Verified Scams Database

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Filtered by tag: Arrest Remove
Couple, aged 30...

Singapore, Singapore

A couple from China, who approached strangers outside MRT stations ...

Money Website Reported Fraud Scam China
0 comments • 59 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 • 80 views View Details