Announcements
19 Tue Sep 26, 2023 5:32 pm
What to do if you are a victim of a scam New post
2 Tue Dec 09, 2014 10:44 pm
13 Sat Jan 13, 2018 8:16 pm
recovery and reassurance New post
682 Fri Oct 20, 2023 2:12 pm
Forum rules and frequently asked questions. New post
6 Sat Nov 17, 2018 12:19 pm
Topics
BBB warns QC residents of a sweepstakes scam New post
0 Tue Jan 14, 2020 5:46 pm
How to spot a 2020 Census scam New post
0 Tue Jan 14, 2020 5:44 pm
Ivory Coast nationals among five held for online fraud New post
0 Mon Jan 13, 2020 9:35 pm
Jail for hacking over 700 bank and mobile phone accounts New post
0 Mon Jan 13, 2020 7:05 pm
4-Year prison for $12 million tax return scam New post
0 Sat Jan 11, 2020 9:24 pm
Morocco Records Over 300 Cases of Blackmail in 2019 New post
0 Wed Dec 11, 2019 8:09 pm
Scam Victims Lose 22 Years Savings in 24 Hours New post
0 Fri Nov 08, 2019 4:35 pm
Scammer behind sextortion campaigns arrested in France New post
0 Fri Sep 13, 2019 5:00 pm
7 Nigerian Nationals Indicted in BEC, romance scams New post
0 Thu Sep 12, 2019 5:36 pm
167 suspects arrested in Nigeria, 74 in the US New post
0 Thu Sep 12, 2019 5:09 pm
80 indicted in online fraud scheme that stole millions New post
3 Sun Sep 01, 2019 7:01 pm
Why cashier’s checks are part of so many online scams New post
0 Mon Aug 19, 2019 7:10 pm
Action Fraud staff sneer at ‘moron’ victims New post
0 Wed Aug 14, 2019 6:48 pm
The biggest cyber-scammer in Spanish history arrested New post
0 Sun Jul 07, 2019 11:07 am
Jobless Men "Rent" Out Bank Accounts, Aid Cyber Crime New post
0 Sun Jul 07, 2019 10:59 am
"International Postcode Online Lottery" warning New post
0 Sun Jul 07, 2019 10:41 am
Ghana man accused of pocketing $1 million in romance scam New post
0 Sun Jul 07, 2019 10:33 am
Retiree lost $30,000 in online romance scam New post
0 Sun Jul 07, 2019 10:27 am
Major international fraud gang busted in Ireland New post
0 Sun Jul 07, 2019 10:20 am
Nigerian man and his Thai wife arrested for romance scam New post
0 Sun Jul 07, 2019 10:14 am
Two Nigerian men and a local woman arrested for scam New post
0 Sun Jul 07, 2019 10:06 am
Cop arrested following explicit chat with bogus 16yo girl New post
0 Fri Jun 14, 2019 11:26 pm
Facebook got 187,000 users’ data with snoopy VPN app New post
0 Fri Jun 14, 2019 11:22 pm
Online scam victimizes 20-year-old G.I. woman New post
0 Fri Jun 14, 2019 8:51 pm
Fraudster hacks into company’s email system New post
0 Fri Jun 14, 2019 8:49 pm