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
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225843 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Men jailed after laundering cash from online dating scam
by TerranceBoyce Tue Oct 06, 2015 10:25 am
0 Replies
1561 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
1474 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
1735 Views
by TerranceBoyce
Sat Oct 03, 2015 8:35 am
Facebook is down for millions of users worldwide.
by James Mon Sep 28, 2015 3:37 pm
0 Replies
1645 Views
by James
Mon Sep 28, 2015 3:37 pm
‘Sim swap’ gives fraudsters access-all-areas
by TerranceBoyce Mon Sep 28, 2015 6:04 am
0 Replies
2123 Views
by TerranceBoyce
Mon Sep 28, 2015 6:04 am
Cyber crime is a bigger threat than drugs
by TerranceBoyce Sat Sep 26, 2015 5:41 am
0 Replies
1597 Views
by TerranceBoyce
Sat Sep 26, 2015 5:41 am
Phishing Scam Targeting Cable one Customers
by legionlady14 Fri Sep 25, 2015 9:11 pm
0 Replies
1929 Views
by legionlady14
Fri Sep 25, 2015 9:11 pm
Dutch shipping company duped out of £73MILLION
by TerranceBoyce Thu Sep 24, 2015 12:03 pm
0 Replies
1691 Views
by TerranceBoyce
Thu Sep 24, 2015 12:03 pm
Arrests in counter-terror online fraud probes
by TerranceBoyce Wed Sep 23, 2015 11:07 am
0 Replies
1677 Views
by TerranceBoyce
Wed Sep 23, 2015 11:07 am
Three million fraud and cyber incidents in the UK
by TerranceBoyce Sun Sep 20, 2015 8:41 am
0 Replies
1773 Views
by TerranceBoyce
Sun Sep 20, 2015 8:41 am
Nigerian Man Sentenced To 12.5 Years For Scamming.
by Bryon Williams Wed Sep 16, 2015 5:06 pm
0 Replies
1795 Views
by Bryon Williams
Wed Sep 16, 2015 5:06 pm
Man dumps fiancee for romance scammer
by TerranceBoyce Wed Sep 16, 2015 10:06 am
0 Replies
1729 Views
by TerranceBoyce
Wed Sep 16, 2015 10:06 am
Nigerian national helped defraud many UK students of £1.2m
by TerranceBoyce Tue Sep 15, 2015 12:39 pm
0 Replies
1791 Views
by TerranceBoyce
Tue Sep 15, 2015 12:39 pm
Fraudsters transfer £800 INTO grandmothers’s bank account
by TerranceBoyce Mon Sep 14, 2015 5:14 am
0 Replies
1827 Views
by TerranceBoyce
Mon Sep 14, 2015 5:14 am
UK Most Defrauded Nation on Earth
by TerranceBoyce Sat Sep 12, 2015 7:36 pm
1 Replies
2339 Views
by HillBilly
Sat Sep 12, 2015 8:23 pm
AutoTrader fraudsters targeting millions of Brits
by TerranceBoyce Sat Sep 12, 2015 7:25 am
0 Replies
1826 Views
by TerranceBoyce
Sat Sep 12, 2015 7:25 am
House sale fraud as criminals hack into solicitors' emails
by TerranceBoyce Wed Sep 09, 2015 10:24 pm
0 Replies
1828 Views
by TerranceBoyce
Wed Sep 09, 2015 10:24 pm
Dating conman 'tricked women out of £120,000'
by TerranceBoyce Sun Sep 06, 2015 6:13 am
0 Replies
1758 Views
by TerranceBoyce
Sun Sep 06, 2015 6:13 am
When a victim becomes a scammer's stooge
by TerranceBoyce Sun Sep 06, 2015 5:41 am
0 Replies
1886 Views
by TerranceBoyce
Sun Sep 06, 2015 5:41 am
Nigerian conman weeps as he is jailed
by TerranceBoyce Fri Sep 04, 2015 8:25 am
2 Replies
3250 Views
by TerranceBoyce
Sat Sep 05, 2015 4:39 am
US yoinks six Nigerians to Mississippi on '419 scam' charges
by TerranceBoyce Tue Jul 14, 2015 7:47 am
2 Replies
4026 Views
by HillBilly
Sat Aug 22, 2015 5:01 pm
Courier fraud scammers jailed
by TerranceBoyce Thu Aug 20, 2015 5:35 am
1 Replies
2606 Views
by AlanJones
Thu Aug 20, 2015 8:45 pm
Conman jailed for love affair scams
by TerranceBoyce Fri Aug 14, 2015 3:39 am
1 Replies
2526 Views
by TerranceBoyce
Sat Aug 15, 2015 5:28 am
Employees not reporting phishing scams
by TerranceBoyce Thu Aug 13, 2015 9:02 am
0 Replies
1959 Views
by TerranceBoyce
Thu Aug 13, 2015 9:02 am
Chatline fraud case: Pensioner transferred over £600k
by TerranceBoyce Thu Aug 13, 2015 8:53 am
0 Replies
1860 Views
by TerranceBoyce
Thu Aug 13, 2015 8:53 am
China to install Cyber Cops??
by HillBilly Tue Aug 11, 2015 9:17 am
0 Replies
1988 Views
by HillBilly
Tue Aug 11, 2015 9:17 am
Hackers may have accessed bank details of 2.4MILLION
by TerranceBoyce Sat Aug 08, 2015 12:05 pm
0 Replies
1823 Views
by TerranceBoyce
Sat Aug 08, 2015 12:05 pm
Eight charged over courier fraud scam
by TerranceBoyce Mon Jul 20, 2015 1:06 pm
0 Replies
1921 Views
by TerranceBoyce
Mon Jul 20, 2015 1:06 pm
Student jailed for stealing £436,000 in identity frauds
by TerranceBoyce Sat Jul 18, 2015 8:49 am
0 Replies
1816 Views
by TerranceBoyce
Sat Jul 18, 2015 8:49 am
Nigerian romance scammer jailed and likely to be deported
by TerranceBoyce Thu Jul 16, 2015 11:48 am
1 Replies
3340 Views
by Neni
Fri Jul 17, 2015 6:24 pm
Money launderer jailed
by TerranceBoyce Mon Jul 13, 2015 6:45 am
0 Replies
1700 Views
by TerranceBoyce
Mon Jul 13, 2015 6:45 am
Cancer scam tricked Australian out of nearly £100,000
by TerranceBoyce Sat Jul 11, 2015 3:15 pm
0 Replies
1859 Views
by TerranceBoyce
Sat Jul 11, 2015 3:15 pm
High end courier fraud nets £740,000
by TerranceBoyce Wed Jul 08, 2015 9:39 am
0 Replies
1857 Views
by TerranceBoyce
Wed Jul 08, 2015 9:39 am
Victims of a romance scammer will get little compensation
by TerranceBoyce Mon Jul 06, 2015 8:11 am
0 Replies
1919 Views
by TerranceBoyce
Mon Jul 06, 2015 8:11 am
Victim hands her $41,000 inheritance to online scammer
by TerranceBoyce Mon Jul 06, 2015 7:57 am
0 Replies
1669 Views
by TerranceBoyce
Mon Jul 06, 2015 7:57 am
NEW ANTI-FRAUD PAGE 'FAKE MILITARY PROFILES' - GOOGLE'
by TerranceBoyce Sun Jul 05, 2015 12:18 pm
0 Replies
1905 Views
by TerranceBoyce
Sun Jul 05, 2015 12:18 pm
Victim of internet romance scam hangs himself
by TerranceBoyce Sat Jul 04, 2015 2:23 pm
0 Replies
1680 Views
by TerranceBoyce
Sat Jul 04, 2015 2:23 pm
Oro Valley woman arrested for internet fraud
by HillBilly Thu Jul 02, 2015 2:43 pm
0 Replies
1635 Views
by HillBilly
Thu Jul 02, 2015 2:43 pm
Nearly 1% of bank account applications come from criminals
by TerranceBoyce Thu Jul 02, 2015 5:07 am
2 Replies
2768 Views
by TerranceBoyce
Thu Jul 02, 2015 1:54 pm
eBay vehicle scam victim loses £2,500
by TerranceBoyce Thu Jul 02, 2015 4:41 am
0 Replies
1648 Views
by TerranceBoyce
Thu Jul 02, 2015 4:41 am
Lost £160,000 to a lonely hearts fraudster
by TerranceBoyce Mon Jun 29, 2015 3:44 am
0 Replies
1838 Views
by TerranceBoyce
Mon Jun 29, 2015 3:44 am
Romance scammer jailed
by TerranceBoyce Sun Jun 28, 2015 7:30 am
0 Replies
1887 Views
by TerranceBoyce
Sun Jun 28, 2015 7:30 am
Presidency Job Scam: EFCC Arraign Couple For Defrauding Prof
by HillBilly Sat Jun 27, 2015 1:39 pm
0 Replies
1596 Views
by HillBilly
Sat Jun 27, 2015 1:39 pm
£100,000 rogue car dealer scam uncovered
by TerranceBoyce Wed Jun 24, 2015 8:16 am
0 Replies
1643 Views
by TerranceBoyce
Wed Jun 24, 2015 8:16 am
Police warning over Facebook blackmail scam
by TerranceBoyce Sat Jun 20, 2015 7:30 am
0 Replies
1713 Views
by TerranceBoyce
Sat Jun 20, 2015 7:30 am
Canadian police arrest nine men in 'romance fraud' scheme
by AlanJones Fri Jun 19, 2015 9:01 pm
0 Replies
1553 Views
by AlanJones
Fri Jun 19, 2015 9:01 pm
Victim of online internet scam dies in Chinese prison
by TerranceBoyce Fri Jun 19, 2015 8:30 am
0 Replies
1597 Views
by TerranceBoyce
Fri Jun 19, 2015 8:30 am
Grammar school boy killed himself after blackmail scam
by TerranceBoyce Tue Jun 16, 2015 2:27 pm
0 Replies
1652 Views
by TerranceBoyce
Tue Jun 16, 2015 2:27 pm
Europol Arrest Group Of Cyber-fraudsters
by TerranceBoyce Wed Jun 10, 2015 9:36 am
4 Replies
3833 Views
by TerranceBoyce
Sun Jun 14, 2015 9:01 am
Ticket fraud: police warn festivalgoers
by TerranceBoyce Sat Jun 13, 2015 10:04 am
0 Replies
2045 Views
by TerranceBoyce
Sat Jun 13, 2015 10:04 am

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