| 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 1131803 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Cyber fraud costs company £343,000
by TerranceBoyce Wed Dec 16, 2015 11:26 am |
0 Replies 4002 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 3977 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 3688 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 6004 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 3836 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 3489 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 3634 Views |
by TerranceBoyce
Wed Dec 09, 2015 1:11 pm |
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Various frauds - [email protected]
by Zander Tue Dec 08, 2015 11:35 pm |
0 Replies 3523 Views |
by Zander
Tue Dec 08, 2015 11:35 pm |
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Online 'Sextortion' victim tells of naked video blackmail
by TerranceBoyce Thu Dec 03, 2015 3:51 pm |
0 Replies 3502 Views |
by TerranceBoyce
Thu Dec 03, 2015 3:51 pm |
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Get hacked or 'vished' and lose a fortune
by TerranceBoyce Sat Oct 03, 2015 7:18 pm |
12 Replies 18275 Views |
by TerranceBoyce
Thu Dec 03, 2015 7:51 am |
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Man reports being scammed out of $60K
by Zander Wed Dec 02, 2015 3:05 pm |
0 Replies 3480 Views |
by Zander
Wed Dec 02, 2015 3:05 pm |
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Five arrested in 'courier fraud' sting operation
by TerranceBoyce Wed Dec 02, 2015 11:49 am |
0 Replies 3522 Views |
by TerranceBoyce
Wed Dec 02, 2015 11:49 am |
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Romance scam gang take victim for £1.6 million
by TerranceBoyce Fri Nov 27, 2015 7:17 pm |
0 Replies 3693 Views |
by TerranceBoyce
Fri Nov 27, 2015 7:17 pm |
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Beware of accepting unexpected deliveries
by TerranceBoyce Thu Nov 26, 2015 8:54 pm |
0 Replies 3927 Views |
by TerranceBoyce
Thu Nov 26, 2015 8:54 pm |
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FCA fines Barclays £72 million re financial crime risks
by TerranceBoyce Thu Nov 26, 2015 9:42 am |
0 Replies 3701 Views |
by TerranceBoyce
Thu Nov 26, 2015 9:42 am |
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Beware renew your Google listing scam
by TerranceBoyce Sun Nov 22, 2015 8:39 am |
0 Replies 3698 Views |
by TerranceBoyce
Sun Nov 22, 2015 8:39 am |
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Ringleader of £100m fraud gang on run in Capital
by TerranceBoyce Sat Oct 24, 2015 10:01 pm |
2 Replies 5875 Views |
by TerranceBoyce
Sun Nov 22, 2015 8:33 am |
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Scammer uses photos of critically-ill East Lothian boy
by TerranceBoyce Sun Nov 22, 2015 8:20 am |
0 Replies 3659 Views |
by TerranceBoyce
Sun Nov 22, 2015 8:20 am |
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So you think you’re safe doing internet banking?
by TerranceBoyce Sat Nov 21, 2015 9:23 am |
0 Replies 4198 Views |
by TerranceBoyce
Sat Nov 21, 2015 9:23 am |
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eBay scammer steals identity of special agent
by TerranceBoyce Wed Nov 18, 2015 2:09 pm |
0 Replies 3793 Views |
by TerranceBoyce
Wed Nov 18, 2015 2:09 pm |
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Fraudster jailed for holiday cons
by TerranceBoyce Sat Nov 14, 2015 8:32 am |
0 Replies 3833 Views |
by TerranceBoyce
Sat Nov 14, 2015 8:32 am |
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Men targeted by fraudsters running blackmail scam
by TerranceBoyce Sat Nov 14, 2015 8:18 am |
0 Replies 4359 Views |
by TerranceBoyce
Sat Nov 14, 2015 8:18 am |
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Alleged Milton Keynes fraudster 'conned Wonga out of £3m
by TerranceBoyce Sat Nov 14, 2015 8:07 am |
0 Replies 3803 Views |
by TerranceBoyce
Sat Nov 14, 2015 8:07 am |
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New scam as girls jailed for ‘honey trap’ burglary
by TerranceBoyce Fri Nov 13, 2015 9:23 am |
0 Replies 3874 Views |
by TerranceBoyce
Fri Nov 13, 2015 9:23 am |
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UK based Nigerian Lotto scammers jailed
by TerranceBoyce Wed Nov 11, 2015 1:22 pm |
0 Replies 3978 Views |
by TerranceBoyce
Wed Nov 11, 2015 1:22 pm |
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Scammed out of £4,000 by online Nigerian 'fiancé'
by TerranceBoyce Wed Nov 04, 2015 1:21 pm |
0 Replies 3824 Views |
by TerranceBoyce
Wed Nov 04, 2015 1:21 pm |
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Couple conned out of £25,000 in fake lottery scam
by TerranceBoyce Tue Nov 03, 2015 10:16 am |
0 Replies 3824 Views |
by TerranceBoyce
Tue Nov 03, 2015 10:16 am |
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Australian woman loses $300,000 to Nigerian romance scammer
by TerranceBoyce Mon Nov 02, 2015 6:17 pm |
0 Replies 3942 Views |
by TerranceBoyce
Mon Nov 02, 2015 6:17 pm |
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Facebook photos stolen and uploaded to a PORN site
by TerranceBoyce Sun Nov 01, 2015 12:21 am |
0 Replies 4328 Views |
by TerranceBoyce
Sun Nov 01, 2015 12:21 am |
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Nigeria crackdown on fake bank accounts
by TerranceBoyce Sat Oct 31, 2015 10:31 am |
0 Replies 3929 Views |
by TerranceBoyce
Sat Oct 31, 2015 10:31 am |
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Banking industry has head in the sand
by TerranceBoyce Thu Oct 29, 2015 9:26 am |
0 Replies 4368 Views |
by TerranceBoyce
Thu Oct 29, 2015 9:26 am |
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Woman is guilty of £35,000 eBay fraud
by TerranceBoyce Wed Oct 28, 2015 4:15 pm |
0 Replies 3755 Views |
by TerranceBoyce
Wed Oct 28, 2015 4:15 pm |
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Most scam victims recover nothing
by TerranceBoyce Wed Oct 28, 2015 3:03 pm |
0 Replies 3688 Views |
by TerranceBoyce
Wed Oct 28, 2015 3:03 pm |
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Online dating website users 'conned out of millions'
by TerranceBoyce Wed Oct 28, 2015 10:33 am |
0 Replies 3635 Views |
by TerranceBoyce
Wed Oct 28, 2015 10:33 am |
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70,000 jobseekers fall victim to job scams every month (UK)
by TerranceBoyce Tue Oct 27, 2015 8:54 am |
0 Replies 3599 Views |
by TerranceBoyce
Tue Oct 27, 2015 8:54 am |
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Law student jailed for blackmail over Snapchat photos
by TerranceBoyce Mon Oct 26, 2015 3:51 pm |
0 Replies 3751 Views |
by TerranceBoyce
Mon Oct 26, 2015 3:51 pm |
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Terror groups being funded by car thefts and scams in the UK
by TerranceBoyce Mon Oct 26, 2015 6:34 am |
0 Replies 3658 Views |
by TerranceBoyce
Mon Oct 26, 2015 6:34 am |
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Fake Gumtree buyer pulls knife on seller at meet
by TerranceBoyce Sun Oct 25, 2015 7:59 am |
0 Replies 3579 Views |
by TerranceBoyce
Sun Oct 25, 2015 7:59 am |
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Couple lose £8,000 savings to 'Talk Talk' impostor
by TerranceBoyce Sun Oct 25, 2015 5:42 am |
0 Replies 3493 Views |
by TerranceBoyce
Sun Oct 25, 2015 5:42 am |
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Romanian jailed for internet holiday fraud
by TerranceBoyce Sat Oct 24, 2015 10:15 pm |
0 Replies 4270 Views |
by TerranceBoyce
Sat Oct 24, 2015 10:15 pm |
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Grandmother on benefits is fleeced out of £1,200
by TerranceBoyce Sat Oct 24, 2015 8:37 am |
0 Replies 3467 Views |
by TerranceBoyce
Sat Oct 24, 2015 8:37 am |
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Identity fraudsters steal £112,000 from bank customers
by TerranceBoyce Thu Oct 22, 2015 3:15 pm |
0 Replies 3379 Views |
by TerranceBoyce
Thu Oct 22, 2015 3:15 pm |
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9 arrested in £60m business bank fraud inquiry
by TerranceBoyce Thu Oct 22, 2015 7:21 am |
0 Replies 3483 Views |
by TerranceBoyce
Thu Oct 22, 2015 7:21 am |
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Swindled by criminals on Airbnb
by TerranceBoyce Tue Oct 20, 2015 4:51 am |
0 Replies 3353 Views |
by TerranceBoyce
Tue Oct 20, 2015 4:51 am |
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Financial firms gag fraud victims
by TerranceBoyce Sun Oct 18, 2015 1:27 pm |
0 Replies 3478 Views |
by TerranceBoyce
Sun Oct 18, 2015 1:27 pm |
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Fraud and cyber crime committed every FOUR seconds
by TerranceBoyce Thu Oct 15, 2015 7:34 pm |
0 Replies 3204 Views |
by TerranceBoyce
Thu Oct 15, 2015 7:34 pm |
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Hackers snatch £20m from UK bank accounts
by TerranceBoyce Tue Oct 13, 2015 6:26 pm |
0 Replies 3297 Views |
by TerranceBoyce
Tue Oct 13, 2015 6:26 pm |
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Cameroon Dried Seahorse (Fake Companies)
by Nappy Fri May 31, 2013 10:27 am |
5 Replies 13081 Views |
by TerranceBoyce
Tue Oct 13, 2015 5:07 pm |
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Student scammed out of life savings by fake landlord
by TerranceBoyce Tue Oct 13, 2015 6:46 am |
0 Replies 3137 Views |
by TerranceBoyce
Tue Oct 13, 2015 6:46 am |
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Men targeted in an online blackmail scam
by TerranceBoyce Tue Oct 13, 2015 6:26 am |
0 Replies 3144 Views |
by TerranceBoyce
Tue Oct 13, 2015 6:26 am |
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