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Announcements
No unread posts What's your story? Share it with the media

admin

2

23817

Tue Sep 20, 2011 6:39 am

maeida1964@yahoo.com View the latest post

No unread posts Press releases, Media Coverage and News

admin

0

7032

Sat Jul 11, 2009 4:10 pm

admin View the latest post

Topics
No unread posts CYBER BANKING FRAUD

Janez

0

4764

Sun Oct 03, 2010 6:42 pm

Janez View the latest post

No unread posts Mystery Shopper scam

admin

3

8151

Wed Sep 08, 2010 11:28 pm

lupeNeultub View the latest post

No unread posts Money Gram

admin

1

5849

Mon Jul 12, 2010 9:04 pm

ximora View the latest post

No unread posts How Chase Bank Almost Helped a Teenager Get Scammed

admin

0

5307

Sat Jul 10, 2010 8:43 am

admin View the latest post

No unread posts work at home/renter/charity/morgage scams

admin

0

4811

Fri Jul 02, 2010 9:34 am

admin View the latest post

No unread posts Work-at-home job scams thrive on economic trouble

ximora

0

4702

Tue Jun 29, 2010 9:12 pm

ximora View the latest post

No unread posts THE LATEST PHONE SCAM Targets Your Bank Account

Janez

0

4531

Mon Jun 21, 2010 7:32 pm

Janez View the latest post

No unread posts MoneyGram and Nigeria

admin

3

16724

Fri Jun 11, 2010 6:30 am

admin View the latest post

No unread posts MASS MARKETING FRAUD Old Scams, New Wineskins

Janez

0

4574

Tue Jun 01, 2010 10:52 pm

Janez View the latest post

No unread posts scams and terrorism

admin

2

4782

Mon May 24, 2010 12:35 pm

admin View the latest post

No unread posts Dateline

Janez

1

4247

Tue May 04, 2010 4:52 pm

admin View the latest post

No unread posts ANOTHER PONZI CASE And a Warning for Investors

Janez

0

4250

Mon May 03, 2010 10:33 pm

Janez View the latest post

No unread posts CRIME FROM BEHIND BARS The Case of the Con Turned Con Artis

Janez

0

4732

Thu Apr 22, 2010 2:05 pm

Janez View the latest post

No unread posts International Cybercrime Reporting and Cooperation Act

admin

0

5874

Sat Apr 17, 2010 7:28 am

admin View the latest post

No unread posts [Stupid Bankers] Take Photo Of Check, Deposit It in Bank

Biggles

6

6935

Sun Mar 28, 2010 8:40 am

admin View the latest post

No unread posts Anti-Fraud Activist Slammed By Google, Community Shocked

admin

1

3906

Sat Mar 20, 2010 10:24 pm

ximora View the latest post

No unread posts Scam Victims United on DC public radio

admin

5

5959

Sat Mar 13, 2010 4:16 pm

admin View the latest post

No unread posts Warnings from the Internet Crime Complaint Center (IC3)

Janez

4

6175

Sat Mar 13, 2010 12:09 pm

admin View the latest post

No unread posts Fake Frisco check scam spreads, investigation continues

Janez

0

4460

Sun Feb 28, 2010 12:41 am

Janez View the latest post

No unread posts INVESTORS BEWARE Stock Fraud Case Offers Lessons

Janez

0

4517

Fri Jan 29, 2010 8:47 pm

Janez View the latest post

No unread posts Medium mentions 419 scams

admin

0

4448

Fri Jan 22, 2010 8:38 pm

admin View the latest post

No unread posts MYSTERY/SECRET SHOPPER SCHEMES

Janez

0

4236

Wed Jan 20, 2010 8:04 pm

Janez View the latest post

No unread posts Elderly couple that was scammed and got their money back

admin

0

4673

Tue Jan 12, 2010 3:09 pm

admin View the latest post

No unread posts Dear Bank of America

admin

0

4254

Mon Jan 11, 2010 2:02 pm

admin View the latest post

No unread posts Western Union - Will they be investigated like Moneygram?

marigold

1

3777

Tue Jan 05, 2010 9:45 am

admin View the latest post

No unread posts Thoughts on Nigerian man who attempted to bomb plane

admin

5

5997

Fri Jan 01, 2010 12:11 pm

admin View the latest post

No unread posts New E-Scams & Warnings

Janez

1

3731

Sat Dec 12, 2009 9:42 am

admin View the latest post

No unread posts Fraudulent Automated Clearing House (ACH) Transfers Connecte

Janez

0

3520

Tue Nov 03, 2009 8:11 pm

Janez View the latest post

No unread posts New E-Scams & Warnings

Janez

0

6647

Tue Oct 27, 2009 7:40 pm

Janez View the latest post

No unread posts Current ebay and Gumtree Scams

davey3007

0

3642

Mon Oct 26, 2009 8:51 pm

davey3007 View the latest post

No unread posts OPERATION PHISH PHRY

Janez

2

5191

Sat Oct 10, 2009 4:24 pm

admin View the latest post

No unread posts Careful... Some Of Those Free Trials Are SCAMS!!!

ximora

0

3533

Tue Sep 22, 2009 4:34 pm

ximora View the latest post

No unread posts Types of Scams

nsb

0

3800

Thu Aug 13, 2009 3:50 pm

nsb View the latest post

No unread posts ONLINE AUCTION FRAUD

Janez

0

4019

Tue Jun 30, 2009 6:57 pm

Janez View the latest post

No unread posts Investment Advisor Pleads Guilty to Defrauding Investors in

Janez

0

3579

Mon Jun 22, 2009 8:12 pm

Janez View the latest post

No unread posts Detroit Spammer and Four Co-Conspirators Plead Guilty to Mul

Janez

0

4856

Mon Jun 22, 2009 8:08 pm

Janez View the latest post

No unread posts Asian Extortion Scheme

Janez

1

4123

Thu Jun 11, 2009 9:57 am

admin View the latest post

No unread posts CFA Task Force Aims to “Tear Up” Fake Check Scams

admin

0

3780

Wed May 27, 2009 6:47 pm

admin View the latest post

No unread posts Coventry woman sentenced for mail fraud

Janez

0

3661

Sun May 03, 2009 9:12 pm

Janez View the latest post

No unread posts African syndicate busted

Janez

0

3844

Sun Apr 26, 2009 12:20 pm

Janez View the latest post

No unread posts Dateline NBC

Janez

4

8574

Mon Apr 06, 2009 8:23 pm

Janez View the latest post

No unread posts Nigerian student gets 19 years' jail for love scam

russellj84

0

3694

Mon Mar 16, 2009 4:26 pm

russellj84 View the latest post

No unread posts SNL

admin

2

5005

Sun Mar 08, 2009 4:20 pm

admin View the latest post

No unread posts Something I jsut received

reverse

1

4037

Fri Mar 06, 2009 8:19 pm

admin View the latest post

No unread posts More news on scams

admin

0

3584

Wed Mar 04, 2009 10:00 pm

admin View the latest post

No unread posts Justice Delayed Is Justice Denied!

akapasha

1

5579

Wed Mar 04, 2009 10:45 am

marigold View the latest post

No unread posts Oregon Woman Loses $400,000 to Nigerian E-Mail Scam

russellj84

4

5932

Sat Feb 28, 2009 12:28 pm

sugar800 View the latest post

No unread posts Citigroup Caught Up In Nigerian Email Scam

admin

2

5477

Wed Feb 25, 2009 8:05 pm

admin View the latest post

No unread posts IC3

admin

0

3384

Tue Feb 03, 2009 7:14 pm

admin View the latest post

No unread posts Scammers Caught

wendigalo

1

4640

Sun Jan 18, 2009 4:46 pm

Calvin Huckle View the latest post

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