Verified Scams Database
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Pakistani men a...
Pattaya, Thailand
Police arrested six Pakistani nationals in Pattaya today, June 19, ...
Other
Website
Reported
herbal scam
tourist scam
fraud
0 comments • 46 views
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200 arrested in...
Ho Chi Minh, Vietnam
Nearly 200 executives and employees of travel companies in Ho Chi M...
Investment
Website
Reported
investment scam
holiday membership scam
fraud
0 comments • 39 views
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Kelantan love s...
Kuala Lumpur, Malaysia
KUALA LUMPUR: Police in Malaysia have arrested 58 people after bust...
Romance
Website
Reported
kelantan
love scam
romance scam
0 comments • 51 views
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Russian scammer...
Pattaya, Thailand
Video update Russian scammers busted Police have dismantled a su...
Other
Facebook
Reported
fraud
cybercrime
scam network
0 comments • 87 views
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