| 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 440822 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Money Mule Arrested
by Mike Wilson Tue Dec 06, 2016 7:03 pm |
1 Replies 10868 Views |
by Terminator5
Fri Dec 09, 2016 1:53 am |
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Loss of the well-known antiscammer site 'dragonladies.org'
by DSpencer Sun Apr 17, 2016 3:04 am |
6 Replies 20674 Views |
by DSpencer
Fri Nov 04, 2016 3:59 pm |
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61 charged with scamming 15000 victims through fake IRS call
by Terminator5 Thu Oct 27, 2016 2:29 pm |
1 Replies 10412 Views |
by Mike Wilson
Thu Oct 27, 2016 5:56 pm |
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5 buyers lose £30,000 in eBay vehicle scam
by TerranceBoyce Tue Oct 20, 2015 4:40 am |
1 Replies 18155 Views |
by Marty1970
Mon Aug 22, 2016 6:23 am |
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WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am |
1 Replies 157133 Views |
by Bryon Williams
Wed Aug 17, 2016 2:32 am |
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Romance Scams Article
by AlanJones Sun Nov 24, 2013 1:31 am |
4 Replies 57333 Views |
by Tim Atem
Thu Aug 04, 2016 7:33 am |
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Nigerian email scams ( ‘419 frauds’) fund Boko Haram
by Terminator5 Mon Jul 25, 2016 2:49 pm |
0 Replies 13703 Views |
by Terminator5
Mon Jul 25, 2016 2:49 pm |
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Police Arrest Money Mule
by Bryon Williams Tue Jun 28, 2016 2:48 pm |
0 Replies 19452 Views |
by Bryon Williams
Tue Jun 28, 2016 2:48 pm |
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More than £13,000 lost to fraudsters in PayPal scam
by TerranceBoyce Tue Jun 28, 2016 5:28 am |
0 Replies 7594 Views |
by TerranceBoyce
Tue Jun 28, 2016 5:28 am |
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SEC Public Alert , Unregistered Soliciting Entities
by Terminator5 Tue Jun 21, 2016 3:37 pm |
0 Replies 8509 Views |
by Terminator5
Tue Jun 21, 2016 3:37 pm |
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NASD Alert Warns of Investment Scams Using Fake Regulators
by Terminator5 Tue Jun 21, 2016 2:46 pm |
0 Replies 7093 Views |
by Terminator5
Tue Jun 21, 2016 2:46 pm |
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University of Calgary hands over $16,000 in ransomware attac
by Terminator5 Sat Jun 11, 2016 11:24 am |
0 Replies 8300 Views |
by Terminator5
Sat Jun 11, 2016 11:24 am |
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NEW scam is targeting WhatsApp users
by TerranceBoyce Tue May 24, 2016 5:23 pm |
0 Replies 7104 Views |
by TerranceBoyce
Tue May 24, 2016 5:23 pm |
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Scammers tricked mum into giving them money for 20 years
by TerranceBoyce Tue May 10, 2016 11:00 am |
0 Replies 7580 Views |
by TerranceBoyce
Tue May 10, 2016 11:00 am |
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Conveyancing fraud - victim loses £50,000
by TerranceBoyce Sun May 01, 2016 6:17 am |
1 Replies 6756 Views |
by TerranceBoyce
Sun May 01, 2016 7:52 am |
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Tesco vouchers used to lure thousands into mobile phone scam
by TerranceBoyce Sat Apr 30, 2016 9:40 am |
1 Replies 6938 Views |
by TerranceBoyce
Sun May 01, 2016 6:30 am |
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Victims of Syria ‘bank of terror’ fraud gang
by TerranceBoyce Sat Apr 30, 2016 10:13 am |
0 Replies 4945 Views |
by TerranceBoyce
Sat Apr 30, 2016 10:13 am |
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Scammers use 76 year old American surgeon as drugs mule
by TerranceBoyce Fri Apr 29, 2016 7:43 pm |
1 Replies 5980 Views |
by Terminator5
Fri Apr 29, 2016 9:10 pm |
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Phone scam gang jailed
by TerranceBoyce Sat Apr 16, 2016 7:03 pm |
0 Replies 5160 Views |
by TerranceBoyce
Sat Apr 16, 2016 7:03 pm |
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Sim Card Fraud - a new way to steal your money
by TerranceBoyce Thu Apr 14, 2016 10:00 am |
3 Replies 8700 Views |
by TerranceBoyce
Sat Apr 16, 2016 6:07 pm |
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House buyers/sellers beware
by TerranceBoyce Sat Apr 16, 2016 1:51 pm |
0 Replies 4969 Views |
by TerranceBoyce
Sat Apr 16, 2016 1:51 pm |
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Empty property owners warned of fake landlord scam
by TerranceBoyce Tue Apr 05, 2016 9:19 am |
0 Replies 4669 Views |
by TerranceBoyce
Tue Apr 05, 2016 9:19 am |
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Fraudsters steal £180k from two elderly women
by TerranceBoyce Sun Apr 03, 2016 8:39 pm |
0 Replies 4852 Views |
by TerranceBoyce
Sun Apr 03, 2016 8:39 pm |
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Metropolitan Police Commissioner statement on online fraud
by TerranceBoyce Sun Apr 03, 2016 7:47 pm |
0 Replies 4538 Views |
by TerranceBoyce
Sun Apr 03, 2016 7:47 pm |
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Next Courier Intercept Scam (Next as in the shop)
by Ian Page Tue Mar 15, 2016 6:13 pm |
2 Replies 9561 Views |
by Ian Page
Tue Mar 29, 2016 6:46 am |
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I was scammed by my soulmate: The shocking rise of online...
by HillBilly Mon Mar 21, 2016 4:38 pm |
0 Replies 4450 Views |
by HillBilly
Mon Mar 21, 2016 4:38 pm |
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Concert Ticket Scam over Instagram Account - Hong Kong
by LaraC Sun Mar 20, 2016 11:41 pm |
1 Replies 5956 Views |
by LaraC
Sun Mar 20, 2016 11:59 pm |
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Con artist family duped vulnerable pensioners out of £1.3m
by TerranceBoyce Sun Mar 20, 2016 6:04 pm |
0 Replies 3993 Views |
by TerranceBoyce
Sun Mar 20, 2016 6:04 pm |
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Police swoop on gang in £1m car adverts fraud
by Tools Thu Apr 03, 2014 11:26 am |
3 Replies 8640 Views |
by TerranceBoyce
Mon Feb 29, 2016 3:18 am |
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Romanian crime gang jailed for £450,000 eBay auction scam
by TerranceBoyce Sat Feb 27, 2016 6:45 am |
2 Replies 7738 Views |
by TerranceBoyce
Sun Feb 28, 2016 12:28 pm |
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Tim Atem new site moderator
by Mike Wilson Fri Feb 26, 2016 12:39 pm |
3 Replies 6320 Views |
by Tim Atem
Sat Feb 27, 2016 10:34 pm |
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Admin: Mike Wilson
by Bryon Williams Sat Feb 13, 2016 11:52 am |
2 Replies 5642 Views |
by Michael
Thu Feb 25, 2016 6:44 am |
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New Moderator AlanJones
by Mike Wilson Fri Feb 19, 2016 8:52 pm |
3 Replies 6856 Views |
by Terminator5
Sat Feb 20, 2016 12:52 am |
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Charity looses nearly $10,000 to scammer
by Mike Wilson Tue Feb 09, 2016 8:24 pm |
1 Replies 4680 Views |
by Terminator5
Tue Feb 09, 2016 9:05 pm |
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Ponzi Scheme in China Gained Credibility From State Media
by Terminator5 Mon Feb 08, 2016 11:21 am |
0 Replies 3463 Views |
by Terminator5
Mon Feb 08, 2016 11:21 am |
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Manhunt for sex offender who lures women on DATING SITES
by TerranceBoyce Thu Jan 07, 2016 4:52 pm |
3 Replies 7343 Views |
by HillBilly
Fri Jan 08, 2016 8:39 pm |
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Student jailed for money laundering
by TerranceBoyce Fri Jan 08, 2016 7:00 pm |
0 Replies 3427 Views |
by TerranceBoyce
Fri Jan 08, 2016 7:00 pm |
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Newlyweds lose home deposit to hacking scam
by TerranceBoyce Wed Jan 06, 2016 4:57 am |
0 Replies 3376 Views |
by TerranceBoyce
Wed Jan 06, 2016 4:57 am |
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Choose-Your-Own-Adventure love scams
by TerranceBoyce Tue Jan 05, 2016 1:57 pm |
0 Replies 3275 Views |
by TerranceBoyce
Tue Jan 05, 2016 1:57 pm |
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Middle-class teenagers becoming criminal 'money mules'
by TerranceBoyce Sun Jan 03, 2016 12:50 pm |
0 Replies 3044 Views |
by TerranceBoyce
Sun Jan 03, 2016 12:50 pm |
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Beware email hoax that could leave you short changed
by TerranceBoyce Tue Dec 29, 2015 3:00 pm |
0 Replies 2834 Views |
by TerranceBoyce
Tue Dec 29, 2015 3:00 pm |
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Warning signs your online travel agent is a fraudster
by TerranceBoyce Tue Dec 29, 2015 2:54 pm |
0 Replies 2992 Views |
by TerranceBoyce
Tue Dec 29, 2015 2:54 pm |
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Pair jailed after grooming vulnerable people
by TerranceBoyce Wed Dec 16, 2015 11:53 am |
0 Replies 2925 Views |
by TerranceBoyce
Wed Dec 16, 2015 11:53 am |
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Cyber fraud costs company £343,000
by TerranceBoyce Wed Dec 16, 2015 11:26 am |
0 Replies 2840 Views |
by TerranceBoyce
Wed Dec 16, 2015 11:26 am |
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Courier fraud scammer jailed
by TerranceBoyce Tue Dec 15, 2015 5:28 pm |
0 Replies 2840 Views |
by TerranceBoyce
Tue Dec 15, 2015 5:28 pm |
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Victim loses £2,400 in payment diversion scam
by TerranceBoyce Mon Dec 14, 2015 1:50 pm |
0 Replies 2598 Views |
by TerranceBoyce
Mon Dec 14, 2015 1:50 pm |
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Courier fraud gang scammed the elderly of £904,000 convicted
by TerranceBoyce Sun Dec 13, 2015 8:38 pm |
2 Replies 4360 Views |
by TerranceBoyce
Sun Dec 13, 2015 9:11 pm |
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Queen of the dating site scammers convicted
by TerranceBoyce Sun Dec 13, 2015 8:49 pm |
0 Replies 2682 Views |
by TerranceBoyce
Sun Dec 13, 2015 8:49 pm |
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"Money mule' gets prison time in check scam case
by HillBilly Sat Dec 12, 2015 9:19 pm |
0 Replies 2480 Views |
by HillBilly
Sat Dec 12, 2015 9:19 pm |
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Professor loses £140,000 in dating scam
by TerranceBoyce Wed Dec 09, 2015 1:11 pm |
0 Replies 2598 Views |
by TerranceBoyce
Wed Dec 09, 2015 1:11 pm |
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