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
81851 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
16297 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
8747 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
12246 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
13236 Views
by ScamVictimsUnited
Sun Oct 31, 2010 12:24 pm
12 year sentence for two scammers
by Mike Wilson Thu Nov 30, 2017 3:41 pm
0 Replies
209 Views
by Mike Wilson
Thu Nov 30, 2017 3:41 pm
FTC Announces Western Union Refund For Victims
by Bryon Williams Mon Nov 13, 2017 7:28 pm
0 Replies
269 Views
by Bryon Williams
Mon Nov 13, 2017 7:28 pm
Phone Scam Relative Kidnapped
by ScamInformation Mon Nov 13, 2017 4:43 pm
1 Replies
230 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
352 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
180 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
483 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
902 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
537 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
544 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
488 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
1136 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
3626 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
2325 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
5290 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
2243 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
10043 Views
by Marty1970
Mon Aug 22, 2016 6:23 am
Romance Scams Article
by AlanJones Sun Nov 24, 2013 1:31 am
4 Replies
45977 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
6896 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
12801 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
1438 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
2541 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
1150 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
2465 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
1956 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
1951 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
1551 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
1742 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
1196 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
1253 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
1276 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
2057 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
1331 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
1291 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
1265 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
1242 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
1873 Views
by Ian Page
Tue Mar 29, 2016 6:46 am
I was scammed by my soulmate: The shocking rise of online...
by HillBilly Mon Mar 21, 2016 4:38 pm
0 Replies
1595 Views
by HillBilly
Mon Mar 21, 2016 4:38 pm
Concert Ticket Scam over Instagram Account - Hong Kong
by LaraC Sun Mar 20, 2016 11:41 pm
1 Replies
2023 Views
by LaraC
Sun Mar 20, 2016 11:59 pm
Con artist family duped vulnerable pensioners out of £1.3m
by TerranceBoyce Sun Mar 20, 2016 6:04 pm
0 Replies
1317 Views
by TerranceBoyce
Sun Mar 20, 2016 6:04 pm
Police swoop on gang in £1m car adverts fraud
by Tools Thu Apr 03, 2014 11:26 am
3 Replies
3223 Views
by TerranceBoyce
Mon Feb 29, 2016 3:18 am
Romanian crime gang jailed for £450,000 eBay auction scam
by TerranceBoyce Sat Feb 27, 2016 6:45 am
2 Replies
2923 Views
by TerranceBoyce
Sun Feb 28, 2016 12:28 pm
Tim Atem new site moderator
by Mike Wilson Fri Feb 26, 2016 12:39 pm
3 Replies
1622 Views
by Tim Atem
Sat Feb 27, 2016 10:34 pm
Admin: Mike Wilson
by Bryon Williams Sat Feb 13, 2016 11:52 am
2 Replies
1726 Views
by Michael
Thu Feb 25, 2016 6:44 am
New Moderator AlanJones
by Mike Wilson Fri Feb 19, 2016 8:52 pm
3 Replies
1888 Views
by Terminator5
Sat Feb 20, 2016 12:52 am
Charity looses nearly $10,000 to scammer
by Mike Wilson Tue Feb 09, 2016 8:24 pm
1 Replies
1480 Views
by Terminator5
Tue Feb 09, 2016 9:05 pm
Ponzi Scheme in China Gained Credibility From State Media
by Terminator5 Mon Feb 08, 2016 11:21 am
0 Replies
1240 Views
by Terminator5
Mon Feb 08, 2016 11:21 am

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