Verified Scams Database
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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 • 60 views
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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 • 28 views
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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 • 26 views
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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 • 46 views
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