Verified Scams Database

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$30k lost since...

Singapore

SINGAPORE - The police are warning the public to be careful of a ty...

Business Website Reported singapore gift card scam business email scam
0 comments • 25 views View Details
Hundreds of for...

Lubuk Baja, Indonesia

BATAM - Hundreds of foreigners were nabbed during a raid by immigra...

Other Website Reported batam immigration raid international scam syndicate
0 comments • 27 views View Details
Beware of onlin...

Singapore, Singapore

SINGAPORE – Victims have lost almost $400,000 so far in 2026 to a s...

Impersonation Website Reported permanent residency scam PR application scam immigration fraud
0 comments • 29 views View Details
Inside a Huge C...

O'Smach, Cambodia

O'SMACH, Cambodia (AP) — I have often used the word industrial-scal...

Investment Website Reported ScamCenters PigButchering Cybercrime
0 comments • 52 views View Details
S'pore woman, 7...

Singapore, Singapore

 A man claiming to be Elon Musk approached a lady in Singapore onli...

Impersonation Website Reported Scam Online Fraud AI Scam
0 comments • 24 views View Details
Marina Bay City...

Bali, Indonesia

Eyewitness – Denpasar | The Bali Regional Police (Polda Bali) have ...

Money Website Reported Marina Bay City AdrianCampbell SimonGronow. propertyscam
0 comments • 62 views View Details
Cambodia cracks...

Cambodia, Cambodia

Cambodia’s Interior Ministry says authorities have dismantled nearl...

Other Website Reported OnlineScam CyberCrime TransnationalFraud
0 comments • 36 views View Details
40-year-old man...

Singapore, Singapore

A 40-year-old man has become the third Malaysian to be arrested in ...

Impersonation Website Reported GovernmentScam OfficialImpersonation MoneyMule
0 comments • 26 views View Details
Police warn pub...

Singapore, Singapore

The police have warned members of the public to be vigilant against...

Other Website Reported WhatsAppScam AccountTakeover OTPScam
0 comments • 24 views View Details
221 suspected s...

Singapore, Singapore

A total of 136 men and 85 women are under investigation following a...

Investment Website Reported ScamSyndicate MoneyMule EcommerceFraud
0 comments • 41 views View Details
Man, 38, arrest...

Singapore, Singapore

A 38-year-old Singaporean man will be charged in court on Saturday ...

Money Website Reported GovernmentScam OfficialImpersonation LuxuryGoodsFraud
0 comments • 25 views View Details
Police warn of ...

Singapore, Singapore

The police have warned members of the public to be vigilant against...

Impersonation Website Reported : EducationScam PhishingEmail
0 comments • 26 views View Details
Singapore Court...

Singapore, Singapore

Come across a "court order" instructing you to transfer money to a ...

Impersonation Website Reported GovernmentScam CourtOrderFraud WhatsAppScam
0 comments • 26 views View Details
Couple, aged 30...

Singapore, Singapore

A couple from China, who approached strangers outside MRT stations ...

Money Website Reported Fraud Scam China
0 comments • 59 views View Details
M'sian woman, 7...

Singapore, Singapore

A Malaysian woman, 73, was arrested for allegedly collecting cash a...

Money Website Reported Scam Fraud Arrest
0 comments • 80 views View Details
Thai raid finds...

O'Smach, ..., Cambodia

Hundreds of Australians have been alerted after their personal deta...

Other Website Reported Cybercrime DataBreach InvestmentScams
0 comments • 73 views View Details
Foreign man arr...

Da Nang City, Vietnam

Police in Da Nang City, central Vietnam have detained a foreign nat...

Other Website Reported theft foreign suspect cash stolen
0 comments • 42 views View Details
Deaf woman, 70,...

Bandok, Indonesia

A deaf woman, 70, was allegedly charged over S$9,000 in a month aft...

Money Website Reported Fraud Scam Theft
0 comments • 49 views View Details
The True Story ...

Koh Tao, Thailand

Koh Tao--a small island in the Gulf of Thailand, surrounded by pris...

Other Website Reported Thailand Koh Tao Corruption Allegations Criminal Case
0 comments • 59 views View Details
20 Scams in Ho ...

Vietnam, Vietnam

 Ho Chi Minh City, formerly Saigon, is Vietnam’s economic and cultu...

Other Website Reported Ho Chi Minh City Travel Scams Tourist Scams
0 comments • 73 views View Details