View Full Version : European scam news
- U.K: Nigeria scams 'cost UK billions'
- UK: Payback time for e-mail scammers
- Switzerland: From PC Welt
- UK: Bank details sold in Nigeria (BBC)
- UK: Pensioner Loses £90,000
- Spain: many arrested in Seville
- UK: Dangers of second-hand PC market
- Russia: Cracking down in Mari-El
- Phishing and scams
- U K consumer group steps out of the dark ages!!
- UK Fraudster: ordered to pay back money!
- UK: credit card scam on companies
- Money launderer jailed in UK
- Netherlands: 111 scammers arrested
- UK scam spotted
- UK: Spanish international lotto commission
- UK: First Solution Money Transfer
- Holland: Six arrested.
- UK: Government 'must act on e-crime'
- UK: BBC warning about dating scams
- Web scammers: new scams
- U K: internet security
- UK police in Nigerian scam haul
- UK: Fake cheques
- UK: Raids on fraud.
- UK: Fraud Prevention Service
- 9 advance fee scammers arrested in the netherlands
- London: Facebook website!
- France: Chief Dan Etete gets 3-yr jail term
- UK: Government loses records
- UK Revenue and Customs records lost
- UK. Assets of Mr Ibori frozen
- Ireland: Two arrested in connection with ATM fraud
- UK falling for 'lottery scam' spam
- U.K. : Bogus universities
- Italian police break up crime ring
- UK: Police probe theft of MoD laptop
- France: Societe Generale Fraud
- Spain: Scammers arrested
- U K Fraud office grounded by cash squeeze.
- Britons 'conned in US share scam
- UK: 'Spanish lottery' scam. OAP's hit again
- UK: Clever people ‘are easier to con’
- Romania: Spammers Leveraging Google Apps
- Russia: Scamski city, arrests made
- HSBC faces lost data disc probe
- Scam job advert in Hamilton Advertiser, Lanarkshire
- UK reports E-crime: the new drugs
- U.K: Web scam drove student to suicide
- UK: Web scam drove student to suicide
- U.K.: Fear of scam sites
- Netherlands: Spammers fined
- UK: More secret files found on train
- London: 'Gold dust' Nigerian scam.
- UK: Risking all for a £4m email con
- Ireland: Beware of scam mails
- Ireland: Pensioner loses 24 thousand pounds!
- UK Inboxes full of 419 scams
- Vatican City: Fake priest nabbed
- Romanian police arrest 24 from cybercrime gang.
- Wales: Businesses warned about new scam
- UK: Adu Bunu, Gets five years jail.
- London remains UK's card-fraud capital
- UK: Online banking customers warned
- UK: Romanian gang jailed for card fraud.
- UK banks hit by record level of fraud.
- UK: Passports stolen
- Bulgaria: police warns of a new version of the Nigerian Scam
- Nigerians set up Liverpool Hope University scam
- UK: Fake-date conmen target single women
- London: credit Card fraud factory raided
- London: Police probe fraud link in killing of Chinese couple
- Fraudsters pose as soldiers on net to con unsuspecting victim in Flint
- Hackers steal money from supermarkets - UK
- Police on alert for 2012 Olympics scams.
- U.K. : Spanish Lottery. OAP scammed.
- Ireland: Teacher loses £11,000 in dating scam
- Ceska Sporitelna phishing
- UK shops on alert in dodgy cash scam.
- UK: Daughter of chronic scam victim speaks
- Aberdeen dog lovers warned over online puppy scam
- UK: If it sounds too good to be true, it’s because it isn’t true
- Malta: If it’s too good to be true....
- UK: Millions of people fall victim to mass-market scams
- Greece: Nigerian couple held for credit card fraud
- UK: Nigerian girl jailed in UK over £5 million ’bank fraud’
- UK Short selling
- Shoppers' fury as thousands is taken in scam - Portsmouth News
- UK: Fraud Aces Ripped Off
- UK: Coventry fraudsters jailed over card cloning
- U.K. : Redditch woman fell victim to a fraud.
- U.K. : Internet fraudsters in rent scam via "Gumtree"
- Wales: Majority of employees fear identity fraud
- 90,000 Irish hit by identity fraud
- Britons hit by chip and pin fraud gangs:
- U.K. : Fake college boss guilty of fraud
- Wales: Fraud hits number of small business online transactions
- UK: Des O'Connor among victims of £170,000 credit card scam
- Two Dublin men fined over €800,000 fraud
- Uk parcel scam
- Finns send thousands of euros to conmen
- Alert over fake booze scam, HEALTH WARNING
- UK: Cyber crime victim launches net fraud website
- UK: Nelson man jailed for £54,000 eBay fraud
- UK: Oxford Police issue lottery scam alert
- UK: Five arrested in Olympics online ticket fraud investigation
- U.K. Don’t be a victim of a scam this christmas.
- Ireland: Bank bosses quit.
- UK Tax returns email scam
- UK: Angela Gates £130,000 Nigeria internet scammer group
- U.K.: Adewale Taiwo jailed
- Ireland: Lottery scam gang face jail
- Con artists targeting 3m Britons, says watchdog
- U.K. Pensioner loses £105,000 life savings in letter scam
- U.K. Scam caller steals OAP's savings
- Hunt for man in U.K. bank fraud case
- UK: Craiglist scammer in prison
- UK: Bill of Rights? Hah! Police are hacking you
- UK: Credit card scam exposed
- UK: former pub the centre of a web of bogus colleges
- Spain: Voodoo case
- UK: 3 million victims a year.
- Italy: 2 Japanese detained with fake bonds
- FSA pursues 70 brokers in home loan fraud racket
- UK: man beat up a knife-wielding burglar
- UK: vicar will appear in court
- Where are the Brits heading
- Gang convicted for audacious attempted bank theft
- Britain 'to build £1m jail in Nigeria' for 400 prisoners serving sentences
- UK Citizens-Petition against Fraud
- UK: Serious Fraud Office budget figures are wrong by billions
- UK: Multimillion investment fraudster 'lived the high life'
- Seven Arrested in U.K. Over Share-Scam
- U.K. Arrests Three Suspects in Pyramid-Scheme Probe
- Couple made £200,000 selling fake IDs
- Bulgarians Victim of Internet Financial Fraud
- HMRC issues phishing scam warning
- Fake UK sites trick consumers
- UK: Spam and phishing attacks soar in July
- Latvian server shut down
- UK: Police to create regional e-crime squads
- UK: Police e-crime unit collars ex-Soviet gang
- Bucharest: US and Romanians Disrupt Organized Crime Ring
- Scammers hit Royal College of Surgeons for £465,000
- Police force prevents deal with fake gold
- Britons targeted in new online scam
- London: Gang of hackers gets six million
- Charles Taylor: I was duped by Nigeria!
- Spain: 29 Arrested for fraud and fraudulent use of credit cards
- UK: Beware money mule scams
- Police make Europe's first "trojan" virus arrests
- UK: Madeleine 'Conman' Is Charged With Fraud
- Scam Shopping Websites Shut After Major Swoop
- 'Cold call scam' warning issued
- 13 Cameroon scammers arrested in Italy for a black money (wash-wash) scam
- German government warns against using MS Explorer
- UK: Pensioner conned in lotto scam
- Lonely divorcee kills himself after falling for £82,000 internet dating con
- UK: Beware this tax rebate scam
- UK: Chip and pin fraud danger revealed
- Interview with a scammer – Part One
- Police crack huge computer fraud
- Serial Conwoman Jailed For Three Years
- 70 Romanians Arrested on 6th of April 2010
- Italian Police Arrest Three in Fake Bond Fraud Probe
- 27 Romanians arrested
- Romanian ATM Skimmers Arrested
- Poland: Russians steal credit cards from wreck
- Cybercrime teens arrested by Scotland Yard
- Spain: 20 counterfeiters arrested
- UK: Arrests over online banking scam
- Northern Ireland: Two Nigerians held in fraud probe
- UK: Police arrest six over phishing scam
- One of 'world's most wanted cyber criminals' caught on French Riviera
- Don't let ID fraud ruin your life
- UK police arrest 9 in iPhone fraud gang
- New UK police anti-fraud bureau makes first arrests
- Hi-Tech Gang Swipes £6m From Online Savers
- Cyber crime gangs 'on the increase'
- UK: E Crime Detectives (Sir Paul Stephenson)
- Russian police detains two over ‘magic potion’ cash scam
- Netherlands news - Huge "botnet" operation smashed
- Swiss Vote on Plan to Deport Criminal Foreigners
- Ireland: E-mail money scam targets 'gaeilgeorí'
- UK: Jailed over bogus college scam.
- Netherlands: Digital bank robbed
- How a Remote Town in Romania Has Become Cybercrime Central
- UK: woman conned by Nigerian romance scammer
- Cyber crime costs the UK £27billion
- UK: Police seize thousands of scam mails
- UK police cyber unit to double in size
- 25 Scammers Arrested in Valcea, Romania
- UK: mans kills himself after 419 scam
- Police arrest 15 people in £200m money laundering probe
- UK: Nigerian fraudster sentenced
- Romanian cyber gangs busted
- UK's Most Wanted Fraud Suspects Revealed
- Swedish man arrested in Thailand for bank fraud
- UK: Boiler room fraudsters jailed for record 19 years
- UK: Troll sent to prison
- UK: UBS Trader Accused Of Fraud
- UK Convicted Criminal Still Living a Life of Crime
- UK: 200,000 are victims of romance scams
- Ex-police officer admits £300 million VAT fraud
- UK: German credit card thief jailed
- Cyber Experts Warn Of Stuxnet-Like Virus
- UK - Online fraudsters targeting millions in tax rebate scam
- Exposed Dutch ISP Attempts False Police Report
- UK: Pakistan Cricket scam
- Lord Edward Davenport - Lord of Fraud
- UK phishers caught, remanded in custody.
- France: Chirac guilty of corruption
- 'Nigerian letter' scammers arrested in Athens
- UK -Max fraser - £111m fraudster
- UK Surveyor cons friends out of £1m
- Spanish forgery gang get canned
- HMRC warns taxpayers of scam 'tax rebate' emails
- Five Britons in court in UK for Mallorca pyramid fraud
- Olympics scam dupes US woman out of £140,000
- Anonymous hacks FBI/Scotland Yard Phonecall
- UK Police tackling the threat of cyber crime
- Online Date Leads To Arrest In London Olympics Scam
- Italians seize fake US bonds
- UK: Nigerian Politician is guilty of theft of $ 250 million
- UK: £115 million fraudster jailed
- UK: Public schoolboy jailed for five years for masterminding £18m internet scam
- UK: the truth about yahoo boys
- Estonia to extradite cyber fraud scam suspect to U.S.
- Investors cashing in on known Ponzi Schemes
- Met Arrests 14 Over £14m Phishing Scam
- Fraud costs the UK over £73 billion
- Fewer investors fall for boiler room scams
- Brit twins in ‘$1.2m stock scam probe’
- Slovenia: Jean-Claude Pedeboscq
- Aldo Pietro Ferrari IIWL scam
- UK: Three jailed over £4m boiler room fraud
- Russia: cyber criminals prosper
- Brits Losing Millions To Land-Bank Fraud
- UK FSA secures 4 year jail term over £27m boiler room fraud
- UK: Suspected £20 million airmail fraud
- Convicted UK fraudster - Michael Brown bogus bond dealer
- Norway: 2 teens arrested for hacking
- Websites linked to £500m credit card fraud shut down by police
- James Ibori
- New credit card scam nets £1million in 4 months in UK
- Former Lloyds security chief charged with £2.5m false invoice fraud.
- Fraudster jailed for Britain's biggest Ponzi scam
- UK Bank Has £3.7bn Wiped From Value Amid Scandal
- Phishers jailed for lifting over £300k from student loan applicants
- Majorca Ponzi fraud 'ripped apart' family
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