Verified Scams Database

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

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Filtered by tag: PhoneScam Remove

Malaysia, Malaysia

Retired teacher loses RM1mil, including home, in phone scam

Impersonation Reddit Reported PhoneScam Fraud Cybercrime

0 comments • 44 views View Details

New York, United States

One Call. $500,000 Gone. Here's Exactly How. It took less than 4 mi...

Impersonation Other Reported PhoneScam Vishing ScamAlert

0 comments • 51 views View Details

Singapore, Singapore

A 40-year-old man has become the third Malaysian to be arrested in ...

Impersonation Website Reported GovernmentScam OfficialImpersonation MoneyMule

0 comments • 25 views View Details

Singapore, Singapore

A 38-year-old Singaporean man will be charged in court on Saturday ...

Money Website Reported GovernmentScam OfficialImpersonation LuxuryGoodsFraud

0 comments • 24 views View Details

Singapore, Singapore

Come across a "court order" instructing you to transfer money to a ...

Impersonation Website Reported GovernmentScam CourtOrderFraud WhatsAppScam

0 comments • 25 views View Details