PDA

View Full Version : European scam news

  1. U.K: Nigeria scams 'cost UK billions'
  2. UK: Payback time for e-mail scammers
  3. Switzerland: From PC Welt
  4. UK: Bank details sold in Nigeria (BBC)
  5. UK: Pensioner Loses ￡90,000
  6. Spain: many arrested in Seville
  7. UK: Dangers of second-hand PC market
  8. Russia: Cracking down in Mari-El
  9. Phishing and scams
  10. U K consumer group steps out of the dark ages!!
  11. UK Fraudster: ordered to pay back money!
  12. UK: credit card scam on companies
  13. Money launderer jailed in UK
  14. Netherlands: 111 scammers arrested
  15. UK scam spotted
  16. UK: Spanish international lotto commission
  17. UK: First Solution Money Transfer
  18. Holland: Six arrested.
  19. UK: Government 'must act on e-crime'
  20. UK: BBC warning about dating scams
  21. Web scammers: new scams
  22. U K: internet security
  23. UK police in Nigerian scam haul
  24. UK: Fake cheques
  25. UK: Raids on fraud.
  26. UK: Fraud Prevention Service
  27. 9 advance fee scammers arrested in the netherlands
  28. London: Facebook website!
  29. France: Chief Dan Etete gets 3-yr jail term
  30. UK: Government loses records
  31. UK. Assets of Mr Ibori frozen
  32. Ireland: Two arrested in connection with ATM fraud
  33. UK falling for 'lottery scam' spam
  34. U.K. : Bogus universities
  35. Italian police break up crime ring
  36. UK: Police probe theft of MoD laptop
  37. France: Societe Generale Fraud
  38. Spain: Scammers arrested
  39. U K Fraud office grounded by cash squeeze.
  40. Britons 'conned in US share scam
  41. UK: 'Spanish lottery' scam. OAP's hit again
  42. UK: Clever people ‘are easier to con’
  43. Romania: Spammers Leveraging Google Apps
  44. Russia: Scamski city, arrests made
  45. HSBC faces lost data disc probe
  46. Scam job advert in Hamilton Advertiser, Lanarkshire
  47. UK reports E-crime: the new drugs
  48. U.K: Web scam drove student to suicide
  49. UK: Web scam drove student to suicide
  50. U.K.: Fear of scam sites
  51. Netherlands: Spammers fined
  52. UK: More secret files found on train
  53. London: 'Gold dust' Nigerian scam.
  54. UK: Risking all for a £4m email con
  55. Ireland: Beware of scam mails
  56. Ireland: Pensioner loses 24 thousand pounds!
  57. UK Inboxes full of 419 scams
  58. Vatican City: Fake priest nabbed
  59. Romanian police arrest 24 from cybercrime gang.
  60. Wales: Businesses warned about new scam
  61. UK: Adu Bunu, Gets five years jail.
  62. London remains UK's card-fraud capital
  63. UK: Online banking customers warned
  64. UK: Romanian gang jailed for card fraud.
  65. UK banks hit by record level of fraud.
  66. UK: Passports stolen
  67. Bulgaria: police warns of a new version of the Nigerian Scam
  68. Nigerians set up Liverpool Hope University scam
  69. UK: Fake-date conmen target single women
  70. London: credit Card fraud factory raided
  71. London: Police probe fraud link in killing of Chinese couple
  72. Fraudsters pose as soldiers on net to con unsuspecting victim in Flint
  73. Hackers steal money from supermarkets - UK
  74. Police on alert for 2012 Olympics scams.
  75. U.K. : Spanish Lottery. OAP scammed.
  76. Ireland: Teacher loses £11,000 in dating scam
  77. Ceska Sporitelna phishing
  78. UK shops on alert in dodgy cash scam.
  79. UK: Daughter of chronic scam victim speaks
  80. Aberdeen dog lovers warned over online puppy scam
  81. UK: If it sounds too good to be true, it’s because it isn’t true
  82. Malta: If it’s too good to be true....
  83. UK: Millions of people fall victim to mass-market scams
  84. Greece: Nigerian couple held for credit card fraud
  85. UK: Nigerian girl jailed in UK over £5 million ’bank fraud’
  86. UK Short selling
  87. Shoppers' fury as thousands is taken in scam - Portsmouth News
  88. UK: Fraud Aces Ripped Off
  89. UK: Coventry fraudsters jailed over card cloning
  90. U.K. : Redditch woman fell victim to a fraud.
  91. U.K. : Internet fraudsters in rent scam via "Gumtree"
  92. Wales: Majority of employees fear identity fraud
  93. 90,000 Irish hit by identity fraud
  94. Britons hit by chip and pin fraud gangs:
  95. U.K. : Fake college boss guilty of fraud
  96. Wales: Fraud hits number of small business online transactions
  97. UK: Des O'Connor among victims of £170,000 credit card scam
  98. Two Dublin men fined over €800,000 fraud
  99. Uk parcel scam
  100. Finns send thousands of euros to conmen
  101. Alert over fake booze scam, HEALTH WARNING
  102. UK: Cyber crime victim launches net fraud website
  103. UK: Nelson man jailed for £54,000 eBay fraud
  104. UK: Oxford Police issue lottery scam alert
  105. UK: Five arrested in Olympics online ticket fraud investigation
  106. U.K. Don’t be a victim of a scam this christmas.
  107. Ireland: Bank bosses quit.
  108. UK Tax returns email scam
  109. UK: Angela Gates £130,000 Nigeria internet scammer group
  110. U.K.: Adewale Taiwo jailed
  111. Ireland: Lottery scam gang face jail
  112. Con artists targeting 3m Britons, says watchdog
  113. U.K. Pensioner loses £105,000 life savings in letter scam
  114. U.K. Scam caller steals OAP's savings
  115. Hunt for man in U.K. bank fraud case
  116. UK: Craiglist scammer in prison
  117. UK: Bill of Rights? Hah! Police are hacking you
  118. UK: Credit card scam exposed
  119. UK: former pub the centre of a web of bogus colleges
  120. UK: 3 million victims a year.
  121. Italy: 2 Japanese detained with fake bonds
  122. FSA pursues 70 brokers in home loan fraud racket
  123. UK: vicar will appear in court
  124. Where are the Brits heading
  125. Gang convicted for audacious attempted bank theft
  126. Britain 'to build £1m jail in Nigeria' for 400 prisoners serving sentences
  127. UK Citizens-Petition against Fraud
  128. UK: Serious Fraud Office budget figures are wrong by billions
  129. UK: Multimillion investment fraudster 'lived the high life'
  130. Seven Arrested in U.K. Over Share-Scam
  131. U.K. Arrests Three Suspects in Pyramid-Scheme Probe
  132. Couple made £200,000 selling fake IDs
  133. Bulgarians Victim of Internet Financial Fraud
  134. HMRC issues phishing scam warning
  135. Fake UK sites trick consumers
  136. UK: Spam and phishing attacks soar in July
  137. Latvian server shut down
  138. UK: Police to create regional e-crime squads
  139. UK: Police e-crime unit collars ex-Soviet gang
  140. Bucharest: US and Romanians Disrupt Organized Crime Ring
  141. Scammers hit Royal College of Surgeons for £465,000
  142. Ealing memory stick will not be forgotten
  143. Police force prevents deal with fake gold
  144. Britons targeted in new online scam
  145. London: Gang of hackers gets six million
  146. Charles Taylor: I was duped by Nigeria!
  147. Spain: 29 Arrested for fraud and fraudulent use of credit cards
  148. UK: Beware money mule scams
  149. Police make Europe's first "trojan" virus arrests