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Malay Police bust Nigerian scam syndicate - 586 Last Reply by billyHill Dec 17 '15
Xmas Scams 1 469 Last Reply by billyHill Dec 17 '15
when a 2nd chance is given.... don't continue scamming 2 604 Last Reply by billyHill Dec 16 '15
love2cuddle is a Nigerian SCAM, beware!! - 403 Last Reply by Marisa Dec 15 '15
Police nab Okuneye For defrauding a U.S. citizen of $35,000 1 417 Last Reply by spectrumAU Dec 11 '15
Company saves scam victim $2k - 410 Last Reply by billyHill Dec 1 '15
Beware, brobwill was a scammer! - 448 Last Reply by Marisa Nov 25 '15
WA woman loses $300K to Nigerian fraudster in online romance scam - 603 Last Reply by billyHill Nov 3 '15
EFCC Arraigns Fake Lover For N1.2 m Fraud - 448 Last Reply by billyHill Nov 1 '15
Internet Fraud is Painstaking - Read the Confessions of an Arrested "Yahoo Boi" (Photo) - 638 Last Reply by billyHill Oct 27 '15
is there a scam to have someone receive gold in united states fromghana 3 482 Last Reply by justlooking2016 Oct 26 '15
Countries with the most and least online fraud 5 859 Last Reply by gigi623 Oct 5 '15
Fake soldier pretended to be a US Army Captain in Afghanistan on Match.com dating site to trick lonely women out of £400,000 5 1203 Last Reply by Kimo Sep 15 '15
Man sentenced for carrying out 'romance' Internet scam - 524 Last Reply by billyHill Sep 11 '15
Flipping Money Scam Growing On Social Media 3 768 Last Reply by jpinder1087 Aug 21 '15
'Romance scammer' helped defraud women of more than £300,000 - 978 Last Reply by billyHill Aug 16 '15
UAE police nab hackers targeting US accounts - 378 Last Reply by billyHill Jul 13 '15
Cash smuggling: Congolese convict forfeits $511,225 to FG - 707 Last Reply by billyHill Jul 10 '15
Estonian Pleads Guilty as U.S. Wraps Up Hacking Prosecution - 424 Last Reply by billyHill Jul 9 '15
Cool as ice, they scammed him of over RM1mil - 482 Last Reply by billyHill Jul 8 '15
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