Verified Scams Database

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200 arrested in...

Ho Chi Minh, Vietnam

Nearly 200 executives and employees of travel companies in Ho Chi M...

Investment Website Reported investment scam holiday membership scam fraud
0 comments • 40 views View Details
Kelantan scam v...

Kelantan, Malaysia

KOTA BARU: Greed and the desire for quick profits are among the mai...

Investment Website Reported Investment Scam Online Investment Fraud Financial Fraud
0 comments • 30 views View Details
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
Court convicts ...

Angeles, Philippines

MANILA, Philippines – An Angeles City, Pampanga Regional Trial Cour...

Crypto Website Reported Scam Hub Human Trafficking Forced Labor
0 comments • 44 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
Police stop Vie...

Dong Nai, Vietnam

A 60-year-old woman in southern Dong Nai Province was stopped from ...

Romance Website Reported Romance Scam Military Impersonation Social Media Fraud
0 comments • 38 views View Details
Hanoi cops prob...

Hanoi, Vietnam

The Hanoi police are investigating 23 companies for allegedly selli...

Investment Website Reported Timeshare Scam Holiday Membership Scam Consumer Fraud
0 comments • 31 views View Details
Bank, police te...

Kuala Lumpur, Malaysia

Rangers hitting the road to spread awareness WITH scams and fraud c...

Investment Website Reported Scam Awareness Fraud Prevention Cybersecurity Education
0 comments • 49 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
VND5 billion ti...

Hanoi, Vietnam

On June 6-7, the first two episodes of the documentary series VTV S...

Money Website Reported Timeshare Scam Elder Fraud Financial Exploitation
0 comments • 38 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
Six foreigners ...

BUKIT MER..., Malaysia

BUKIT MERTAJAM: Five Chinese citizens and a Taiwanese man were fine...

Romance Website Reported Romance Scam Love Scam Online Fraud
0 comments • 78 views View Details
Why Gift Card F...

Jakarta, Indonesia

Why Gift Card Fraud Is So Hard to Detect TEMPO.CO, Jakarta - The ma...

Money Website Reported Gift Card Fraud Digital Payments E-commerce Fraud
0 comments • 59 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
$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 • 83 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
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 • 80 views View Details
Man receives Go...

Singapore, Singapore

A man received a Google Meet video call from a person impersonating...

Impersonation Website Reported police impersonation scam google meet scam phishing
0 comments • 74 views View Details
3 teens arreste...

Singapore, Singapore

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

Money Website Reported malaysia scam syndicate business email compromise
0 comments • 36 views View Details