Verified Scams Database

Browse our database of verified scams reported by users worldwide

⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.

Showing 6 per page. Subscribe to unlock 20 per page and full details.

Filter by Type

Filter by Platform

Filter by Country

Clear

Filtered by tag: scam syndicate Remove

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 • 11 views View Details

manilla, Philippines

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

Other Website Reported Scam Hub POGO Cybercrime

0 comments • 48 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 • 71 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 • 87 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 • 42 views View Details

Singapore, Singapore

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

Impersonation Website Reported ingapore malaysia impersonation scam

0 comments • 47 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 • 43 views View Details