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»Articles
Lookup Company Details Online...?
24th December 2011 02:28 PM
290 Views
Yahoo! SearchScan - Exposes You Without Consent
18th January 2009 11:40 AM
1,617 Views
Cheque Fraud - The Unseen Victims
20th December 2008 07:04 PM
1,703 Views
How Can We Put Scammers Out Of Business?
2nd December 2008 03:34 PM
1,707 Views
Staying Safe On The Internet
27th December 2008 08:50 PM
1,730 Views
Software - Compute Yourself Into Debt
26th July 2009 09:22 PM
1,764 Views
Identity Theft - The Basics
7th December 2008 01:22 AM
1,806 Views
The Spammer Scammer - Offers Too Good To Be True
15th November 2008 10:20 AM
1,856 Views
Ghana: Curbing Cyber Fraud: The Way Forward
5th March 2009 07:39 PM
1,918 Views
Seller Beware - Are You Really Getting Paid?
2nd December 2008 03:25 PM
2,006 Views
Are You Food For An Email Account Phish?
5th April 2009 10:58 PM
2,048 Views
Fake Escrow Scams
2nd December 2008 03:30 PM
2,122 Views
Need A Loan - Contact Your Offshore Fraudster
16th November 2008 10:58 AM
2,164 Views
Secret and Mystery Shopping With A Twist
31st December 2008 12:03 AM
2,219 Views
Overpayment Scams
2nd December 2008 03:26 PM
2,236 Views
China Scams - Big Trouble In "Little" China
8th February 2009 11:33 PM
2,342 Views
Gambling Casino - Games You Cannot Win
30th August 2009 01:38 PM
2,516 Views
Lies Damned Lies - The Get Rich Quick Scheme
28th April 2009 11:38 PM
2,551 Views
What's In A Name... Email Addresses!
2nd December 2008 03:33 PM
2,626 Views
Killing With Keyboards
17th April 2009 09:20 AM
2,637 Views
Replica Watches - Time To Loose Money
18th July 2009 08:07 PM
2,669 Views
I Was Scammed Online - Where Can I Report It?
12th December 2008 09:17 AM
2,747 Views
Purchasing Pets Online Causes Financial Strife
2nd December 2008 03:24 PM
2,773 Views
Payment Cashing - A Mule Of A Fraud
16th April 2009 07:44 PM
2,854 Views
George Makronalli - A Greek tragedy!
2nd December 2008 03:25 PM
3,446 Views
Love Scams Question and Answer
15th April 2009 04:38 PM
3,626 Views
You Have Won A Lottery/Sweepstake - Or Have You?
2nd December 2008 03:22 PM
4,918 Views
Scams Warning - U.S. Embassy Yaounde, Cameroon
13th December 2009 09:59 AM
4,995 Views
Advance Fee Fraud - In A Nutshell
2nd December 2008 03:31 PM
5,737 Views
Not A Fraud - Jantzi Financial Solutions
Dec 12, 2011 - 10:15 PM - by Newsround
Not A Fraud - Jantzi Financial Solutions
James Bigglesworth (CyberCrimeOps.COM)
12 December, 2011

Jantzi Financial Solutions is not a scam or fraud, it is a legally operated Canadian business in good standing. They are however, the target of malicious defamation by financial fraudsters. Premiere anti-fraud websites ... [Read More]
SOCA (UK): Electronic crime task force launched
Oct 09, 2011 - 6:11 PM - by soca.gov.uk
Electronic crime task force launched
By: Serious Organised Crime Agency (SOCA)
19 August, 2010

United States Secret Service agents will soon be working in the UK alongside SOCA officers on transnational cyber crime investigations.

SOCA's eCrime department now hosts the UK Electronic Crime Task Force, and two USSS agents will be based here from early 2011.

The... [Read More]
UK anti-scam initiative
Feb 26, 2011 - 6:47 AM - by Rebel Yell
It was reported on the BBC this morning that the Office for Fair Trading, the National Fraud Authority and Action Fraud are asking that anyone in the UK who receives scam email could please send it to them.

Please see:
National Fraud Authority
Action Fraud
... [Read More]
»Electronics Scams
» Welcome To Cyber Crime Ops
Welcome!

CyberCrimeOps is a collaboration between concerned Netziens, former victims, online fraud experts and Law Enforcement. The site is run by volunteers who dedicate their time, money and effort to warn and educate not only members of the general public, but law enforcement about aspects of online fraud and identity theft. Our population is as diverse as the planet and covers many different walks of life from professional occupations through to office workers and labourers. Many are IT savvy and technically able, with most being highly informed about our subject matter.

We have regular news items which highlight various aspects of online fraud from local, national and international news sources. A growing scammer email repository is available, giving much needed information about what to look out for in your inbox. We have alerts regarding the very latest fraudulent general and electronics websites, giving Netziens an early warning to those sometimes difficult to spot forged web presences.

The need to educate the public about Cyber Crime is vast and urgent. This need drives us to create special subject articles in order to further the general knowledge of scams, as well as provide resources for those Netizens who are concerned about the online safety of their own and of those who are close to them.

CCO bids all a warm welcome, and looks forward to offering vital information to you - the 'Net surfer, and to serve as a vantage point for information and education against the scourge known as Cyber Crime.

» Links & Resources
Internet Love Scams
ILS was created in order to make the internet world aware of people posing as lonely hearts in internet chatrooms and on dating websites.

419 Scammers Exposed
A superb and growing volunteer website dedicated to the in-depth research and exposure of some of the real people behind internet scams.

Scam Victims United
Offers support and resources to victims through message groups and networking with other victims.

419 Scam
419 Scam: Advance Fee Fraud and Fake Lotteries. Lots of information and links to other resources around the net.

Scam-O-Matic
Is that email message a scam? If you have received an email that you suspect to be a scam, you can use this easy website to determine if it looks like a known scam.

Inbox Revenge
Contains tools and techniques for shutting down illegal spam operations.

Artists Against 419
Premiere resource to help you identify fake banking and other websites used in fraudulent activities.

Escrow Fraud
Superb resource to help you identify fake escrow websites used in fraudulent activities.

Electronics Scams
A suberb and growing reference of dodgy Electronics Scam websites, mainly perpetrated by Chinese Scammers. A must visit.
» Law Enforcement Membership @ Cyber Crime Ops
Cyber Crime Ops (CCO) would like to issue a welcome to all Law Enforcement Officers who seek information on the topic of Cyber Crime.

If you are a Law Enforcement Officer who would like to join our LEO only area, please register a user account with CCO and then utilize one of the following procedures in order to gain full access:

1. Direct Verification.

Send a Contact Message to our Law Enforcement Liaison by clicking here and filling out the form. Please provide us with your name, rank, name of your department, name of your agency\office and location of your agency\office. Please keep in mind that the data you provide to us will be verified via independent means, and only once your identity is confirmed will you be added to the LEO area.

2. CyberCop Verification.

If you are a Law Enforcement member of the CyberCop portal, please locate us there by searching through the User Directory for CyberCrimeOps (no spaces). The single result you will get is our Law Enforcement Liaison. Please send them a request to join CCO along with your CCO username via the CyberCop portal's messaging system. If your CyberCop profile contains enough information for us to verify that you are in fact a Law Enforcement Officer, you will be added to the LEO area.
» Suspect Pets/Animals & Cameroon Scams
  Title, Username, & Date Replies Views
Fake Check Scam, Malcom Struzman - malcomstruzman03@gmail.co... ( 1 2)
21st October 2011 04:17 PM
17 68
Suspect Pet & Animal Advertisements - 26 January 2012
Yesterday 08:01 AM
0 9
Suspect Pet & Animal Advertisements - 25 January 2012
26th January 2012 08:51 AM
0 15
Fake Check Scam, Wendy Moore - wendy_moore05@yahoo.com (Petfinders)
24th January 2012 06:28 PM
2 29
Suspect Pet & Animal Advertisements - 24 January 2012
25th January 2012 09:26 AM
0 10
Fake Check Scam, Boyd Grimm - boyd.grimm04@yahoo.com (Petfinders) ( 1 2 3)
3rd September 2011 09:11 PM
25 121
Suspect Pet & Animal Advertisements - 23 January 2012
24th January 2012 11:15 AM
0 20
propettransportservice1@h...
26th July 2011 04:14 AM
2 106
Suspect Pet & Animal Advertisements - 22 January 2012
23rd January 2012 08:04 AM
0 26
Suspect Pet & Animal Advertisements - 21 January 2012
22nd January 2012 12:30 PM
0 30
Pet Scammer - Charlize Thron, throncharlize@yahoo.com
22nd January 2012 11:28 AM
0 42
Pet Scam- maliacawilliams@gmail.com
23rd July 2011 05:37 PM
2 176
Suspect Pet & Animal Advertisements - 20 January 2012
21st January 2012 03:01 PM
0 21
Suspect Pet & Animal Advertisements - 19 January 2012
21st January 2012 12:54 PM
0 24
Suspect Pet & Animal Advertisements - 18 January 2012
19th January 2012 09:01 AM
0 36
Avricome with a different name
18th January 2012 11:12 PM
1 64
Suspect Pet & Animal Advertisements - 17 January 2012
18th January 2012 08:00 AM
0 44
»Newsround
Allow EFCC to work
161 Views
»Hall Of Shame - Scam Formats
»Suspect Website Alerts
TNT
»B2B Alerts (Cameroon)
»B2B Alerts (Ghana)
No Threads to Display.
»B2B Alerts (Tanzania)
»CCO Social & Networking Links
Hi everyone,

This section deals with authentic profiles that we create around the web. Most important are our Social Newtork accounts, which we use to spread the word about who we are and what we do. We also have other areas of interest which we will post here as time goes by.

Find us via these locations...

Social Networking

Facebook Pages allow us to promote CCO is a concise manner, and allows Facebook users to interact with us at a more personal level.
CyberCrimeOps.COM Facebook Page

MySpace is one another of our primary Social Networking area outside the main CCO website.
MySpace.COM

Twitter, the micro-blogging site, is a way of sharing small snippets of info with anyone interested. Placeholder account for now, probably not a great deal to see there for a while.
Twitter.COM

Miscellaneous Profiles
Various public profiles that we create as part of our spread of information.
Google Profile
Yahoo Profile
Yahoo Answers Profile
McAfee Site Advisor Profile

Visitor Demographics
Measuring visitors is an important part of what we do to improve our user base over time.
Quantcast.COM
Alexa.COM (not useful for some time yet)

If you spot an account on a Social Networking or other website that says they are "CyberCrimeOps.COM", and it is not in the list above, please do let us know right away via the Contact Us form [here].

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