What's new in the world of scams and ScamWarners.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
754061 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Pair found guilty of running 'fraud factory'
by TerranceBoyce Sun Oct 11, 2015 5:48 pm
0 Replies
2504 Views
by TerranceBoyce
Sun Oct 11, 2015 5:48 pm
Dating site fraudster conned women out of £200,000
by TerranceBoyce Sat Oct 10, 2015 12:31 pm
0 Replies
2526 Views
by TerranceBoyce
Sat Oct 10, 2015 12:31 pm
Fraudsters jailed for selling clocked cars on Autotrader UK
by TerranceBoyce Sat Oct 10, 2015 11:44 am
0 Replies
2699 Views
by TerranceBoyce
Sat Oct 10, 2015 11:44 am
Fraudsters convicted of setting up bogus web companies
by TerranceBoyce Sat Oct 10, 2015 11:28 am
0 Replies
2343 Views
by TerranceBoyce
Sat Oct 10, 2015 11:28 am
Sheriff's Office helps 84-year-old scam victim get his $55 K
by HillBilly Fri Oct 09, 2015 8:05 am
1 Replies
3348 Views
by stiflerxxx
Fri Oct 09, 2015 11:44 pm
Mother and daughter killed themselves after being targeted
by HillBilly Fri Sep 18, 2015 1:55 pm
2 Replies
4480 Views
by TerranceBoyce
Fri Oct 09, 2015 2:52 pm
Grandfather commits suicide after falling victim to scammers
by TerranceBoyce Fri Oct 09, 2015 2:34 pm
0 Replies
2617 Views
by TerranceBoyce
Fri Oct 09, 2015 2:34 pm
Dating scam money launderer - appeal dismissed
by TerranceBoyce Wed Oct 07, 2015 4:32 am
0 Replies
2522 Views
by TerranceBoyce
Wed Oct 07, 2015 4:32 am
Men jailed after laundering cash from online dating scam
by TerranceBoyce Tue Oct 06, 2015 10:25 am
0 Replies
2693 Views
by TerranceBoyce
Tue Oct 06, 2015 10:25 am
‘Lonely’ pensioner duped into laundering almost £100,000
by TerranceBoyce Tue Oct 06, 2015 8:58 am
0 Replies
2554 Views
by TerranceBoyce
Tue Oct 06, 2015 8:58 am
Romance scammer conned men into giving her almost £500,000
by TerranceBoyce Sat Oct 03, 2015 8:35 am
0 Replies
2865 Views
by TerranceBoyce
Sat Oct 03, 2015 8:35 am
Facebook is down for millions of users worldwide.
by James Mon Sep 28, 2015 3:37 pm
0 Replies
2612 Views
by James
Mon Sep 28, 2015 3:37 pm
‘Sim swap’ gives fraudsters access-all-areas
by TerranceBoyce Mon Sep 28, 2015 6:04 am
0 Replies
3232 Views
by TerranceBoyce
Mon Sep 28, 2015 6:04 am
Cyber crime is a bigger threat than drugs
by TerranceBoyce Sat Sep 26, 2015 5:41 am
0 Replies
2733 Views
by TerranceBoyce
Sat Sep 26, 2015 5:41 am
Phishing Scam Targeting Cable one Customers
by legionlady14 Fri Sep 25, 2015 9:11 pm
0 Replies
2927 Views
by legionlady14
Fri Sep 25, 2015 9:11 pm
Dutch shipping company duped out of £73MILLION
by TerranceBoyce Thu Sep 24, 2015 12:03 pm
0 Replies
2830 Views
by TerranceBoyce
Thu Sep 24, 2015 12:03 pm
Arrests in counter-terror online fraud probes
by TerranceBoyce Wed Sep 23, 2015 11:07 am
0 Replies
2810 Views
by TerranceBoyce
Wed Sep 23, 2015 11:07 am
Three million fraud and cyber incidents in the UK
by TerranceBoyce Sun Sep 20, 2015 8:41 am
0 Replies
2928 Views
by TerranceBoyce
Sun Sep 20, 2015 8:41 am
Nigerian Man Sentenced To 12.5 Years For Scamming.
by Bryon Williams Wed Sep 16, 2015 5:06 pm
0 Replies
2906 Views
by Bryon Williams
Wed Sep 16, 2015 5:06 pm
Man dumps fiancee for romance scammer
by TerranceBoyce Wed Sep 16, 2015 10:06 am
0 Replies
2860 Views
by TerranceBoyce
Wed Sep 16, 2015 10:06 am
Nigerian national helped defraud many UK students of £1.2m
by TerranceBoyce Tue Sep 15, 2015 12:39 pm
0 Replies
2953 Views
by TerranceBoyce
Tue Sep 15, 2015 12:39 pm
Fraudsters transfer £800 INTO grandmothers’s bank account
by TerranceBoyce Mon Sep 14, 2015 5:14 am
0 Replies
2967 Views
by TerranceBoyce
Mon Sep 14, 2015 5:14 am
UK Most Defrauded Nation on Earth
by TerranceBoyce Sat Sep 12, 2015 7:36 pm
1 Replies
3710 Views
by HillBilly
Sat Sep 12, 2015 8:23 pm
AutoTrader fraudsters targeting millions of Brits
by TerranceBoyce Sat Sep 12, 2015 7:25 am
0 Replies
2972 Views
by TerranceBoyce
Sat Sep 12, 2015 7:25 am
House sale fraud as criminals hack into solicitors' emails
by TerranceBoyce Wed Sep 09, 2015 10:24 pm
0 Replies
2990 Views
by TerranceBoyce
Wed Sep 09, 2015 10:24 pm
Dating conman 'tricked women out of £120,000'
by TerranceBoyce Sun Sep 06, 2015 6:13 am
0 Replies
2879 Views
by TerranceBoyce
Sun Sep 06, 2015 6:13 am
When a victim becomes a scammer's stooge
by TerranceBoyce Sun Sep 06, 2015 5:41 am
0 Replies
3038 Views
by TerranceBoyce
Sun Sep 06, 2015 5:41 am
Nigerian conman weeps as he is jailed
by TerranceBoyce Fri Sep 04, 2015 8:25 am
2 Replies
4849 Views
by TerranceBoyce
Sat Sep 05, 2015 4:39 am
US yoinks six Nigerians to Mississippi on '419 scam' charges
by TerranceBoyce Tue Jul 14, 2015 7:47 am
2 Replies
5574 Views
by HillBilly
Sat Aug 22, 2015 5:01 pm
Courier fraud scammers jailed
by TerranceBoyce Thu Aug 20, 2015 5:35 am
1 Replies
3902 Views
by AlanJones
Thu Aug 20, 2015 8:45 pm
Conman jailed for love affair scams
by TerranceBoyce Fri Aug 14, 2015 3:39 am
1 Replies
3768 Views
by TerranceBoyce
Sat Aug 15, 2015 5:28 am
Employees not reporting phishing scams
by TerranceBoyce Thu Aug 13, 2015 9:02 am
0 Replies
2983 Views
by TerranceBoyce
Thu Aug 13, 2015 9:02 am
Chatline fraud case: Pensioner transferred over £600k
by TerranceBoyce Thu Aug 13, 2015 8:53 am
0 Replies
2896 Views
by TerranceBoyce
Thu Aug 13, 2015 8:53 am
China to install Cyber Cops??
by HillBilly Tue Aug 11, 2015 9:17 am
0 Replies
3035 Views
by HillBilly
Tue Aug 11, 2015 9:17 am
Hackers may have accessed bank details of 2.4MILLION
by TerranceBoyce Sat Aug 08, 2015 12:05 pm
0 Replies
2823 Views
by TerranceBoyce
Sat Aug 08, 2015 12:05 pm
Eight charged over courier fraud scam
by TerranceBoyce Mon Jul 20, 2015 1:06 pm
0 Replies
2923 Views
by TerranceBoyce
Mon Jul 20, 2015 1:06 pm
Student jailed for stealing £436,000 in identity frauds
by TerranceBoyce Sat Jul 18, 2015 8:49 am
0 Replies
2779 Views
by TerranceBoyce
Sat Jul 18, 2015 8:49 am
Nigerian romance scammer jailed and likely to be deported
by TerranceBoyce Thu Jul 16, 2015 11:48 am
1 Replies
4658 Views
by Neni
Fri Jul 17, 2015 6:24 pm
Money launderer jailed
by TerranceBoyce Mon Jul 13, 2015 6:45 am
0 Replies
2667 Views
by TerranceBoyce
Mon Jul 13, 2015 6:45 am
Cancer scam tricked Australian out of nearly £100,000
by TerranceBoyce Sat Jul 11, 2015 3:15 pm
0 Replies
2837 Views
by TerranceBoyce
Sat Jul 11, 2015 3:15 pm
High end courier fraud nets £740,000
by TerranceBoyce Wed Jul 08, 2015 9:39 am
0 Replies
2863 Views
by TerranceBoyce
Wed Jul 08, 2015 9:39 am
Victims of a romance scammer will get little compensation
by TerranceBoyce Mon Jul 06, 2015 8:11 am
0 Replies
2942 Views
by TerranceBoyce
Mon Jul 06, 2015 8:11 am
Victim hands her $41,000 inheritance to online scammer
by TerranceBoyce Mon Jul 06, 2015 7:57 am
0 Replies
2599 Views
by TerranceBoyce
Mon Jul 06, 2015 7:57 am
NEW ANTI-FRAUD PAGE 'FAKE MILITARY PROFILES' - GOOGLE'
by TerranceBoyce Sun Jul 05, 2015 12:18 pm
0 Replies
2779 Views
by TerranceBoyce
Sun Jul 05, 2015 12:18 pm
Victim of internet romance scam hangs himself
by TerranceBoyce Sat Jul 04, 2015 2:23 pm
0 Replies
2570 Views
by TerranceBoyce
Sat Jul 04, 2015 2:23 pm
Oro Valley woman arrested for internet fraud
by HillBilly Thu Jul 02, 2015 2:43 pm
0 Replies
2511 Views
by HillBilly
Thu Jul 02, 2015 2:43 pm
Nearly 1% of bank account applications come from criminals
by TerranceBoyce Thu Jul 02, 2015 5:07 am
2 Replies
4011 Views
by TerranceBoyce
Thu Jul 02, 2015 1:54 pm
eBay vehicle scam victim loses £2,500
by TerranceBoyce Thu Jul 02, 2015 4:41 am
0 Replies
2526 Views
by TerranceBoyce
Thu Jul 02, 2015 4:41 am
Lost £160,000 to a lonely hearts fraudster
by TerranceBoyce Mon Jun 29, 2015 3:44 am
0 Replies
2706 Views
by TerranceBoyce
Mon Jun 29, 2015 3:44 am
Romance scammer jailed
by TerranceBoyce Sun Jun 28, 2015 7:30 am
0 Replies
2809 Views
by TerranceBoyce
Sun Jun 28, 2015 7:30 am

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