Verified Scams Database
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Another Malaysi...
Malaysia, Malaysia
Another Malaysian nabbed for helping scam syndicates; 17th arrested...
Other
Reddit
Reported
ScamSyndicate
Cybercrime
Fraud
0 comments • 73 views
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Prepaid SIM cra...
Malaysia, Malaysia
Prepaid SIM crackdown: Malaysians restricted to 5 cards per telco t...
Other
Reddit
Reported
SIMCardFraud
ScamPrevention
MCMC
0 comments • 35 views
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40-year-old man...
Singapore, Singapore
A 40-year-old man has become the third Malaysian to be arrested in ...
Impersonation
Website
Reported
GovernmentScam
OfficialImpersonation
MoneyMule
0 comments • 26 views
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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 • 41 views
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