Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Filtered by tag: scam syndicate Remove
3 teens arreste...

Singapore, Singapore

SINGAPORE – Three teenagers, including a Malaysian, were arrested f...

Money Website Reported malaysia scam syndicate business email compromise
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Another 2 Malay...

Singapore, Singapore

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

Impersonation Website Reported ingapore malaysia impersonation scam
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