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USEFUL LINKS ABOUT SCAMS AND FRAUD

 
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Scam Patroller
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PostPosted: Wed 10 Nov 2004 21:02    Post subject: USEFUL LINKS ABOUT SCAMS AND FRAUD Reply with quote
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Last edited by Scam Patroller on Sun 27 Nov 2005 16:38; edited 3 times in total
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Former Member
*** Account closed at users request***


Joined: 10 Nov 2004, 19:33
Posts: 489
PostPosted: Wed 10 Nov 2004 21:20    Post subject: Reply with quote
Here's one I've used as a reference during an investigation into illegal Nigerian Charities.

Africa Service - 419 Alert Center
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Scam Patroller
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PostPosted: Sun 14 Nov 2004 22:51    Post subject: Reply with quote
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Last edited by Scam Patroller on Sun 27 Nov 2005 16:40; edited 1 time in total
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loPloP
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Joined: 10 Nov 2004, 0:50
Posts: 9
PostPosted: Sun 21 Nov 2004 19:25    Post subject: Reply with quote
Informationen auf Deutsch - Some German info pages

Die Nigeria-Connection auf deutsch erklärt (sowie andere Arten von Computerbetrug) -Nigeria Connection explained (plus explanation of many other computer related fraud)

Informationen des Bundeskriminalamtes - German Federal Police warns

Infoblatt über 419 des Programms Polizeiliche Prävention (pdf-Datei) - Leaflet about 419 of the German police (pdf-file)

Das BKA warnt vor Betrug mit ungedeckten Schecks beim Auto-Verkauf - The German Federal Police about check fraud when selling a car

Das BKA warnt vor Betrug mit ungedeckten Schecks bei Warenbestellung aus England - The German Federal Police about check fraud at orders of goods from the UK

Last edited by loPloP on Tue 13 Sep 2005 00:05; edited 2 times in total
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waamo
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Joined: 01 Dec 2004, 23:04
Posts: 4
Location: North Shropshire, England
PostPosted: Wed 01 Dec 2004 23:13    Post subject: Reply with quote
If you need to check out a bank claiming to be based in the UK then go to http://www.fsa.gov.uk/ All U.K banks HAVE to be registered with them. If they are not then they are a fake bank.
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Scam Patroller
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PostPosted: Thu 02 Dec 2004 02:38    Post subject: Reply with quote
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Last edited by Scam Patroller on Sun 27 Nov 2005 16:40; edited 1 time in total
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swamismurf
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Joined: 24 Nov 2004, 20:55
Posts: 17
PostPosted: Thu 02 Dec 2004 21:34    Post subject: Reply with quote
I also reccomend www.numberingplans.com It will also attempt to determine if the number is a mobile or not for any country with telephone service.
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