What's new in the world of scams and ScamWarners.
by James Thu Sep 05, 2013 4:25 pm
Our sister website releases interesting anti Fraud articles, when they do I will update this thread simply letting you know more about scams that are out there. I will start off by pointing you to the article on, "The GOLD Scam"

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Title: The Gold Scam

Summary:
With interest rates at record lows, many of us with savings will be looking out for better investment opportunities. Well, how about….. GOLD? This is the most coveted precious metal since time began, but beware of the Gold Scam! Gold prices keep on falling, but the number of Gold Scams keeps on rising.

Read more about the Gold Scam
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by James Tue Sep 24, 2013 9:23 am
Ever wanted to know the history of the 419 Scam?

Anti Fraud News has just published a "Brief History of the 419 Scam"

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Summary:
Here we explore a brief history into the 419 Scam, it's origins and how it has progressed throughout the years to become the scam it is today.
by James Sat Sep 28, 2013 12:27 am
Take the Anti Fraud Quiz.


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With fraud so alive and well in today’s technology based world, its always good to get as much information about what type of fraud is going on around us. This anti Fraud Quiz has been designed to test your knowledge on a broad range of fraud based activities. See how well you do. We hope you enjoy it.

Click here to take the Anti Fraud Quiz
by James Sun Sep 29, 2013 12:26 pm
Ever wanted to know why scammers usually ask you to transfer money using MoneyGram & Western Union? There has to be a reason right? We ll there is, the answer might surprise you though.

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Anti Fraud News has just published this intersting article on why scammers predominantly use Western Union and MoneyGram
by James Sat Nov 30, 2013 12:43 pm
Just when you thought you have found the love of your life.

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Could true love have finally come your way? Just when you thought you have found the love of your life, something happens to send shivers up your spine, or at the very least, cause you to think twice. Could you be a victim or target of one of the many online dating scams on the internet? Every day, people find themselves being fooled by someone claiming to be someone they are not. A seemingly innocent flirtation ends up with someone being swindled out of large sums of money, or in possible danger. There are a number of warning signs to be aware of when it comes to online dating scams. If you are armed with a little bit of knowledge, you will be able to tell the difference between a legitimate love interest and a con. Even on the most reputable of dating websites, danger can be lurking. Many wonderful relationships have come out of online dating websites, and the information provided below will enable you to avoid the online dating scams and search for true love.

Discover the Signs of Online Dating Scams

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