Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Kelantan love s...

Kuala Lumpur, Malaysia

KUALA LUMPUR: Police in Malaysia have arrested 58 people after bust...

Romance Website Reported kelantan love scam romance scam
0 comments • 51 views View Details
Another 2 Malay...

Singapore, Singapore

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

Impersonation Website Reported ingapore malaysia impersonation scam
0 comments • 44 views View Details
Beware of imper...

Singapore, Singapore

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

Impersonation Website Reported scam alert impersonation scam fake virtual meetings
0 comments • 50 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
Man who opened ...

Singapore, Singapore

SINGAPORE – A 42-year-old man who opened corporate bank accounts th...

Money Website Reported money laundering scam proceeds bank accounts
0 comments • 23 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
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 • 83 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 • 65 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 • 113 views View Details
Cambodia cracks...

Cambodia, Cambodia

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

Other Website Reported OnlineScam CyberCrime TransnationalFraud
0 comments • 69 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 • 89 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 • 60 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 • 72 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 • 56 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 • 55 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 • 73 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 • 93 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 • 109 views View Details