| 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 1131820 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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FRAUD WEBSITE www.openservicesltd.com
by simsaidan Thu Jan 31, 2013 3:01 pm |
8 Replies 12269 Views |
by TerranceBoyce
Fri Feb 01, 2013 4:24 pm |
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It began as a lottery scam and the victim ended up in court
by TerranceBoyce Mon Jan 28, 2013 1:59 pm |
0 Replies 3094 Views |
by TerranceBoyce
Mon Jan 28, 2013 1:59 pm |
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Annual UK fraud figure last year £4 billion
by TerranceBoyce Mon Jan 21, 2013 9:38 am |
0 Replies 2957 Views |
by TerranceBoyce
Mon Jan 21, 2013 9:38 am |
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Six years in jail for inheritance con artist
by TerranceBoyce Sun Jan 20, 2013 7:57 am |
0 Replies 2991 Views |
by TerranceBoyce
Sun Jan 20, 2013 7:57 am |
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The scam has been linked to 500 murders in past five years
by TerranceBoyce Tue Jan 15, 2013 10:26 am |
0 Replies 3091 Views |
by TerranceBoyce
Tue Jan 15, 2013 10:26 am |
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£10million from UK victims
by began steele Sun Jan 13, 2013 3:56 pm |
0 Replies 2935 Views |
by began steele
Sun Jan 13, 2013 3:56 pm |
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Man Loses $200K to Fake Online Girlfriend
by TerranceBoyce Sun Jan 13, 2013 3:50 pm |
0 Replies 3129 Views |
by TerranceBoyce
Sun Jan 13, 2013 3:50 pm |
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Grandmother scam victim becomes a scammer $1m
by TerranceBoyce Thu Jan 10, 2013 7:25 pm |
0 Replies 3049 Views |
by TerranceBoyce
Thu Jan 10, 2013 7:25 pm |
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National Op Cracks Largest Counterfeit Cheque Gang
by TerranceBoyce Wed Jan 09, 2013 12:51 pm |
0 Replies 2988 Views |
by TerranceBoyce
Wed Jan 09, 2013 12:51 pm |
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You've Been Scammed - £400,000 lost in black money scam
by TerranceBoyce Wed Jan 09, 2013 7:44 am |
0 Replies 3087 Views |
by TerranceBoyce
Wed Jan 09, 2013 7:44 am |
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Lawyer falls for Nigerian e-mail scam - $400,000
by TerranceBoyce Tue Jan 08, 2013 8:23 am |
2 Replies 5167 Views |
by began steele
Tue Jan 08, 2013 5:31 pm |
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EFCC ARRESTS 8 FOR INTERNET SCAM
by TerranceBoyce Sun Jan 06, 2013 9:26 am |
0 Replies 3279 Views |
by TerranceBoyce
Sun Jan 06, 2013 9:26 am |
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Nigerian benefit fraudster owned £1million mansion in Africa
by TerranceBoyce Wed Jan 02, 2013 1:09 pm |
0 Replies 3212 Views |
by TerranceBoyce
Wed Jan 02, 2013 1:09 pm |
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Londoners jailed for £3.8m benefits scam
by TerranceBoyce Sat Dec 29, 2012 4:36 pm |
0 Replies 2959 Views |
by TerranceBoyce
Sat Dec 29, 2012 4:36 pm |
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Mother shaved son's head in cancer scam
by TerranceBoyce Sat Dec 29, 2012 4:31 pm |
0 Replies 3008 Views |
by TerranceBoyce
Sat Dec 29, 2012 4:31 pm |
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Two separate romance scammers get prison.
by TerranceBoyce Thu Dec 27, 2012 9:00 pm |
0 Replies 3013 Views |
by TerranceBoyce
Thu Dec 27, 2012 9:00 pm |
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Peter Oyewor jailed for £1.3m money laundering
by TerranceBoyce Thu Dec 27, 2012 8:49 pm |
0 Replies 3205 Views |
by TerranceBoyce
Thu Dec 27, 2012 8:49 pm |
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Online Dating Romance Scam project - University of Leicester
by TerranceBoyce Sat Dec 22, 2012 8:09 pm |
1 Replies 4421 Views |
by TerranceBoyce
Mon Dec 24, 2012 5:12 pm |
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What can happen when you launder stolen cheques.
by TerranceBoyce Sat Dec 22, 2012 10:27 pm |
0 Replies 3192 Views |
by TerranceBoyce
Sat Dec 22, 2012 10:27 pm |
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Bogus callers claiming to be from Action Fraud
by Michelle Thu Dec 20, 2012 8:48 am |
0 Replies 2608 Views |
by Michelle
Thu Dec 20, 2012 8:48 am |
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Informational resources from the police (PDF)
by Nailgunner Sat Dec 15, 2012 8:08 pm |
0 Replies 2958 Views |
by Nailgunner
Sat Dec 15, 2012 8:08 pm |
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New moderator - Mike Wilson!
by Jillian Mon May 14, 2012 8:58 pm |
8 Replies 12095 Views |
by deborahv23
Tue Dec 11, 2012 4:03 am |
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Trends in social website abuse
by Jillian Thu Sep 08, 2011 5:10 pm |
2 Replies 5448 Views |
by began steele
Mon Dec 10, 2012 6:37 pm |
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419: the Nigerian Scam (full movie)
by Norman Barlleo Mon Dec 10, 2012 10:13 am |
0 Replies 3020 Views |
by Norman Barlleo
Mon Dec 10, 2012 10:13 am |
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Travel agency presentation
by Kerfield Fri Dec 07, 2012 8:01 am |
1 Replies 3892 Views |
by Dotti
Fri Dec 07, 2012 8:40 am |
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Venusremedies ltd
by turned2clay Fri Oct 19, 2012 11:06 am |
1 Replies 3937 Views |
by Dotti
Fri Oct 19, 2012 11:30 am |
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"Sky TV" phishing/identity theft scam
by Nailgunner Wed Sep 12, 2012 5:45 pm |
0 Replies 3420 Views |
by Nailgunner
Wed Sep 12, 2012 5:45 pm |
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Media request - Romance victims needed
by Dotti Fri May 20, 2011 7:43 pm |
4 Replies 7342 Views |
by LiLi1012
Sat Sep 08, 2012 1:43 pm |
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Interesting article about money mules
by Dotti Thu Apr 19, 2012 8:32 pm |
3 Replies 6248 Views |
by began steele
Tue Aug 21, 2012 7:47 am |
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NEW Apartment SCAM NAME from Copenhagen
by Catchthemall Tue Aug 07, 2012 2:38 pm |
1 Replies 5388 Views |
by Bubbles
Wed Aug 08, 2012 12:31 am |
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Fake Virus Alerts
by Flightful Mon Aug 09, 2010 12:50 am |
4 Replies 7420 Views |
by timdingwall
Mon Jul 30, 2012 10:20 pm |
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Gumtree Caravans in London prices to good to be true
by glencarron Wed Jul 18, 2012 10:32 am |
1 Replies 4367 Views |
by Bubbles
Wed Jul 18, 2012 11:31 pm |
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david tribert now in lagos nigeria
by zamokuhle Fri Jun 15, 2012 3:45 am |
2 Replies 5002 Views |
by zamokuhle
Sat Jun 16, 2012 3:31 am |
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Some scams
by Joseph Thu May 24, 2012 12:26 am |
0 Replies 3097 Views |
by Joseph
Thu May 24, 2012 12:26 am |
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Gumtree Property Rental Scam
by takenforaride Mon Apr 23, 2012 4:26 am |
1 Replies 4669 Views |
by Helen Halper
Mon Apr 23, 2012 11:28 am |
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Con Warner featured in story on Nigerian rental scams
by bowerspm Wed Mar 28, 2012 1:08 pm |
1 Replies 4947 Views |
by Jillian
Tue Apr 03, 2012 11:38 am |
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Hi5 and Tagged
by began steele Sat Mar 10, 2012 4:14 am |
0 Replies 5351 Views |
by began steele
Sat Mar 10, 2012 4:14 am |
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Koobface broken
by Joseph Tue Feb 28, 2012 2:08 pm |
0 Replies 2954 Views |
by Joseph
Tue Feb 28, 2012 2:08 pm |
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scamwarners.COM IS BROKEN
by began steele Fri Feb 10, 2012 3:38 pm |
3 Replies 5083 Views |
by began steele
Wed Feb 15, 2012 1:10 pm |
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Scam News from Malaysia
by badeley Thu Nov 03, 2011 10:39 pm |
2 Replies 9274 Views |
by alyette
Sat Jan 28, 2012 7:59 pm |
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Readers Digest, January 2012
by Helen Halper Wed Jan 18, 2012 3:25 pm |
0 Replies 2740 Views |
by Helen Halper
Wed Jan 18, 2012 3:25 pm |
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busted
by began steele Mon Jan 09, 2012 4:28 pm |
0 Replies 2736 Views |
by began steele
Mon Jan 09, 2012 4:28 pm |
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Surveyor cons friends out of £1m after being duped
by Arnold Tue Dec 20, 2011 9:46 am |
1 Replies 3595 Views |
by Arnold
Sat Dec 24, 2011 4:07 pm |
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Secure Trade Limited iPhone4s
by s9504901z Thu Dec 15, 2011 3:20 pm |
4 Replies 6910 Views |
by Dotti
Thu Dec 15, 2011 5:10 pm |
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Employment Scam
by Arigree Wed Nov 30, 2011 6:49 pm |
1 Replies 3834 Views |
by Helen Halper
Wed Nov 30, 2011 11:11 pm |
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African fraudsters make £80million a year ripping off women
by GomerPyle Thu May 19, 2011 2:51 pm |
1 Replies 4315 Views |
by yommytec
Wed Nov 23, 2011 8:15 am |
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Article about email scammers in Ghana
by Jillian Sun Nov 20, 2011 2:44 pm |
0 Replies 2971 Views |
by Jillian
Sun Nov 20, 2011 2:44 pm |
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SCAMMERS FROM UK GUILTY OF 419 LOAN SCAM
by began steele Thu Oct 06, 2011 12:45 pm |
0 Replies 2771 Views |
by began steele
Thu Oct 06, 2011 12:45 pm |
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Steve Jobs death exploited by Facebook scammers
by Arnold Thu Oct 06, 2011 6:37 am |
0 Replies 2765 Views |
by Arnold
Thu Oct 06, 2011 6:37 am |
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University of Wales degree and visa scam exposed by BBC
by Arnold Wed Oct 05, 2011 8:33 am |
0 Replies 2602 Views |
by Arnold
Wed Oct 05, 2011 8:33 am |
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