Verified Scams Database
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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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DOJ Trade Fraud...
US, United States
The DOJ simultaneously announced the permanent establishment of a n...
Other
Website
Reported
rade fraud
customs fraud
DOJ
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Court convicts ...
Angeles, Philippines
MANILA, Philippines – An Angeles City, Pampanga Regional Trial Cour...
Crypto
Website
Reported
Scam Hub
Human Trafficking
Forced Labor
0 comments • 42 views
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Cambodia senten...
Kampot, Cambodia
Six Chinese nationals behind an online scam operation were sentence...
Other
Website
Reported
Scam Compound
Human Trafficking
Forced Labor
0 comments • 36 views
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