Anyone know of any useful websites/fraud forums?

[Clarefraudanalyst]

Hello,

I am a new member and im struggling to find any fraud forums/websites where i could share information with other companies, such as fraud at certain address/areas.

I would be greatful if any one has any useful wesites/links for me.

I work for a large internet company, we have access to the 192 fraud forum but in honesty we are really on top of our game with the fraud so we dont normally come across any new info on there.

Any input to this will be greatly appriciated.

Kind Regards
Clare
Fraud Analyst

[Mercenary]

This thread is moved to "general scam and spam discussions".
Please read posting instructions and post everything in proper section.
You said that know already 192 forums, are not enough?????
why you do not make analysis with so many posts in all those forums?
What are you really looking for?
Expecting an answer ......................

[Clarefraudanalyst]

Hi,

Like i said before all the post on 192 are old to us. i have been working at this company as a fraud analyst for about 6months now and im just looking to learn more about fruad in general. As i havent been in my job for long i dont know too much about this subject and i have found it very interesting and wish to learn more.

Regards
Clare

[Mercenary]

Originally Posted by Clarefraudanalyst

Hi,

Like i said before all the post on 192 are old to us. i have been working at this company as a fraud analyst for about 6months now and im just looking to learn more about fruad in general. As i havent been in my job for long i dont know too much about this subject and i have found it very interesting and wish to learn more.

Regards
Clare

old? All anti-scam forums are daily add new threads, new posts, updated info (at least this we do here). You must look better again .............

[Clarefraudanalyst]

I meant there is nothing on there what we ahvent seen in our company. and we have rules in place to stop orders whcih break these rules.

I was just looking for general information on internet fraud/credit card frauds adn if you dont want to give me anything useful plz dont reply, i dont want ot waste my time.

i dont appreciate your manner towards me.

Regards
clare

[Mercenary]

Nothing more useful than to check again the same. Sometimes we do not see things with a first look.
If you do not like answers I can not do much for this .........

[Clarefraudanalyst]

Thank you all i needed was for you to say you couldnt provide anything useful so i could look else where.

regards
clare

[Mercenary]

I believe I gave you the most useful advice, to double check again. You possibly have not check the links at the bottom of main page with links. You also may have not use the "search" of this page. There are a few thousand posts about credit card fraud.

[soldieroffortune1974]

clare,
have you tried a google search? or any other search engine?
just google 'fraud forums' and you will get a return of about 700,000+ entries
look through those and find the ones you like........happy hunting

To stand by the previous replies....Mercenary made a valid point,always check and recheck,after you think you got all the info,check again...it's always possible you missed something the 1st even the 3rd time, so check again and again and again.

[Mercenary]

3256

Who else could analyse scam mails better than ""Clarefraudanalyst"" who is also a scam??

Scammer Found ! (ID: 8657)
IP Block 77.0.0.0 - 95.255.255.255
Country UNITED KINGDOM