Verified Scams Database

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Fraudster used ...

United Ki..., United Kingdom

A fraudster who took more than £11m from investment funds intended ...

Investment Website Reported investment fraud pension fraud elderly fraud
0 comments • 4 views View Details
ASIC warning: P...

Australia, Australia

ASIC is warning Australians to be extremely cautious of investment ...

Investment Website Reported pump and dump scam investment scam stock manipulation
0 comments • 20 views View Details
Police urged to...

Kuala Lumpur, Malaysia

KUALA LUMPUR: The Malaysia International Humanitarian Organisation ...

Investment Website Reported Investment Scam Forex Scam Crypto Scam
0 comments • 74 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 • 39 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
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 • 48 views View Details
Investment scam...

Malaysia, Malaysia

According to a study by virtual private network (VPN) service provi...

Investment Reddit Reported InvestmentScam Deepfake Cybercrime
0 comments • 119 views View Details
Over 300 foreig...

Penang, Malaysia

On Tuesday, more than 300 ­foreign nationals arrived in Malaysia to...

Investment Reddit Reported InvestmentScam Penang OnlineFraud
0 comments • 102 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
I need advise o...

Malaysia, Malaysia

I recently got tricked into a money making scheme which was legitim...

Investment Reddit Reported InvestmentScam MoneyMakingScheme BankTransferFraud
0 comments • 94 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
Is it Marina Ba...

Lombok, Indonesia

Interested to hear peoples thoughts on the  Marina Bay City develop...

Investment Facebook Reported investmmentscam landscam lombokscam
0 comments • 111 views View Details
Do not get scam...

Indonesia, Indonesia

Do not get scammed in Indonesia.  Lately, so many people have been ...

Investment Facebook Reported fraud prevention safety warning IndonesiaInvesting #AvoidScams #DoYourResearch #PropertyInvestment #InvestSmart
0 comments • 96 views View Details
scammed me 800...

Hanoi, Vietnam

Hello good Vietnamese people , I am looking for this guy ( scammed ...

Investment Facebook Reported forex scam investment fraud online scammer
0 comments • 155 views View Details
Good Vietnamese...

Hanoi, Vietnam

Good Vietnamese people , this guy scammed me for 8000$ on forex tra...

Investment Facebook Reported ForexScam InvestmentFraud OnlineTradingScam
0 comments • 101 views View Details
If you see this...

Bali, Indonesia

Jika melihat orang ini tolong ditahan I want to warn everyone about...

Investment Facebook Reported scam cryptocurrency financial fraud
0 comments • 123 views View Details
Buying Property...

Bali, Indonesia

The article is based on 17 years of experience in the Bali real est...

Investment Website Reported Bali Real Estate Scam Property Investment
0 comments • 121 views View Details
Unmasking Bali’...

Bali, Indonesia

Planning a holiday or property investment in Bali? Before you start...

Investment Website Reported bali other villa
0 comments • 99 views View Details