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: Scam Syndicate Remove

manilla, Philippines

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

Other Website Reported Scam Hub POGO Cybercrime

0 comments • 28 views View Details

Singapore, Singapore

SINGAPORE: Three Malaysian men were arrested within six hours of en...

Money Website Reported Money Mule ATM Cash-Out Scheme Scam Syndicate

0 comments • 28 views View Details

BUKIT MER..., Malaysia

BUKIT MERTAJAM: Five Chinese citizens and a Taiwanese man were fine...

Romance Website Reported Romance Scam Love Scam Online Fraud

0 comments • 49 views View Details

Singapore, Singapore

SINGAPORE – Three teenagers, including a Malaysian, were arrested f...

Money Website Reported malaysia scam syndicate business email compromise

0 comments • 25 views View Details

Singapore, Singapore

SINGAPORE – Two Malaysians have been arrested here for their suspec...

Impersonation Website Reported ingapore malaysia impersonation scam

0 comments • 39 views View Details

Jakarta, Indonesia

JAKARTA – Indonesia will review its visa-free entry policy for nati...

Other Website Reported visa-free policy southeast asia online gambling

0 comments • 13 views View Details