| 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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eBay vehicle scam victim loses £2,500
by TerranceBoyce Thu Jul 02, 2015 4:41 am |
0 Replies 3043 Views |
by TerranceBoyce
Thu Jul 02, 2015 4:41 am |
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Lost £160,000 to a lonely hearts fraudster
by TerranceBoyce Mon Jun 29, 2015 3:44 am |
0 Replies 3267 Views |
by TerranceBoyce
Mon Jun 29, 2015 3:44 am |
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Romance scammer jailed
by TerranceBoyce Sun Jun 28, 2015 7:30 am |
0 Replies 3373 Views |
by TerranceBoyce
Sun Jun 28, 2015 7:30 am |
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Presidency Job Scam: EFCC Arraign Couple For Defrauding Prof
by HillBilly Sat Jun 27, 2015 1:39 pm |
0 Replies 2964 Views |
by HillBilly
Sat Jun 27, 2015 1:39 pm |
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£100,000 rogue car dealer scam uncovered
by TerranceBoyce Wed Jun 24, 2015 8:16 am |
0 Replies 3037 Views |
by TerranceBoyce
Wed Jun 24, 2015 8:16 am |
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Police warning over Facebook blackmail scam
by TerranceBoyce Sat Jun 20, 2015 7:30 am |
0 Replies 3184 Views |
by TerranceBoyce
Sat Jun 20, 2015 7:30 am |
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Canadian police arrest nine men in 'romance fraud' scheme
by AlanJones Fri Jun 19, 2015 9:01 pm |
0 Replies 3242 Views |
by AlanJones
Fri Jun 19, 2015 9:01 pm |
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Victim of online internet scam dies in Chinese prison
by TerranceBoyce Fri Jun 19, 2015 8:30 am |
0 Replies 3065 Views |
by TerranceBoyce
Fri Jun 19, 2015 8:30 am |
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Grammar school boy killed himself after blackmail scam
by TerranceBoyce Tue Jun 16, 2015 2:27 pm |
0 Replies 3135 Views |
by TerranceBoyce
Tue Jun 16, 2015 2:27 pm |
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Europol Arrest Group Of Cyber-fraudsters
by TerranceBoyce Wed Jun 10, 2015 9:36 am |
4 Replies 6780 Views |
by TerranceBoyce
Sun Jun 14, 2015 9:01 am |
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Ticket fraud: police warn festivalgoers
by TerranceBoyce Sat Jun 13, 2015 10:04 am |
0 Replies 3719 Views |
by TerranceBoyce
Sat Jun 13, 2015 10:04 am |
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Lottery scammer ordered to hand over assets
by TerranceBoyce Tue Jun 09, 2015 1:11 pm |
0 Replies 3366 Views |
by TerranceBoyce
Tue Jun 09, 2015 1:11 pm |
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Dating site had 2.7 million members and only one was female
by TerranceBoyce Tue Jun 09, 2015 12:25 pm |
0 Replies 3416 Views |
by TerranceBoyce
Tue Jun 09, 2015 12:25 pm |
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Alert: scammers are changing tactics to commit courier fraud
by AlanJones Mon Jun 08, 2015 10:55 am |
2 Replies 5420 Views |
by TerranceBoyce
Tue Jun 09, 2015 12:18 pm |
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Banking identity theft ring broken up
by TerranceBoyce Tue Jun 09, 2015 7:29 am |
0 Replies 3727 Views |
by TerranceBoyce
Tue Jun 09, 2015 7:29 am |
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THREE EXTRADITED TO MISSISSIPPI TO FACE FEDERAL FRAUD CHARGE
by HillBilly Sun Jun 07, 2015 8:07 am |
0 Replies 3457 Views |
by HillBilly
Sun Jun 07, 2015 8:07 am |
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Jewellery theft in online dating scam
by TerranceBoyce Fri Jun 05, 2015 2:49 pm |
0 Replies 3530 Views |
by TerranceBoyce
Fri Jun 05, 2015 2:49 pm |
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Chinese Hackers Snare Data From Millions of Federal Workers
by Terminator5 Thu Jun 04, 2015 11:24 pm |
0 Replies 3454 Views |
by Terminator5
Thu Jun 04, 2015 11:24 pm |
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Two charged in Nigerian Internet scam
by HillBilly Wed Feb 25, 2015 1:34 pm |
4 Replies 8013 Views |
by HillBilly
Tue Jun 02, 2015 10:30 pm |
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Courier fraud gang jailed
by TerranceBoyce Tue Jun 02, 2015 8:24 am |
0 Replies 3619 Views |
by TerranceBoyce
Tue Jun 02, 2015 8:24 am |
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Fraudster used dating sites- jailed for 7 years and 9 months
by TerranceBoyce Mon Jun 01, 2015 8:00 am |
0 Replies 3622 Views |
by TerranceBoyce
Mon Jun 01, 2015 8:00 am |
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Courier fraudster jailed
by TerranceBoyce Wed May 27, 2015 9:43 am |
0 Replies 3603 Views |
by TerranceBoyce
Wed May 27, 2015 9:43 am |
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Accidental purchase of a stolen car costs couple thousands
by TerranceBoyce Wed May 27, 2015 9:37 am |
0 Replies 3559 Views |
by TerranceBoyce
Wed May 27, 2015 9:37 am |
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Internet card fraudster jailed for 3 years 7 months
by HillBilly Sat May 23, 2015 10:29 pm |
0 Replies 3911 Views |
by HillBilly
Sat May 23, 2015 10:29 pm |
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Cash mule Innocent proven guilty
by TerranceBoyce Sat May 23, 2015 2:28 pm |
0 Replies 3721 Views |
by TerranceBoyce
Sat May 23, 2015 2:28 pm |
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Criminals attempt 25 million payments and logins a month
by TerranceBoyce Tue May 19, 2015 6:01 pm |
0 Replies 4291 Views |
by TerranceBoyce
Tue May 19, 2015 6:01 pm |
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Lonely heart, 61, lose her $350,000 life savings to scammer
by TerranceBoyce Tue May 19, 2015 9:15 am |
0 Replies 3780 Views |
by TerranceBoyce
Tue May 19, 2015 9:15 am |
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Pensioner dies of ‘stress’ after mail scam
by TerranceBoyce Tue May 19, 2015 8:36 am |
0 Replies 4246 Views |
by TerranceBoyce
Tue May 19, 2015 8:36 am |
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New spin on the 'Nigerian scam' scams crude oil buyers
by Terminator5 Sat May 16, 2015 10:37 am |
0 Replies 4048 Views |
by Terminator5
Sat May 16, 2015 10:37 am |
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something I’ve wondered
by buried under 419s Tue May 12, 2015 12:50 am |
1 Replies 5836 Views |
by Bubbles
Tue May 12, 2015 1:08 am |
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Gang sentenced for fraud across the south east
by TerranceBoyce Sat May 09, 2015 9:17 am |
0 Replies 3588 Views |
by TerranceBoyce
Sat May 09, 2015 9:17 am |
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Woman tricked victims out of £120,000 using fake ticket site
by TerranceBoyce Sat May 09, 2015 9:10 am |
0 Replies 3633 Views |
by TerranceBoyce
Sat May 09, 2015 9:10 am |
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Gang of UK cheque counterfeiters taken down
by TerranceBoyce Fri May 08, 2015 8:19 am |
0 Replies 3665 Views |
by TerranceBoyce
Fri May 08, 2015 8:19 am |
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Wanting to buy a bargain from a Chinese website ?
by TerranceBoyce Fri May 08, 2015 8:10 am |
0 Replies 3869 Views |
by TerranceBoyce
Fri May 08, 2015 8:10 am |
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A gang arrested suspected of fraud to send money to Syria
by TerranceBoyce Thu May 07, 2015 1:53 am |
3 Replies 7281 Views |
by TerranceBoyce
Thu May 07, 2015 3:18 pm |
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Bungling fraudster in court over eBay and Gumtree scams
by TerranceBoyce Thu May 07, 2015 1:49 am |
0 Replies 3679 Views |
by TerranceBoyce
Thu May 07, 2015 1:49 am |
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25 members of $15 million carding gang arrested in Romania
by TerranceBoyce Fri May 01, 2015 7:14 am |
0 Replies 3717 Views |
by TerranceBoyce
Fri May 01, 2015 7:14 am |
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Four in ten teenagers 'fall victim to cyber fraudsters'
by TerranceBoyce Thu Apr 23, 2015 12:40 pm |
0 Replies 3675 Views |
by TerranceBoyce
Thu Apr 23, 2015 12:40 pm |
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Man pleads guilty to scamming couple in 80s of £70,000
by TerranceBoyce Thu Apr 23, 2015 12:20 pm |
0 Replies 3460 Views |
by TerranceBoyce
Thu Apr 23, 2015 12:20 pm |
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Man is charged for courier fraud
by TerranceBoyce Tue Apr 21, 2015 5:59 pm |
0 Replies 3575 Views |
by TerranceBoyce
Tue Apr 21, 2015 5:59 pm |
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Birmingham phone scammers steal £26,000 from pensioners
by TerranceBoyce Tue Apr 21, 2015 5:57 pm |
0 Replies 3469 Views |
by TerranceBoyce
Tue Apr 21, 2015 5:57 pm |
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Britons conned out of £2.2m by fake holiday letting websites
by TerranceBoyce Sun Apr 12, 2015 5:17 pm |
0 Replies 3470 Views |
by TerranceBoyce
Sun Apr 12, 2015 5:17 pm |
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Fraudsters stole £24m through phone scams last year
by TerranceBoyce Mon Apr 06, 2015 9:16 am |
0 Replies 3555 Views |
by TerranceBoyce
Mon Apr 06, 2015 9:16 am |
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If you live in the UK or US you've been hacked ALREADY
by TerranceBoyce Mon Apr 06, 2015 9:11 am |
0 Replies 3260 Views |
by TerranceBoyce
Mon Apr 06, 2015 9:11 am |
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Online scammers peddling worthless peerages
by TerranceBoyce Sun Apr 05, 2015 5:57 pm |
0 Replies 3391 Views |
by TerranceBoyce
Sun Apr 05, 2015 5:57 pm |
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New sophisticated bank transfer cyber scam
by TerranceBoyce Thu Apr 02, 2015 7:31 pm |
0 Replies 3369 Views |
by TerranceBoyce
Thu Apr 02, 2015 7:31 pm |
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'Cheeseburger Gang' blew £1million plundered from account
by TerranceBoyce Wed Apr 01, 2015 12:16 pm |
0 Replies 3144 Views |
by TerranceBoyce
Wed Apr 01, 2015 12:16 pm |
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Internet fraudsters reply "LOL" to scam victim
by HillBilly Tue Mar 31, 2015 3:25 pm |
0 Replies 3864 Views |
by HillBilly
Tue Mar 31, 2015 3:25 pm |
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Buyer of Viagra on the internet suffers arsenic poisoning
by TerranceBoyce Fri Mar 20, 2015 7:23 am |
0 Replies 3199 Views |
by TerranceBoyce
Fri Mar 20, 2015 7:23 am |
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500 scammers arrested - Jamaica
by Mike Wilson Mon Mar 16, 2015 1:11 pm |
0 Replies 3092 Views |
by Mike Wilson
Mon Mar 16, 2015 1:11 pm |
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