Verified Scams Database

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Corrupt Officia...

Chiang Rai, Thailand

CHIANG RAI – On June 18, police launched a major raid in the northe...

Other Website Reported Fake ID Cards Identity Fraud Document Fraud
0 comments • 51 views View Details
Property worth ...

Kuala Lumpur, Malaysia

KUALA LUMPUR: A consumer group claims that more than 100 people hav...

Other Website Reported Property Fraud Loan Shark Scam Real Estate Fraud
0 comments • 57 views View Details
Cambodia senten...

Kampot, Cambodia

Six Chinese nationals behind an online scam operation were sentence...

Other Website Reported Scam Compound Human Trafficking Forced Labor
0 comments • 37 views View Details
Four charged as...

Phú Thọ, Vietnam

PHÚ THỌ — Police in the northern province of Phú Thọ said on Thursd...

Other Website Reported Scam Center Cybercrime Chinese Scam Networks
0 comments • 62 views View Details
Eight arrested ...

CHIANG RAI, Thailand

CHIANG RAI — Eight people were arrested Thursday in Chiang Rai on s...

Other Website Reported Fake ID Cards Identity Fraud Government Corruption
0 comments • 43 views View Details
Widespread abus...

Cambodia, Cambodia

Amnesty International reported Monday that Cambodia’s high-profile ...

Other Website Reported AmnestyInternational HumanTrafficking ForcedLabor
0 comments • 48 views View Details
Help I got scammed

Indonesia, Indonesia

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

Other Reddit Reported : indonesia blackmail scam whatsapp scam
0 comments • 109 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 • 79 views View Details
7 arrested, 65 ...

Singapore, Singapore

SINGAPORE – Seven people were arrested and 65 others are being inve...

Other Website Reported SIM card fraud illicit SIM registration cybercrime
0 comments • 50 views View Details
Singapore polic...

Singapore, Singapore

SINGAPORE - A new police Cyber Command will be established in July,...

Other Website Reported cyber command singapore police force SPF
0 comments • 28 views View Details
Beware of scamm...

Singapore, Singapore

SINGAPORE – If you receive a call from someone claiming to be from ...

Other Website Reported singtel cpf board scam calls
0 comments • 21 views View Details
Indonesia to re...

Jakarta, Indonesia

JAKARTA – Indonesia will review its visa-free entry policy for nati...

Other Website Reported visa-free policy southeast asia online gambling
0 comments • 41 views View Details
Has Thailand go...

Thailand, Thailand

Maybe it’s just nostalgia, but I keep seeing people say Thailand is...

Other Reddit Reported Thailand tourism travel changes overtourism
1 comment • 68 views View Details
Is this a scam

Malaysia, Malaysia

I listed something just about a few hours ago on carousell? Someone...

Other Reddit Reported CarousellScam QRPhishing OnlineFraud
0 comments • 33 views View Details
Foodpanda drive...

Malaysia, Malaysia

Yesterday, I was pursued by a foodpanda driver to my house. I order...

Other Reddit Reported Foodpanda DeliveryScam Coercion
0 comments • 71 views View Details
PSA: Scammer Al...

Malaysia, Malaysia

I wanted to put this out there to warn everyone about a scam operat...

Other Reddit Reported InstagramScam WhatsAppScam LuxuryGoodsScam
0 comments • 49 views View Details
I engaged with ...

Malaysia, Malaysia

Recently I notice FB ads now auto redirect str8 to whatsapp and it ...

Other Reddit Reported WhatsAppScam Phishing OnlineFraud
0 comments • 52 views View Details
Another Malaysi...

Malaysia, Malaysia

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

Other Reddit Reported ScamSyndicate Cybercrime Fraud
0 comments • 121 views View Details
Singapore drama...

Malaysia, Malaysia

Singapore drama sparks Malaysian ire over scam hub depiction

Other Reddit Reported Singapore OnlineScam Cybercrime
0 comments • 107 views View Details
Is iVisa legit ...

US, United States

Hey, so my sister is going on a trip to Japan…I guess she got confu...

Other Reddit Reported VisaProcess TravelScamAwareness ThirdPartyServices
0 comments • 121 views View Details