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
67219 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
15269 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
8062 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
11471 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
12323 Views
by ScamVictimsUnited
Sun Oct 31, 2010 12:24 pm
Sextorionist arrested
by Mike Wilson Tue Aug 08, 2017 11:41 am
0 Replies
120 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
724 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
3317 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
1995 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
4619 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
1906 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
9719 Views
by Marty1970
Mon Aug 22, 2016 6:23 am
Romance Scams Article
by AlanJones Sun Nov 24, 2013 1:31 am
4 Replies
45452 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
6648 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
12525 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
1175 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
2311 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
916 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
2246 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
1725 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
1584 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
1236 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
1441 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
954 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
1019 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
1031 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
1628 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
1076 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
1038 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
1035 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
981 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
1539 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
1317 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
1708 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
1073 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
2799 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
1983 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
1253 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
1389 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
1494 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
1191 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
1029 Views
by Terminator5
Mon Feb 08, 2016 11:21 am
Manhunt for sex offender who lures women on DATING SITES
by TerranceBoyce Thu Jan 07, 2016 4:52 pm
3 Replies
2379 Views
by HillBilly
Fri Jan 08, 2016 8:39 pm
Student jailed for money laundering
by TerranceBoyce Fri Jan 08, 2016 7:00 pm
0 Replies
1061 Views
by TerranceBoyce
Fri Jan 08, 2016 7:00 pm
Newlyweds lose home deposit to hacking scam
by TerranceBoyce Wed Jan 06, 2016 4:57 am
0 Replies
1056 Views
by TerranceBoyce
Wed Jan 06, 2016 4:57 am
Choose-Your-Own-Adventure love scams
by TerranceBoyce Tue Jan 05, 2016 1:57 pm
0 Replies
1053 Views
by TerranceBoyce
Tue Jan 05, 2016 1:57 pm
Federal Grand Jury Indicts Nigerian Man..
by HillBilly Sun Jan 03, 2016 11:06 am
2 Replies
1422 Views
by Terminator5
Sun Jan 03, 2016 4:45 pm
Middle-class teenagers becoming criminal 'money mules'
by TerranceBoyce Sun Jan 03, 2016 12:50 pm
0 Replies
785 Views
by TerranceBoyce
Sun Jan 03, 2016 12:50 pm
Beware email hoax that could leave you short changed
by TerranceBoyce Tue Dec 29, 2015 3:00 pm
0 Replies
831 Views
by TerranceBoyce
Tue Dec 29, 2015 3:00 pm
Warning signs your online travel agent is a fraudster
by TerranceBoyce Tue Dec 29, 2015 2:54 pm
0 Replies
791 Views
by TerranceBoyce
Tue Dec 29, 2015 2:54 pm
Pair jailed after grooming vulnerable people
by TerranceBoyce Wed Dec 16, 2015 11:53 am
0 Replies
841 Views
by TerranceBoyce
Wed Dec 16, 2015 11:53 am

Who is online

Users browsing this forum: No registered users and 3 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum