Verified Scams Database

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Police urged to...

Kuala Lumpur, Malaysia

KUALA LUMPUR: The Malaysia International Humanitarian Organisation ...

Investment Website Reported Investment Scam Forex Scam Crypto Scam
0 comments • 75 views View Details
PNP orders manh...

manilla, Philippines

MANILA – The Philippine National Police (PNP) has launched a follow...

Other Website Reported Scam Hub POGO Cybercrime
0 comments • 48 views View Details
International L...

Jakarta, Indonesia

inp.polri.go.id - Jakarta. The East Java Regional Police have uncov...

Romance Website Reported Romance Scam Love Scam Social Media Fraud
0 comments • 46 views View Details
Ho Chi Minh Cit...

Ho Chi Minh, Cambodia

Police officers on Sunday instituted a criminal case and detained F...

Other Website Reported Scam Center Online Fraud Chinese Crime Network
1 comment • 97 views View Details
Three Malaysian...

Singapore, Singapore

SINGAPORE: Three Malaysian men were arrested within six hours of en...

Money Website Reported Money Mule ATM Cash-Out Scheme Scam Syndicate
0 comments • 71 views View Details
Indonesia depor...

Jakarta, Indonesia

Jakarta (ANTARA) - Indonesia's immigration authorities deported thr...

Other Website Reported Visa Fraud Immigration Fraud Document Forgery
0 comments • 55 views View Details
Mister Universe...

manilla, Philippines

The winner of Mister Universe Thailand 2026 warned travellers about...

Other Website Reported taxi scam theft phone theft
0 comments • 80 views View Details
Pakistani men a...

Pattaya, Thailand

Police arrested six Pakistani nationals in Pattaya today, June 19, ...

Other Website Reported herbal scam tourist scam fraud
0 comments • 67 views View Details
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 • 44 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 • 33 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 • 53 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 • 62 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 • 49 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 • 42 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 • 42 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 • 34 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 • 54 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 • 69 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 • 39 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