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

Hanoi cops prob...

Hanoi, Vietnam

Timeshare Scam, Holiday Membership Scam, Consumer Fraud

Hanoi cops probe 187 in holiday membership scam that stole nearly $7M from seniors

The Hanoi police are investigating 23 companies for alleg...

Investment Website Timeshare Scam Holiday Membership Scam Consumer Fraud
0 comments • 31 views Unlock Details
Bank, police te...

Kuala Lumpur, Malaysia

Scam Awareness, Fraud Prevention, Cybersecurity Education

Bank, police team up against scammers

Rangers hitting the road to spread awareness WITH scams a...

Investment Website Scam Awareness Fraud Prevention Cybersecurity Education
0 comments • 48 views Unlock Details
Four charged as...

Phú Thọ, Vietnam

Scam Center, Cybercrime, Chinese Scam Networks

Four charged as police foil attempt to move scam operation from Cambodia to Việt Nam

PHÚ THỌ — Police in the northern province of Phú Thọ said...

Other Website Scam Center Cybercrime Chinese Scam Networks
0 comments • 62 views Unlock Details
VND5 billion ti...

Hanoi, Vietnam

Timeshare Scam, Elder Fraud, Financial Exploitation

VND5 billion timeshare scam leaves 70-year-old woman bankrupt

On June 6-7, the first two episodes of the documentary se...

Money Website Timeshare Scam Elder Fraud Financial Exploitation
0 comments • 38 views Unlock Details
Eight arrested ...

CHIANG RAI, Thailand

Fake ID Cards, Identity Fraud, Government Corruption

Eight arrested over illegal ID‑card scheme linked to scams

CHIANG RAI — Eight people were arrested Thursday in Chian...

Other Website Fake ID Cards Identity Fraud Government Corruption
0 comments • 43 views Unlock Details
Six foreigners ...

BUKIT MER..., Malaysia

Romance Scam, Love Scam, Online Fraud

Six foreigners fined RM9,000 each for online love scam

BUKIT MERTAJAM: Five Chinese citizens and a Taiwanese man...

Romance Website Romance Scam Love Scam Online Fraud
0 comments • 78 views Unlock Details
Why Gift Card F...

Jakarta, Indonesia

Gift Card Fraud, Digital Payments, E-commerce Fraud

Why Gift Card Fraud Is So Hard to Detect

Why Gift Card Fraud Is So Hard to Detect TEMPO.CO, Jakart...

Money Website Gift Card Fraud Digital Payments E-commerce Fraud
0 comments • 59 views Unlock Details
Widespread abus...

Cambodia, Cambodia

AmnestyInternational, HumanTrafficking, ForcedLabor

Widespread abuses persist in Cambodia cyber-scam compounds despite crackdown

Amnesty International reported Monday that Cambodia’s hig...

Other Website AmnestyInternational HumanTrafficking ForcedLabor
0 comments • 46 views Unlock Details
Help I got scammed

Indonesia, Indonesia

: indonesia, blackmail scam, whatsapp scam

Help I got scammed

 Help i got scammed and getting blackmailed. Udah lapor p...

Other Reddit : indonesia blackmail scam whatsapp scam
0 comments • 109 views Unlock Details
$30k lost since...

Singapore

singapore, gift card scam, business email scam

$30k lost since Jan 1 to scammers pretending to be victims’ bosses, asking for gift card purchases

SINGAPORE - The police are warning the public to be caref...

Business Website singapore gift card scam business email scam
0 comments • 83 views Unlock Details
Hundreds of for...

Lubuk Baja, Indonesia

batam, immigration raid, international scam syndicate

Hundreds of foreigners nabbed at scam centre in Batam

BATAM - Hundreds of foreigners were nabbed during a raid ...

Other Website batam immigration raid international scam syndicate
0 comments • 79 views Unlock Details
Beware of onlin...

Singapore, Singapore

permanent residency scam, PR application scam, immigration fraud

Beware of online ads, social media posts offering help with S’pore PR applications: Police

SINGAPORE – Victims have lost almost $400,000 so far in 2...

Impersonation Website permanent residency scam PR application scam immigration fraud
0 comments • 80 views Unlock Details
Man receives Go...

Singapore, Singapore

police impersonation scam, google meet scam, phishing

Man receives Google Meet call from scammer acting as S'pore police, proceeds to waste his time

A man received a Google Meet video call from a person imp...

Impersonation Website police impersonation scam google meet scam phishing
0 comments • 74 views Unlock Details
3 teens arreste...

Singapore, Singapore

malaysia, scam syndicate, business email compromise

3 teens arrested after duping US remitter in business e-mail compromise scam involving $3.7m

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

Money Website malaysia scam syndicate business email compromise
0 comments • 36 views Unlock Details
Kelantan love s...

Kuala Lumpur, Malaysia

kelantan, love scam, romance scam

Kelantan love scam ring allegedly targeting Singapore men busted, 58 suspects arrested

KUALA LUMPUR: Police in Malaysia have arrested 58 people ...

Romance Website kelantan love scam romance scam
0 comments • 51 views Unlock Details
Another 2 Malay...

Singapore, Singapore

ingapore, malaysia, impersonation scam

Another 2 Malaysians arrested for suspected roles in government official impersonation scam

SINGAPORE – Two Malaysians have been arrested here for th...

Impersonation Website ingapore malaysia impersonation scam
0 comments • 44 views Unlock Details
Beware of imper...

Singapore, Singapore

scam alert, impersonation scam, fake virtual meetings

Beware of impersonation scams involving virtual meetings with ‘government officials’

SINGAPORE – Be wary of invitations to virtual meetings wi...

Impersonation Website scam alert impersonation scam fake virtual meetings
0 comments • 49 views Unlock Details
7 arrested, 65 ...

Singapore, Singapore

SIM card fraud, illicit SIM registration, cybercrime

7 arrested, 65 under probe for alleged involvement in registering SIM cards for illicit purposes

SINGAPORE – Seven people were arrested and 65 others are ...

Other Website SIM card fraud illicit SIM registration cybercrime
0 comments • 50 views Unlock Details
Singapore polic...

Singapore, Singapore

cyber command, singapore police force, SPF

Singapore police to launch dedicated Cyber Command in July to combat online crimes, scams

SINGAPORE - A new police Cyber Command will be establishe...

Other Website cyber command singapore police force SPF
0 comments • 28 views Unlock Details
Man who opened ...

Singapore, Singapore

money laundering, scam proceeds, bank accounts

Man who opened bank accounts that received over $800k in alleged scam proceeds to be charged

SINGAPORE – A 42-year-old man who opened corporate bank a...

Money Website money laundering scam proceeds bank accounts
0 comments • 23 views Unlock Details
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