What's new in the world of scams and ScamWarners.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
173379 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
FCA fines Barclays £72 million re financial crime risks
by TerranceBoyce Thu Nov 26, 2015 9:42 am
0 Replies
1389 Views
by TerranceBoyce
Thu Nov 26, 2015 9:42 am
Beware renew your Google listing scam
by TerranceBoyce Sun Nov 22, 2015 8:39 am
0 Replies
1346 Views
by TerranceBoyce
Sun Nov 22, 2015 8:39 am
Ringleader of £100m fraud gang on run in Capital
by TerranceBoyce Sat Oct 24, 2015 10:01 pm
2 Replies
2321 Views
by TerranceBoyce
Sun Nov 22, 2015 8:33 am
Scammer uses photos of critically-ill East Lothian boy
by TerranceBoyce Sun Nov 22, 2015 8:20 am
0 Replies
1375 Views
by TerranceBoyce
Sun Nov 22, 2015 8:20 am
So you think you’re safe doing internet banking?
by TerranceBoyce Sat Nov 21, 2015 9:23 am
0 Replies
1902 Views
by TerranceBoyce
Sat Nov 21, 2015 9:23 am
eBay scammer steals identity of special agent
by TerranceBoyce Wed Nov 18, 2015 2:09 pm
0 Replies
1494 Views
by TerranceBoyce
Wed Nov 18, 2015 2:09 pm
Fraudster jailed for holiday cons
by TerranceBoyce Sat Nov 14, 2015 8:32 am
0 Replies
1519 Views
by TerranceBoyce
Sat Nov 14, 2015 8:32 am
Men targeted by fraudsters running blackmail scam
by TerranceBoyce Sat Nov 14, 2015 8:18 am
0 Replies
1877 Views
by TerranceBoyce
Sat Nov 14, 2015 8:18 am
Alleged Milton Keynes fraudster 'conned Wonga out of £3m
by TerranceBoyce Sat Nov 14, 2015 8:07 am
0 Replies
1498 Views
by TerranceBoyce
Sat Nov 14, 2015 8:07 am
New scam as girls jailed for ‘honey trap’ burglary
by TerranceBoyce Fri Nov 13, 2015 9:23 am
0 Replies
1506 Views
by TerranceBoyce
Fri Nov 13, 2015 9:23 am
UK based Nigerian Lotto scammers jailed
by TerranceBoyce Wed Nov 11, 2015 1:22 pm
0 Replies
1646 Views
by TerranceBoyce
Wed Nov 11, 2015 1:22 pm
Scammed out of £4,000 by online Nigerian 'fiancé'
by TerranceBoyce Wed Nov 04, 2015 1:21 pm
0 Replies
1484 Views
by TerranceBoyce
Wed Nov 04, 2015 1:21 pm
Couple conned out of £25,000 in fake lottery scam
by TerranceBoyce Tue Nov 03, 2015 10:16 am
0 Replies
1532 Views
by TerranceBoyce
Tue Nov 03, 2015 10:16 am
Australian woman loses $300,000 to Nigerian romance scammer
by TerranceBoyce Mon Nov 02, 2015 6:17 pm
0 Replies
1575 Views
by TerranceBoyce
Mon Nov 02, 2015 6:17 pm
Facebook photos stolen and uploaded to a PORN site
by TerranceBoyce Sun Nov 01, 2015 12:21 am
0 Replies
1968 Views
by TerranceBoyce
Sun Nov 01, 2015 12:21 am
Nigeria crackdown on fake bank accounts
by TerranceBoyce Sat Oct 31, 2015 10:31 am
0 Replies
1587 Views
by TerranceBoyce
Sat Oct 31, 2015 10:31 am
Banking industry has head in the sand
by TerranceBoyce Thu Oct 29, 2015 9:26 am
0 Replies
2019 Views
by TerranceBoyce
Thu Oct 29, 2015 9:26 am
Woman is guilty of £35,000 eBay fraud
by TerranceBoyce Wed Oct 28, 2015 4:15 pm
0 Replies
1518 Views
by TerranceBoyce
Wed Oct 28, 2015 4:15 pm
Most scam victims recover nothing
by TerranceBoyce Wed Oct 28, 2015 3:03 pm
0 Replies
1427 Views
by TerranceBoyce
Wed Oct 28, 2015 3:03 pm
Online dating website users 'conned out of millions'
by TerranceBoyce Wed Oct 28, 2015 10:33 am
0 Replies
1454 Views
by TerranceBoyce
Wed Oct 28, 2015 10:33 am
70,000 jobseekers fall victim to job scams every month (UK)
by TerranceBoyce Tue Oct 27, 2015 8:54 am
0 Replies
1378 Views
by TerranceBoyce
Tue Oct 27, 2015 8:54 am
Law student jailed for blackmail over Snapchat photos
by TerranceBoyce Mon Oct 26, 2015 3:51 pm
0 Replies
1479 Views
by TerranceBoyce
Mon Oct 26, 2015 3:51 pm
Terror groups being funded by car thefts and scams in the UK
by TerranceBoyce Mon Oct 26, 2015 6:34 am
0 Replies
1497 Views
by TerranceBoyce
Mon Oct 26, 2015 6:34 am
Fake Gumtree buyer pulls knife on seller at meet
by TerranceBoyce Sun Oct 25, 2015 7:59 am
0 Replies
1450 Views
by TerranceBoyce
Sun Oct 25, 2015 7:59 am
Couple lose £8,000 savings to 'Talk Talk' impostor
by TerranceBoyce Sun Oct 25, 2015 5:42 am
0 Replies
1367 Views
by TerranceBoyce
Sun Oct 25, 2015 5:42 am
Romanian jailed for internet holiday fraud
by TerranceBoyce Sat Oct 24, 2015 10:15 pm
0 Replies
2026 Views
by TerranceBoyce
Sat Oct 24, 2015 10:15 pm
Grandmother on benefits is fleeced out of £1,200
by TerranceBoyce Sat Oct 24, 2015 8:37 am
0 Replies
1379 Views
by TerranceBoyce
Sat Oct 24, 2015 8:37 am
Identity fraudsters steal £112,000 from bank customers
by TerranceBoyce Thu Oct 22, 2015 3:15 pm
0 Replies
1289 Views
by TerranceBoyce
Thu Oct 22, 2015 3:15 pm
9 arrested in £60m business bank fraud inquiry
by TerranceBoyce Thu Oct 22, 2015 7:21 am
0 Replies
1431 Views
by TerranceBoyce
Thu Oct 22, 2015 7:21 am
Swindled by criminals on Airbnb
by TerranceBoyce Tue Oct 20, 2015 4:51 am
0 Replies
1265 Views
by TerranceBoyce
Tue Oct 20, 2015 4:51 am
Financial firms gag fraud victims
by TerranceBoyce Sun Oct 18, 2015 1:27 pm
0 Replies
1406 Views
by TerranceBoyce
Sun Oct 18, 2015 1:27 pm
Fraud and cyber crime committed every FOUR seconds
by TerranceBoyce Thu Oct 15, 2015 7:34 pm
0 Replies
1266 Views
by TerranceBoyce
Thu Oct 15, 2015 7:34 pm
Hackers snatch £20m from UK bank accounts
by TerranceBoyce Tue Oct 13, 2015 6:26 pm
0 Replies
1323 Views
by TerranceBoyce
Tue Oct 13, 2015 6:26 pm
Cameroon Dried Seahorse (Fake Companies)
by Nappy Fri May 31, 2013 10:27 am
5 Replies
7935 Views
by TerranceBoyce
Tue Oct 13, 2015 5:07 pm
Student scammed out of life savings by fake landlord
by TerranceBoyce Tue Oct 13, 2015 6:46 am
0 Replies
1203 Views
by TerranceBoyce
Tue Oct 13, 2015 6:46 am
Men targeted in an online blackmail scam
by TerranceBoyce Tue Oct 13, 2015 6:26 am
0 Replies
1215 Views
by TerranceBoyce
Tue Oct 13, 2015 6:26 am
Lothario she met on UK dating site had 47 other women
by TerranceBoyce Sun Oct 11, 2015 6:52 pm
0 Replies
1187 Views
by TerranceBoyce
Sun Oct 11, 2015 6:52 pm
Online paedophile blackmails youngster to meet him
by TerranceBoyce Sun Oct 11, 2015 6:34 pm
0 Replies
1157 Views
by TerranceBoyce
Sun Oct 11, 2015 6:34 pm
Courier fraudster appeal - dismissed
by TerranceBoyce Sun Oct 11, 2015 6:22 pm
0 Replies
1241 Views
by TerranceBoyce
Sun Oct 11, 2015 6:22 pm
Pair found guilty of running 'fraud factory'
by TerranceBoyce Sun Oct 11, 2015 5:48 pm
0 Replies
1183 Views
by TerranceBoyce
Sun Oct 11, 2015 5:48 pm
Dating site fraudster conned women out of £200,000
by TerranceBoyce Sat Oct 10, 2015 12:31 pm
0 Replies
1260 Views
by TerranceBoyce
Sat Oct 10, 2015 12:31 pm
Fraudsters jailed for selling clocked cars on Autotrader UK
by TerranceBoyce Sat Oct 10, 2015 11:44 am
0 Replies
1362 Views
by TerranceBoyce
Sat Oct 10, 2015 11:44 am
Fraudsters convicted of setting up bogus web companies
by TerranceBoyce Sat Oct 10, 2015 11:28 am
0 Replies
1086 Views
by TerranceBoyce
Sat Oct 10, 2015 11:28 am
Sheriff's Office helps 84-year-old scam victim get his $55 K
by HillBilly Fri Oct 09, 2015 8:05 am
1 Replies
1688 Views
by stiflerxxx
Fri Oct 09, 2015 11:44 pm
Mother and daughter killed themselves after being targeted
by HillBilly Fri Sep 18, 2015 1:55 pm
2 Replies
2571 Views
by TerranceBoyce
Fri Oct 09, 2015 2:52 pm
Grandfather commits suicide after falling victim to scammers
by TerranceBoyce Fri Oct 09, 2015 2:34 pm
0 Replies
1252 Views
by TerranceBoyce
Fri Oct 09, 2015 2:34 pm
Dating scam money launderer - appeal dismissed
by TerranceBoyce Wed Oct 07, 2015 4:32 am
0 Replies
1125 Views
by TerranceBoyce
Wed Oct 07, 2015 4:32 am
Men jailed after laundering cash from online dating scam
by TerranceBoyce Tue Oct 06, 2015 10:25 am
0 Replies
1173 Views
by TerranceBoyce
Tue Oct 06, 2015 10:25 am
‘Lonely’ pensioner duped into laundering almost £100,000
by TerranceBoyce Tue Oct 06, 2015 8:58 am
0 Replies
1096 Views
by TerranceBoyce
Tue Oct 06, 2015 8:58 am
Romance scammer conned men into giving her almost £500,000
by TerranceBoyce Sat Oct 03, 2015 8:35 am
0 Replies
1287 Views
by TerranceBoyce
Sat Oct 03, 2015 8:35 am

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