer will get little compensation
by TerranceBoyce Mon Jul 06, 2015 8:11 am |
0 Replies 2992 Views |
by TerranceBoyce
Mon Jul 06, 2015 8:11 am |
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Victim hands her $41,000 inheritance to online scammer
by TerranceBoyce Mon Jul 06, 2015 7:57 am |
0 Replies 2644 Views |
by TerranceBoyce
Mon Jul 06, 2015 7:57 am |
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NEW ANTI-FRAUD PAGE 'FAKE MILITARY PROFILES' - GOOGLE'
by TerranceBoyce Sun Jul 05, 2015 12:18 pm |
0 Replies 2826 Views |
by TerranceBoyce
Sun Jul 05, 2015 12:18 pm |
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Victim of internet romance scam hangs himself
by TerranceBoyce Sat Jul 04, 2015 2:23 pm |
0 Replies 2614 Views |
by TerranceBoyce
Sat Jul 04, 2015 2:23 pm |
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Oro Valley woman arrested for internet fraud
by HillBilly Thu Jul 02, 2015 2:43 pm |
0 Replies 2559 Views |
by HillBilly
Thu Jul 02, 2015 2:43 pm |
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Nearly 1% of bank account applications come from criminals
by TerranceBoyce Thu Jul 02, 2015 5:07 am |
2 Replies 4090 Views |
by TerranceBoyce
Thu Jul 02, 2015 1:54 pm |
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eBay vehicle scam victim loses £2,500
by TerranceBoyce Thu Jul 02, 2015 4:41 am |
0 Replies 2571 Views |
by TerranceBoyce
Thu Jul 02, 2015 4:41 am |
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Lost £160,000 to a lonely hearts fraudster
by TerranceBoyce Mon Jun 29, 2015 3:44 am |
0 Replies 2748 Views |
by TerranceBoyce
Mon Jun 29, 2015 3:44 am |
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Romance scammer jailed
by TerranceBoyce Sun Jun 28, 2015 7:30 am |
0 Replies 2855 Views |
by TerranceBoyce
Sun Jun 28, 2015 7:30 am |
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