Verified Scams Database
Browse our database of verified scams reported by users worldwide
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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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 • 31 views
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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 • 28 views
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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 • 25 views
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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 • 8 views
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