Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

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manilla, Philippines

MANILA – The Philippine National Police (PNP) has launched a follow...

Other Website Reported Scam Hub POGO Cybercrime

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Angeles, Philippines

MANILA, Philippines – An Angeles City, Pampanga Regional Trial Cour...

Crypto Website Reported Scam Hub Human Trafficking Forced Labor

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Kampot, Cambodia

Six Chinese nationals behind an online scam operation were sentence...

Other Website Reported Scam Compound Human Trafficking Forced Labor

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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

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CHIANG RAI, Thailand

CHIANG RAI — Eight people were arrested Thursday in Chiang Rai on s...

Other Website Reported Fake ID Cards Identity Fraud Government Corruption

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