| 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 1171021 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Government's Jobmatch website 'bedevilled with fraud'
by TerranceBoyce Wed Mar 05, 2014 6:08 pm |
0 Replies 3091 Views |
by TerranceBoyce
Wed Mar 05, 2014 6:08 pm |
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Student who laundered proceeds of 'Casanova conman' jailed
by TerranceBoyce Mon Mar 03, 2014 5:08 pm |
1 Replies 3011 Views |
by TerranceBoyce
Tue Mar 04, 2014 6:30 am |
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Widespread phone scam affecting the whole UK
by TerranceBoyce Sun Mar 02, 2014 7:18 am |
0 Replies 2651 Views |
by TerranceBoyce
Sun Mar 02, 2014 7:18 am |
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Firms warned following attempted hack on SRA
by TerranceBoyce Fri Feb 28, 2014 8:56 am |
0 Replies 2265 Views |
by TerranceBoyce
Fri Feb 28, 2014 8:56 am |
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'One ring scam' exploits smartphone 'missed call' screen
by TerranceBoyce Tue Feb 25, 2014 3:24 pm |
1 Replies 3190 Views |
by Quatro
Tue Feb 25, 2014 4:05 pm |
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Elderly couple conned into laundering money for gang
by TerranceBoyce Mon Feb 24, 2014 6:36 pm |
0 Replies 2361 Views |
by TerranceBoyce
Mon Feb 24, 2014 6:36 pm |
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Russian gangs target Britons in new identity theft scam
by TerranceBoyce Sun Feb 23, 2014 4:46 pm |
0 Replies 2316 Views |
by TerranceBoyce
Sun Feb 23, 2014 4:46 pm |
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Sell My Item On Ebay Scam
by TerranceBoyce Sun Feb 23, 2014 8:28 am |
0 Replies 2464 Views |
by TerranceBoyce
Sun Feb 23, 2014 8:28 am |
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Alleged dating website scam sees 6 people charged
by TerranceBoyce Fri Feb 21, 2014 7:39 am |
0 Replies 2438 Views |
by TerranceBoyce
Fri Feb 21, 2014 7:39 am |
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Trowbridge couple conned out of £78,000
by TerranceBoyce Thu Feb 20, 2014 10:42 am |
2 Replies 3639 Views |
by TerranceBoyce
Fri Feb 21, 2014 7:34 am |
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Supermarket Car Park Distraction Theft
by TerranceBoyce Thu Feb 20, 2014 10:52 am |
0 Replies 2513 Views |
by TerranceBoyce
Thu Feb 20, 2014 10:52 am |
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UK - 20,000 suspect bank accounts closed in 8 months of 2013
by TerranceBoyce Sun Feb 16, 2014 10:33 am |
0 Replies 2672 Views |
by TerranceBoyce
Sun Feb 16, 2014 10:33 am |
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UK Gang Prosecuted for Money Laundering for 419 Gang
by TerranceBoyce Sat Feb 15, 2014 1:37 pm |
0 Replies 2472 Views |
by TerranceBoyce
Sat Feb 15, 2014 1:37 pm |
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Mule used to launder stolen iphones prosecuted
by TerranceBoyce Sat Feb 08, 2014 8:06 am |
0 Replies 2629 Views |
by TerranceBoyce
Sat Feb 08, 2014 8:06 am |
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Phone Scam Charges Customers Who Call Back
by Bryon Williams Fri Feb 07, 2014 5:54 pm |
0 Replies 2623 Views |
by Bryon Williams
Fri Feb 07, 2014 5:54 pm |
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Text message BBC Lottery scam
by began steele Fri Feb 07, 2014 6:28 am |
0 Replies 2717 Views |
by began steele
Fri Feb 07, 2014 6:28 am |
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419 scam tragedy
by TerranceBoyce Thu Feb 06, 2014 1:48 pm |
0 Replies 2714 Views |
by TerranceBoyce
Thu Feb 06, 2014 1:48 pm |
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Cyber fraudsters sending out 'court summons' emails
by TerranceBoyce Wed Feb 05, 2014 5:57 pm |
0 Replies 2775 Views |
by TerranceBoyce
Wed Feb 05, 2014 5:57 pm |
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Top 10 Ways To Spot A Fraudulent Website
by James Wed Feb 05, 2014 11:47 am |
0 Replies 2811 Views |
by James
Wed Feb 05, 2014 11:47 am |
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Anti Fraud News - Pet Scam's Explained
by James Wed Feb 05, 2014 11:42 am |
0 Replies 2765 Views |
by James
Wed Feb 05, 2014 11:42 am |
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Immigration officials in the US warning over latest scam
by TerranceBoyce Mon Feb 03, 2014 11:09 pm |
0 Replies 2731 Views |
by TerranceBoyce
Mon Feb 03, 2014 11:09 pm |
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Ebay scam nets £61,000
by TerranceBoyce Sun Feb 02, 2014 1:55 am |
0 Replies 2852 Views |
by TerranceBoyce
Sun Feb 02, 2014 1:55 am |
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Overpayment scam nearly catches out UK model agency £30,000
by TerranceBoyce Fri Jan 31, 2014 11:04 am |
0 Replies 2803 Views |
by TerranceBoyce
Fri Jan 31, 2014 11:04 am |
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Beware UK Job Centre Scam
by TerranceBoyce Fri Jan 31, 2014 10:55 am |
0 Replies 2866 Views |
by TerranceBoyce
Fri Jan 31, 2014 10:55 am |
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https://mammoth-mining.com/ Scam
by flowers Tue Jan 28, 2014 4:20 pm |
1 Replies 3780 Views |
by AlanJones
Tue Jan 28, 2014 4:43 pm |
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A warning from Santander
by began steele Sat Jan 25, 2014 9:16 am |
0 Replies 3010 Views |
by began steele
Sat Jan 25, 2014 9:16 am |
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UK - gang jailed for money laundering re online fraud
by TerranceBoyce Mon Jan 20, 2014 6:19 pm |
0 Replies 2863 Views |
by TerranceBoyce
Mon Jan 20, 2014 6:19 pm |
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Victim gets $200k back / scammer associate arrested
by Faizan Docherty Fri Jan 17, 2014 12:42 am |
0 Replies 2930 Views |
by Faizan Docherty
Fri Jan 17, 2014 12:42 am |
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Money Mule Arrested Using Bank Account
by Bryon Williams Sat Jan 04, 2014 7:22 pm |
0 Replies 4684 Views |
by Bryon Williams
Sat Jan 04, 2014 7:22 pm |
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Airline Ticket Sales Scams .
by Terminator5 Wed Jan 01, 2014 12:44 pm |
0 Replies 3024 Views |
by Terminator5
Wed Jan 01, 2014 12:44 pm |
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Money Mules
by TerranceBoyce Sat Dec 21, 2013 10:16 am |
0 Replies 2918 Views |
by TerranceBoyce
Sat Dec 21, 2013 10:16 am |
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China Guizhou Teerjia Import & Export SCAM and FRAUD !
by MARIUS NITESCU Sat Dec 21, 2013 7:38 am |
0 Replies 3381 Views |
by MARIUS NITESCU
Sat Dec 21, 2013 7:38 am |
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Credit Card Details stolen from Target
by AlanJones Thu Dec 19, 2013 4:31 pm |
0 Replies 2852 Views |
by AlanJones
Thu Dec 19, 2013 4:31 pm |
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12 CyberScams of Christmas
by Gateway Tue Dec 17, 2013 5:51 am |
0 Replies 2809 Views |
by Gateway
Tue Dec 17, 2013 5:51 am |
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Ex-J.P. Morgan Chase Employee Charged In $780,000 Bank Fraud
by TerranceBoyce Sat Dec 14, 2013 12:26 pm |
0 Replies 2870 Views |
by TerranceBoyce
Sat Dec 14, 2013 12:26 pm |
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Nigerian 'phishing' scam that made £41,000 in just two month
by TerranceBoyce Fri Dec 13, 2013 10:19 am |
0 Replies 2872 Views |
by TerranceBoyce
Fri Dec 13, 2013 10:19 am |
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I fell for a Craigslist job scam
by Terminator5 Sun Dec 08, 2013 5:10 pm |
0 Replies 2760 Views |
by Terminator5
Sun Dec 08, 2013 5:10 pm |
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Metropolitan Police - Operation Sterling
by TerranceBoyce Tue Dec 03, 2013 9:53 am |
0 Replies 2888 Views |
by TerranceBoyce
Tue Dec 03, 2013 9:53 am |
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AntiFraudNews Latest Topics
by James Thu Sep 05, 2013 4:25 pm |
4 Replies 8527 Views |
by James
Sat Nov 30, 2013 12:43 pm |
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Warning: New Way For Scammers To Find Victims
by andee2103 Wed Nov 27, 2013 8:10 am |
0 Replies 2536 Views |
by andee2103
Wed Nov 27, 2013 8:10 am |
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Security message regarding phishing for car dealer accounts
by TerranceBoyce Sun Nov 24, 2013 10:39 pm |
0 Replies 3189 Views |
by TerranceBoyce
Sun Nov 24, 2013 10:39 pm |
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Online vehicle fraud increasing - buyers & sellers take care
by TerranceBoyce Sat Nov 23, 2013 11:55 am |
0 Replies 2828 Views |
by TerranceBoyce
Sat Nov 23, 2013 11:55 am |
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Almost Hooked By a Job Scam
by Terminator5 Thu Nov 21, 2013 12:22 am |
0 Replies 2707 Views |
by Terminator5
Thu Nov 21, 2013 12:22 am |
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Beckford Industrial Systems Inc Recruitment Scam in the UK
by u02pf9 Tue Nov 19, 2013 1:25 pm |
1 Replies 3631 Views |
by AlanJones
Wed Nov 20, 2013 9:53 am |
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How to stop Craigslist scams
by beamer Mon Nov 18, 2013 10:50 pm |
1 Replies 3085 Views |
by Dotti
Mon Nov 18, 2013 11:11 pm |
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Europol warning over Romanian gangs
by TerranceBoyce Fri Nov 08, 2013 10:42 am |
0 Replies 2523 Views |
by TerranceBoyce
Fri Nov 08, 2013 10:42 am |
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FBI Hunt Ebay Car Fraudster's
by Bryon Williams Fri Oct 25, 2013 11:55 am |
0 Replies 2426 Views |
by Bryon Williams
Fri Oct 25, 2013 11:55 am |
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Mobile phone delivery scam on the rise
by TerranceBoyce Mon Oct 21, 2013 7:11 am |
0 Replies 2913 Views |
by TerranceBoyce
Mon Oct 21, 2013 7:11 am |
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Fraud cases up 60 per cent as criminals head online
by TerranceBoyce Mon Oct 21, 2013 6:16 am |
0 Replies 2389 Views |
by TerranceBoyce
Mon Oct 21, 2013 6:16 am |
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Courier scam report
by began steele Sun Oct 06, 2013 3:41 am |
2 Replies 3544 Views |
by TerranceBoyce
Sun Oct 06, 2013 8:12 am |
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