Verified Scams Database

 Help i got scammed and getting blackmailed. Udah lapor polisi juga...

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

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

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

According to a study by virtual private network (VPN) service provi...

Another Malaysian nabbed for helping scam syndicates; 17th arrested...

Retired teacher loses RM1mil, including home, in phone scam

On Tuesday, more than 300 ­foreign nationals arrived in Malaysia to...

Police in Perak state raided a homestay in the town of Bagan Datuk ...

Singapore drama sparks Malaysian ire over scam hub depiction

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

Hey everyone, I think I might have messed up and could really use s...

Hi all, Random question. I hear a lot about how Myanmar has MASSIVE...

Authorities say quicker reporting through the 997 hotline helps ban...

Call 997 if you spot a scam, says Fahmi after receiving RM3,000 smi...

Prepaid SIM crackdown: Malaysians restricted to 5 cards per telco t...

MCMC busts scam sending fraudulent SMS, seizes devices

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

 Thailand accidentally bombed scam center and casino complex in  Ca...

Video update  Russian scammers busted   Police have dismantled a su...