Verified Scams Database

SINGAPORE – Three teenagers, including a Malaysian, were arrested f...

SINGAPORE – Two Malaysians have been arrested here for their suspec...

SINGAPORE – Be wary of invitations to virtual meetings with high-pr...

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

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

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

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

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

Found a listing on Carousell, communicated with the seller, but the...

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

So I was scrolling through insta and came across an account which w...

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

Aiyo, let me tell you guys one story. I recently kena scammed by th...

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...