Verified Scams Database
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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Fraudster used ...
United Ki..., United Kingdom
A fraudster who took more than £11m from investment funds intended ...
Investment
Website
Reported
investment fraud
pension fraud
elderly fraud
0 comments • 6 views
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Police urged to...
Kuala Lumpur, Malaysia
KUALA LUMPUR: The Malaysia International Humanitarian Organisation ...
Investment
Website
Reported
Investment Scam
Forex Scam
Crypto Scam
0 comments • 74 views
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Kelantan scam v...
Kelantan, Malaysia
KOTA BARU: Greed and the desire for quick profits are among the mai...
Investment
Website
Reported
Investment Scam
Online Investment Fraud
Financial Fraud
0 comments • 30 views
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