Verified Scams Database

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Filtered by tag: investment scam Remove
Love scam raids...

Ipoh, Perak,, Malaysia

IPOH: Police have arrested 12 Chinese nationals following raids on ...

Romance Website Reported Love Scam Romance Scam Online Scam
0 comments • 13 views View Details
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 • 4 views View Details
ASIC warning: P...

Australia, Australia

ASIC is warning Australians to be extremely cautious of investment ...

Investment Website Reported pump and dump scam investment scam stock manipulation
0 comments • 20 views View Details
Florida AG anno...

Florida, United States

TALLAHASSEE, Fla. -- Florida’s Cyber Fraud Enforcement Unit has del...

Employment Website Reported cryptocurrency scam crypto fraud work-from-home scam
0 comments • 3 views View Details
Two members of ...

New York,..., United States

Earlier today, in federal court in Brooklyn, an indictment was unse...

Money Website Reported Pig Butchering Scam Investment Scam Cryptocurrency Scam
0 comments • 3 views View Details
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 View Details
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 View Details
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 View Details
VND5 billion ti...

Hanoi, Vietnam

On June 6-7, the first two episodes of the documentary series VTV S...

Money Website Reported Timeshare Scam Elder Fraud Financial Exploitation
0 comments • 38 views View Details
Vietnamese scam...

Bao loc, Vietnam

Vietnamese scammer from bao loc, romance/investment scammer. Nguyen...

Romance Facebook Reported romance scam investment scam online fraud
0 comments • 130 views View Details