| 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 1170224 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Nigerian fraudster arrested over $6m internet jobs scam
by TerranceBoyce Sat Jul 26, 2014 2:56 pm |
0 Replies 2608 Views |
by TerranceBoyce
Sat Jul 26, 2014 2:56 pm |
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Police arrest another phone scammer
by TerranceBoyce Sat Jul 26, 2014 7:36 am |
0 Replies 2632 Views |
by TerranceBoyce
Sat Jul 26, 2014 7:36 am |
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Nigerian 419 scammers diversifying into Trojan malware
by TerranceBoyce Fri Jul 25, 2014 10:02 am |
0 Replies 2703 Views |
by TerranceBoyce
Fri Jul 25, 2014 10:02 am |
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Cyber Gang Busted - USA, UK and Canada
by TerranceBoyce Thu Jul 24, 2014 9:12 am |
0 Replies 2590 Views |
by TerranceBoyce
Thu Jul 24, 2014 9:12 am |
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Man stole sick mum's life savings to fly internet love to UK
by TerranceBoyce Mon Jul 21, 2014 7:34 pm |
0 Replies 3027 Views |
by TerranceBoyce
Mon Jul 21, 2014 7:34 pm |
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419 visa scam
by Morenikeji Fri Jul 18, 2014 5:44 am |
2 Replies 4555 Views |
by Morenikeji
Fri Jul 18, 2014 11:13 am |
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UK - Heavy jail sentences doled out to phisherfolk - cops
by TerranceBoyce Fri Jul 18, 2014 10:15 am |
0 Replies 2711 Views |
by TerranceBoyce
Fri Jul 18, 2014 10:15 am |
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Digital fraudster ‘tetereff' gets five years hard time
by TerranceBoyce Thu Jul 17, 2014 1:17 am |
0 Replies 2740 Views |
by TerranceBoyce
Thu Jul 17, 2014 1:17 am |
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7 arrests in connection with phone frauds by bogus police
by TerranceBoyce Thu Jul 10, 2014 1:28 am |
0 Replies 3391 Views |
by TerranceBoyce
Thu Jul 10, 2014 1:28 am |
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'Gold Leasing' Boiler Room Investment Scam
by TerranceBoyce Sat Jun 28, 2014 8:50 am |
2 Replies 4609 Views |
by TerranceBoyce
Wed Jul 09, 2014 11:42 am |
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How free is that free trial?
by James Mon Jun 16, 2014 6:31 pm |
1 Replies 4101 Views |
by Nnoggin
Mon Jul 07, 2014 8:39 pm |
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Five arrests made over hoax government websites
by TerranceBoyce Mon Jul 07, 2014 7:59 am |
0 Replies 3536 Views |
by TerranceBoyce
Mon Jul 07, 2014 7:59 am |
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150 bank clients' signatures clients sold to criminal gang
by TerranceBoyce Tue Jul 01, 2014 3:14 pm |
2 Replies 5387 Views |
by TerranceBoyce
Fri Jul 04, 2014 12:59 pm |
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Fizzy Onyeachonam jailed for eight years
by vonpaso xlura Thu Jul 03, 2014 5:40 pm |
2 Replies 5959 Views |
by TerranceBoyce
Fri Jul 04, 2014 6:03 am |
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Gumtree users fleeced 250 times a week by fraudsters
by TerranceBoyce Thu Jul 03, 2014 6:02 am |
0 Replies 3506 Views |
by TerranceBoyce
Thu Jul 03, 2014 6:02 am |
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New 'Credit Mule' Scam Preys on the Cash-Strapped
by HillBilly Sun Jun 29, 2014 1:53 am |
0 Replies 3552 Views |
by HillBilly
Sun Jun 29, 2014 1:53 am |
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Vishing fraud nets £21 million in first five months of 2014
by TerranceBoyce Fri Jun 27, 2014 9:09 am |
0 Replies 3164 Views |
by TerranceBoyce
Fri Jun 27, 2014 9:09 am |
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€300,000 stolen from eBay customers
by TerranceBoyce Fri Jun 27, 2014 8:47 am |
0 Replies 3000 Views |
by TerranceBoyce
Fri Jun 27, 2014 8:47 am |
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Hack campaign steals €500,000 in one week from European bank
by TerranceBoyce Wed Jun 25, 2014 7:39 am |
1 Replies 4168 Views |
by TerranceBoyce
Wed Jun 25, 2014 8:26 am |
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The sick text trick targeting parents
by TerranceBoyce Tue Jun 24, 2014 8:58 am |
0 Replies 3472 Views |
by TerranceBoyce
Tue Jun 24, 2014 8:58 am |
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One in four a victim
by TerranceBoyce Tue Jun 24, 2014 8:46 am |
0 Replies 3547 Views |
by TerranceBoyce
Tue Jun 24, 2014 8:46 am |
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Money launderer handling funds stolen from charity jailed
by TerranceBoyce Tue Jun 24, 2014 6:45 am |
0 Replies 3062 Views |
by TerranceBoyce
Tue Jun 24, 2014 6:45 am |
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UK - thousands of motorists having vehicles seized
by TerranceBoyce Mon Jun 23, 2014 6:12 am |
0 Replies 3073 Views |
by TerranceBoyce
Mon Jun 23, 2014 6:12 am |
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Man pleads guilty to defrauding four women
by TerranceBoyce Sat Jun 21, 2014 7:38 am |
0 Replies 3273 Views |
by TerranceBoyce
Sat Jun 21, 2014 7:38 am |
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Mass phishing attack launched against dating sites
by TerranceBoyce Fri Jun 20, 2014 12:57 am |
0 Replies 3155 Views |
by TerranceBoyce
Fri Jun 20, 2014 12:57 am |
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Car buyer hit for €40,000 in callous scam
by TerranceBoyce Thu Jun 19, 2014 1:47 pm |
0 Replies 3181 Views |
by TerranceBoyce
Thu Jun 19, 2014 1:47 pm |
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Online fraudsters rob Bedford woman of her home
by TerranceBoyce Thu Jun 19, 2014 12:03 pm |
0 Replies 3260 Views |
by TerranceBoyce
Thu Jun 19, 2014 12:03 pm |
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UK - Online fraud costs car buyers £17.8 million a year
by TerranceBoyce Thu Jun 19, 2014 8:59 am |
0 Replies 3323 Views |
by TerranceBoyce
Thu Jun 19, 2014 8:59 am |
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Scams, fraud increased in Australia during 2013
by HillBilly Thu Jun 19, 2014 1:21 am |
0 Replies 3174 Views |
by HillBilly
Thu Jun 19, 2014 1:21 am |
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Beware phone calls from bogus bank employees and police
by TerranceBoyce Mon Jun 16, 2014 11:20 am |
0 Replies 3449 Views |
by TerranceBoyce
Mon Jun 16, 2014 11:20 am |
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UK judge falling for a 419 scam ?
by TerranceBoyce Wed Jun 11, 2014 8:42 am |
0 Replies 3204 Views |
by TerranceBoyce
Wed Jun 11, 2014 8:42 am |
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Rongyao machine and tom zheng, zyhrod, Aliexpress supplier
by helenholm0 Mon Jun 09, 2014 4:46 am |
0 Replies 3894 Views |
by helenholm0
Mon Jun 09, 2014 4:46 am |
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Number of hackers trying to break into accounts is rocketing
by TerranceBoyce Sun Jun 08, 2014 7:13 pm |
0 Replies 3459 Views |
by TerranceBoyce
Sun Jun 08, 2014 7:13 pm |
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Pensioner died after being targeted by junk mail scams
by TerranceBoyce Sat Jun 07, 2014 4:06 pm |
0 Replies 3054 Views |
by TerranceBoyce
Sat Jun 07, 2014 4:06 pm |
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UK pensioner on dating site given £150,000 - arrested.
by TerranceBoyce Wed Jun 04, 2014 1:03 pm |
0 Replies 3063 Views |
by TerranceBoyce
Wed Jun 04, 2014 1:03 pm |
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International Takedown Wounds Gameover Zeus Cybercrime Gang
by TerranceBoyce Mon Jun 02, 2014 11:51 am |
0 Replies 3199 Views |
by TerranceBoyce
Mon Jun 02, 2014 11:51 am |
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Hackers 'Selling eBay Logins Online'
by TerranceBoyce Mon Jun 02, 2014 6:39 am |
0 Replies 2970 Views |
by TerranceBoyce
Mon Jun 02, 2014 6:39 am |
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Fraudsters convicted for fake online adverts and £1m fraud
by TerranceBoyce Sun Jun 01, 2014 7:04 am |
2 Replies 6714 Views |
by TerranceBoyce
Sun Jun 01, 2014 9:44 am |
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A woman who posed as a witch doctor jailed for 10 years
by TerranceBoyce Sat May 31, 2014 6:44 am |
0 Replies 3210 Views |
by TerranceBoyce
Sat May 31, 2014 6:44 am |
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Male victims of romance scams
by TerranceBoyce Thu May 29, 2014 5:34 am |
0 Replies 2875 Views |
by TerranceBoyce
Thu May 29, 2014 5:34 am |
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Where do the UK bank phone scammers get their info ?
by TerranceBoyce Wed May 28, 2014 7:27 am |
1 Replies 3949 Views |
by TerranceBoyce
Wed May 28, 2014 1:38 pm |
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Reshipping Scams = Russian Mafia
by Terminator5 Tue May 27, 2014 6:10 pm |
0 Replies 2834 Views |
by Terminator5
Tue May 27, 2014 6:10 pm |
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Warning As 100 Online Fraud Cases Logged A Day
by TerranceBoyce Mon May 26, 2014 9:31 am |
0 Replies 3492 Views |
by TerranceBoyce
Mon May 26, 2014 9:31 am |
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Money launderers to face up to 14 years in prison
by TerranceBoyce Sun May 25, 2014 6:13 am |
0 Replies 2935 Views |
by TerranceBoyce
Sun May 25, 2014 6:13 am |
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HMRC arrests suspected tax cyber fraud gang
by TerranceBoyce Fri May 23, 2014 8:53 pm |
0 Replies 2660 Views |
by TerranceBoyce
Fri May 23, 2014 8:53 pm |
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Victims of scam mail losing £10 billion annually in UK alone
by TerranceBoyce Thu May 22, 2014 2:00 pm |
0 Replies 2866 Views |
by TerranceBoyce
Thu May 22, 2014 2:00 pm |
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A victim of romance fraud shares her story - lost £20,000
by TerranceBoyce Thu May 22, 2014 4:09 am |
0 Replies 2811 Views |
by TerranceBoyce
Thu May 22, 2014 4:09 am |
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eBay hit by major cyber attack
by TerranceBoyce Wed May 21, 2014 11:25 am |
0 Replies 2538 Views |
by TerranceBoyce
Wed May 21, 2014 11:25 am |
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Serial Conwoman jailed for £230,000 fraud
by AlanJones Tue May 20, 2014 3:35 am |
0 Replies 2568 Views |
by AlanJones
Tue May 20, 2014 3:35 am |
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Beware phone number spoofing scam
by TerranceBoyce Sun May 18, 2014 11:20 am |
0 Replies 2485 Views |
by TerranceBoyce
Sun May 18, 2014 11:20 am |
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