| 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 1069793 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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News items and articles about scams
by Emma Jones Fri Jul 13, 2007 3:14 pm |
5 Replies 334811 Views |
by Ian Page
Tue Mar 22, 2022 4:43 am |
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Anti Fraud News Blog
by Jillian Fri Apr 12, 2013 8:49 pm |
0 Replies 34138 Views |
by Jillian
Fri Apr 12, 2013 8:49 pm |
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419Eater launches Scam Tracker
by Jillian Thu Aug 12, 2010 4:54 pm |
2 Replies 42220 Views |
by Thomas Berg
Fri May 27, 2011 3:07 am |
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Informational Videos about Scams and Victims
by Jillian Sat Aug 01, 2009 10:46 pm |
6 Replies 373596 Views |
by ScamVictimsUnited
Sun Oct 31, 2010 12:24 pm |
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FTC BANS FAKE REVIEWS AND MORE
by Terminator5 Tue Oct 22, 2024 11:43 pm |
0 Replies 2683 Views |
by Terminator5
Tue Oct 22, 2024 11:43 pm |
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FTC wants to ban fake reviews!
by Terminator5 Wed Aug 16, 2023 10:46 pm |
1 Replies 68339 Views |
by Terminator5
Wed Aug 14, 2024 7:19 pm |
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FBI . Ransomware online assets successfully dismantled
by Terminator5 Wed Aug 14, 2024 2:34 am |
0 Replies 6335 Views |
by Terminator5
Wed Aug 14, 2024 2:34 am |
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3 Trillion dollar losses
by Terminator5 Tue Jun 18, 2024 2:55 am |
0 Replies 5181 Views |
by Terminator5
Tue Jun 18, 2024 2:55 am |
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Pig butchering . New crypto Romance Scams
by Terminator5 Mon Feb 05, 2024 3:21 am |
2 Replies 6620 Views |
by Terminator5
Tue Jun 18, 2024 1:25 am |
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www.deliveroguru.com fake fraudulent escrow be aware!
by Guido Oja Sat Feb 03, 2024 8:16 am |
1 Replies 2796 Views |
by Terminator5
Sat Feb 03, 2024 11:53 pm |
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Email scam leads to US 62,000 loss.
by Terminator5 Tue Jan 02, 2024 11:16 pm |
0 Replies 3147 Views |
by Terminator5
Tue Jan 02, 2024 11:16 pm |
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FBI Disrupts Ransomware Operation
by Terminator5 Wed Dec 20, 2023 3:04 am |
0 Replies 9726 Views |
by Terminator5
Wed Dec 20, 2023 3:04 am |
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Nigerian Sextortion Ring 2 Extradited to USA
by Terminator5 Sun Aug 13, 2023 9:47 pm |
1 Replies 4272 Views |
by Terminator5
Sun Aug 13, 2023 9:55 pm |
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Man kills daughter and himself after falling for a love-scam
by Grapparübe Sun Jul 30, 2023 4:32 am |
0 Replies 3596 Views |
by Grapparübe
Sun Jul 30, 2023 4:32 am |
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Career fraudsters in court again
by Inspector Gadget Sun Apr 11, 2021 5:07 pm |
2 Replies 13445 Views |
by Inspector Gadget
Mon Dec 12, 2022 7:08 am |
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9/28/2022 NEW FRAUD PREVENTION TOOL FROM GOOGLE
by Terminator5 Tue Oct 25, 2022 2:12 pm |
0 Replies 6170 Views |
by Terminator5
Tue Oct 25, 2022 2:12 pm |
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Four Individuals Charged with Conspiring to Launder Money
by AlanJones Mon Apr 18, 2022 12:39 pm |
0 Replies 5667 Views |
by AlanJones
Mon Apr 18, 2022 12:39 pm |
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21 Million for Victims of my life.com scam .
by Terminator5 Wed Jan 12, 2022 4:07 am |
3 Replies 7558 Views |
by Terminator5
Sun Apr 10, 2022 5:04 am |
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Cybersextortion led to teen suicide .
by Terminator5 Fri Apr 01, 2022 9:56 pm |
0 Replies 4993 Views |
by Terminator5
Fri Apr 01, 2022 9:56 pm |
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Cybercrime To Cost The World $10.5 Trillion by 2025
by Terminator5 Thu Jun 17, 2021 2:42 am |
1 Replies 10271 Views |
by Terminator5
Thu Jun 17, 2021 2:44 am |
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Trader buys 36million in copper . Gets rocks
by Terminator5 Tue Mar 09, 2021 8:29 pm |
0 Replies 6775 Views |
by Terminator5
Tue Mar 09, 2021 8:29 pm |
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US Names North Koreans . Cybercrime Charges
by Terminator5 Wed Mar 03, 2021 12:41 am |
0 Replies 6823 Views |
by Terminator5
Wed Mar 03, 2021 12:41 am |
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Hawaii Police thwart online romance scam
by Terminator5 Sat Sep 12, 2020 10:44 am |
0 Replies 7925 Views |
by Terminator5
Sat Sep 12, 2020 10:44 am |
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Power Ball email and online scams.
by Terminator5 Thu Aug 06, 2020 12:06 am |
0 Replies 7640 Views |
by Terminator5
Thu Aug 06, 2020 12:06 am |
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Nigerian Fraudsters Attack US Companies
by Terminator5 Sat Apr 11, 2020 12:48 pm |
0 Replies 14124 Views |
by Terminator5
Sat Apr 11, 2020 12:48 pm |
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BBC News request
by tonysmithbbc Fri Mar 27, 2020 8:46 am |
0 Replies 17790 Views |
by tonysmithbbc
Fri Mar 27, 2020 8:46 am |
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Sextortionists Return, price goes down, threats go up
by Terminator5 Mon Dec 30, 2019 3:33 am |
0 Replies 16563 Views |
by Terminator5
Mon Dec 30, 2019 3:33 am |
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Nigerians Indicted, August 2019
by Terminator5 Wed Aug 28, 2019 2:08 am |
3 Replies 16802 Views |
by Terminator5
Sat Nov 16, 2019 4:43 am |
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Russia’s sovereign internet Law
by Terminator5 Tue Nov 05, 2019 2:08 am |
0 Replies 9541 Views |
by Terminator5
Tue Nov 05, 2019 2:08 am |
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Rochester Deals For Ending Friday. 7/29/11 (Golf In Geneseo
by Arnold Mon Sep 02, 2019 10:33 am |
0 Replies 9766 Views |
by Arnold
Mon Sep 02, 2019 10:33 am |
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Millions of Business Listings on Google Maps Are Fake
by Terminator5 Sun Jun 23, 2019 4:42 pm |
0 Replies 10945 Views |
by Terminator5
Sun Jun 23, 2019 4:42 pm |
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UK banks sign up to new scheme to refund savers hit by fraud
by AlanJones Wed May 29, 2019 2:15 am |
0 Replies 10617 Views |
by AlanJones
Wed May 29, 2019 2:15 am |
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15 arrested as police bust fake gold racket in city , KENYA
by Terminator5 Tue May 21, 2019 7:37 pm |
0 Replies 10295 Views |
by Terminator5
Tue May 21, 2019 7:37 pm |
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New scam accuses you of child abuse
by Terminator5 Wed Mar 20, 2019 1:55 pm |
0 Replies 11371 Views |
by Terminator5
Wed Mar 20, 2019 1:55 pm |
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Congratulations AlanJones!
by Troy Platt Fri Mar 08, 2019 11:15 am |
0 Replies 10262 Views |
by Troy Platt
Fri Mar 08, 2019 11:15 am |
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Man loses over $35,000 , March 6, 2019
by Terminator5 Thu Mar 07, 2019 5:23 am |
0 Replies 10501 Views |
by Terminator5
Thu Mar 07, 2019 5:23 am |
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Fake Sextortion Email Scam
by Terminator5 Tue Oct 30, 2018 5:27 pm |
1 Replies 14111 Views |
by AlanJones
Tue Oct 30, 2018 11:36 pm |
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[email protected]
by kerrymartin1190 Mon Oct 08, 2018 4:21 pm |
1 Replies 13381 Views |
by Mike Wilson
Fri Oct 12, 2018 4:41 pm |
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Watching Pornography Scam
by ScamInformation Wed Aug 01, 2018 12:15 am |
0 Replies 13219 Views |
by ScamInformation
Wed Aug 01, 2018 12:15 am |
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"United States v. The Western Union Company , FTC, DOJ, USPS
by Terminator5 Sat Apr 07, 2018 10:41 pm |
0 Replies 12525 Views |
by Terminator5
Sat Apr 07, 2018 10:41 pm |
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Climate scientists targeted for fraud
by lakeslim Fri Apr 06, 2018 12:01 pm |
0 Replies 11205 Views |
by lakeslim
Fri Apr 06, 2018 12:01 pm |
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Facebook Banning Hundreds Of Fake Accounts
by Terminator5 Wed Apr 04, 2018 1:30 am |
0 Replies 11508 Views |
by Terminator5
Wed Apr 04, 2018 1:30 am |
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FTC Announces Western Union Refund For Victims
by Bryon Williams Mon Nov 13, 2017 7:28 pm |
1 Replies 13062 Views |
by ScamInformation
Fri Mar 23, 2018 10:58 am |
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Elder Fraud
by Bryon Williams Fri Feb 23, 2018 12:09 am |
0 Replies 11508 Views |
by Bryon Williams
Fri Feb 23, 2018 12:09 am |
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Georgia man sentenced in teen sextortion case
by Mike Wilson Mon Jan 29, 2018 11:46 am |
0 Replies 11190 Views |
by Mike Wilson
Mon Jan 29, 2018 11:46 am |
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Slidell man arrested in 'Nigerian Prince' money scam
by AlanJones Sat Dec 30, 2017 12:43 am |
0 Replies 11390 Views |
by AlanJones
Sat Dec 30, 2017 12:43 am |
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12 year sentence for two scammers
by Mike Wilson Thu Nov 30, 2017 3:41 pm |
0 Replies 11596 Views |
by Mike Wilson
Thu Nov 30, 2017 3:41 pm |
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Phone Scam Relative Kidnapped
by ScamInformation Mon Nov 13, 2017 4:43 pm |
1 Replies 12204 Views |
by Bryon Williams
Mon Nov 13, 2017 4:58 pm |
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12 Year Old Blackmail Extortionist Arrested
by Bryon Williams Wed Oct 25, 2017 5:50 pm |
0 Replies 11379 Views |
by Bryon Williams
Wed Oct 25, 2017 5:50 pm |
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FBI: Reported Internet-Enabled Crime Losses Hit $1.3 Billion
by Terminator5 Tue Oct 24, 2017 2:06 am |
0 Replies 11079 Views |
by Terminator5
Tue Oct 24, 2017 2:06 am |
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