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Found 454 result(s) for "" (showing 6 per page)

I'm scared my m...

Malaysia, Malaysia

Identity Theft, Credit Card Scam, Fake Bank Agent

I'm scared my mom got scammed

We were walking in the shopping mall and there were these...

Impersonation Reddit Identity Theft Credit Card Scam Fake Bank Agent
0 comments • 39 views Unlock Details
Scam targets pe...

JOHOR BARU, Malaysia

Pet Scam, Animal Blood Donor Scam, Advance Fee Fraud

Scam targets pet owners seeking blood transfusion

JOHOR BARU: Desperate dog owners seeking blood transfusio...

Money Reddit Pet Scam Animal Blood Donor Scam Advance Fee Fraud
0 comments • 40 views Unlock Details
Clone, scam, re...

Malaysia, Malaysia

AI Fraud, Deepfake Scam, Voice Cloning

Clone, scam, repeat: Inside the sophisticated AI fraud wave targeting Malaysia

Clone, scam, repeat: Inside the sophisticated AI fraud wa...

Other Reddit AI Fraud Deepfake Scam Voice Cloning
0 comments • 60 views Unlock Details
Lorry driver lo...

Kuala Ter..., Malaysia

Task Scam, Job Scam, Like & Earn Scam

Lorry driver loses over RM80,000 to part-time job scam

KUALA TERENGGANU: A lorry driver here has lost RM80,580 a...

Employment Website Task Scam Job Scam Like & Earn Scam
0 comments • 51 views Unlock Details
Scammer Alert‼️‼️

philippines, Philippines

|, Travel, Scam

Scammer Alert‼️‼️

Please do not book to this travel agency. I got scammed f...

Money Facebook | Travel Scam
0 comments • 50 views Unlock Details
Police urged to...

Kuala Lumpur, Malaysia

Investment Scam, Forex Scam, Crypto Scam

Police urged to expedite probes into 18 suspected scam companies

KUALA LUMPUR: The Malaysia International Humanitarian Org...

Investment Website Investment Scam Forex Scam Crypto Scam
0 comments • 74 views Unlock Details
PNP orders manh...

manilla, Philippines

Scam Hub, POGO, Cybercrime

PNP orders manhunt vs. financiers behind Muntinlupa scam hub

MANILA – The Philippine National Police (PNP) has launche...

Other Website Scam Hub POGO Cybercrime
0 comments • 46 views Unlock Details
International L...

Jakarta, Indonesia

Romance Scam, Love Scam, Social Media Fraud

International Love Scam Syndicate Uncovered by Police, Loss Reached IDR 1.1 Billion

inp.polri.go.id - Jakarta. The East Java Regional Police ...

Romance Website Romance Scam Love Scam Social Media Fraud
0 comments • 45 views Unlock Details
Ho Chi Minh Cit...

Ho Chi Minh, Cambodia

Scam Center, Online Fraud, Chinese Crime Network

Ho Chi Minh City police bust online scam ring involving 42 Chinese nationals

Police officers on Sunday instituted a criminal case and ...

Other Website Scam Center Online Fraud Chinese Crime Network
1 comment • 87 views Unlock Details
Three Malaysian...

Singapore, Singapore

Money Mule, ATM Cash-Out Scheme, Scam Syndicate

Three Malaysians busted hours after entering Singapore on scam 'mission'

SINGAPORE: Three Malaysian men were arrested within six h...

Money Website Money Mule ATM Cash-Out Scheme Scam Syndicate
0 comments • 66 views Unlock Details
Indonesia depor...

Jakarta, Indonesia

Visa Fraud, Immigration Fraud, Document Forgery

Indonesia deports three Chinese nationals over visa fraud

Jakarta (ANTARA) - Indonesia's immigration authorities de...

Other Website Visa Fraud Immigration Fraud Document Forgery
0 comments • 49 views Unlock Details
Mister Universe...

manilla, Philippines

taxi scam, theft, phone theft

Mister Universe Thailand winner loses phone to Philippines taxi scam

The winner of Mister Universe Thailand 2026 warned travel...

Other Website taxi scam theft phone theft
0 comments • 76 views Unlock Details
Pakistani men a...

Pattaya, Thailand

herbal scam, tourist scam, fraud

Pakistani men arrested for overpriced herbal products scam

Police arrested six Pakistani nationals in Pattaya today,...

Other Website herbal scam tourist scam fraud
0 comments • 46 views Unlock Details
200 arrested in...

Ho Chi Minh, Vietnam

investment scam, holiday membership scam, fraud

200 arrested in Ho Chi Minh City for $23M 'holiday membership' scam

Nearly 200 executives and employees of travel companies i...

Investment Website investment scam holiday membership scam fraud
0 comments • 39 views Unlock Details
Kelantan scam v...

Kelantan, Malaysia

Investment Scam, Online Investment Fraud, Financial Fraud

Kelantan scam victims lose RM5.18mil in first five months

KOTA BARU: Greed and the desire for quick profits are amo...

Investment Website Investment Scam Online Investment Fraud Financial Fraud
0 comments • 30 views Unlock Details
Corrupt Officia...

Chiang Rai, Thailand

Fake ID Cards, Identity Fraud, Document Fraud

Corrupt Officials Caught Selling Thai ID Cards to Foreign Criminals in Chiang Rai

CHIANG RAI – On June 18, police launched a major raid in ...

Other Website Fake ID Cards Identity Fraud Document Fraud
0 comments • 50 views Unlock Details
Property worth ...

Kuala Lumpur, Malaysia

Property Fraud, Loan Shark Scam, Real Estate Fraud

Property worth RM50mil lost in ah long-linked scam, says group

KUALA LUMPUR: A consumer group claims that more than 100 ...

Other Website Property Fraud Loan Shark Scam Real Estate Fraud
0 comments • 56 views Unlock Details
Court convicts ...

Angeles, Philippines

Scam Hub, Human Trafficking, Forced Labor

Court convicts 3 foreigners of trafficking over Pampanga scam hub

MANILA, Philippines – An Angeles City, Pampanga Regional ...

Crypto Website Scam Hub Human Trafficking Forced Labor
0 comments • 42 views Unlock Details
Cambodia senten...

Kampot, Cambodia

Scam Compound, Human Trafficking, Forced Labor

Cambodia sentences 6 Chinese nationals to life in prison over scam-linked killing of Korean student

Six Chinese nationals behind an online scam operation wer...

Other Website Scam Compound Human Trafficking Forced Labor
0 comments • 36 views Unlock Details
Police stop Vie...

Dong Nai, Vietnam

Romance Scam, Military Impersonation, Social Media Fraud

Police stop Vietnamese woman from losing $50,000 to ‘US General’ romance scam

A 60-year-old woman in southern Dong Nai Province was sto...

Romance Website Romance Scam Military Impersonation Social Media Fraud
0 comments • 38 views Unlock Details
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