Verified Scams Database
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Two Malaysian i...
Malaysia, Malaysia
Two Malaysian men, Goh Ket Ming, 44, and Liew Wee Yan, 38, were sep...
Impersonation
Facebook
Reported
sgnews
Singapore
Police
0 comments • 60 views
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Couple, aged 30...
Singapore, Singapore
A couple from China, who approached strangers outside MRT stations ...
Money
Website
Reported
Fraud
Scam
China
0 comments • 58 views
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M'sian woman, 7...
Singapore, Singapore
A Malaysian woman, 73, was arrested for allegedly collecting cash a...
Money
Website
Reported
Scam
Fraud
Arrest
0 comments • 79 views
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Thai Taxi Scam ...
Pattaya, Thailand
American foreigner gets upset about a taxi scam. A disagreement hap...
Money
Reddit
Confirmed
taxi scam
tourist safety
assault
0 comments • 31 views
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