Verified Scams Database

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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 • 88 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 • 63 views View Details
Widespread abus...

Cambodia, Cambodia

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

Other Website Reported AmnestyInternational HumanTrafficking ForcedLabor
0 comments • 54 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 • 112 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 • 85 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 • 80 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 • 81 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 • 77 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 • 43 views View Details
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 • 56 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 • 48 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 • 54 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 • 53 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 • 33 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 • 25 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 • 43 views View Details
We got scammed ...

philippines, Philippines

Hi, I really need help and honest opinions because we might lose ev...

Money Reddit Reported Maya scam BTI Payments fraud Facebook Marketplace scam
0 comments • 33 views View Details
Please help me ...

philippines, Philippines

Please be aware! Stop supporting this kind of TikTok accounts prete...

Impersonation Reddit Reported TikTok scam fake animal rescue accounts stolen rescue videos
0 comments • 39 views View Details
Food panda scam...

philippines, Philippines

Just wanted to share yung modus ng mga delivery riders. Tho di na s...

Service Reddit Reported food delivery scam rider modus fake payment issue
0 comments • 62 views View Details