View Full Version : Asian scam news
- Japan: Important story from Matsushita Shuji
- U. A. E. - 3 More Nigerian scammers arrested
- Japan: Money scam hits Okinawa Service member
- Japan: Search engines in Japan
- Japan-USA Treaty
- Thailand: three Sri Lankan men arrested
- Japan: Cold Calling
- Japan: Furikome Sagi
- Japan Skating Federation Scammed by Nigerians
- Japan: Waseda University works on Cybercrime
- Japan: Fake notes to watch out for
- The wash wash scam - The black money scam in Japan
- India: Mumbai police's cyber crime effort targets youth
- Filipino conman preys on priests
- Japan: Possible help for victims
- Japan: free online service
- Kuwait: His Majesty requires your assistance
- Turkey, fraud increases many times
- Japan: The Poodle scam
- Japan's FSA surveys online banking security in fraud crackdown - report
- UAE fraud cases up
- Tokyo: New International Financial Center?
- Japan: Tax scam
- Hong Kong: eBay scammers arrested
- Sharjah UAE: Arrests
- Japan: 'SIA refund' Phone scam
- India: Nigerian Okhai Prince Albert arrested
- Thailand. Glolotto Mobile Phones Lottery.
- India: Tarang Bhargava arrested
- Bahrain: E-mail hoax alert
- Hong Kong : warning lottery scam
- Singapore: kidnap scam
- Japan: Money laundering gang broken up
- China: phony official Olympics Web site
- India: new credit card scam
- China's leader targets corruption
- Japan: Information stolen from website
- Spam and phishing ban in Japan
- Japan: Money for victims?
- Brunei: Nokia phone scam
- India: Firoz Bakht Ahmed, victim
- Japan: World Ocean Farm
- India: 2 Nigerians held for online lottery fraud
- Japan: Counterfeit money
- Japanese Prisons Are Overflowing With Foreign Criminals!
- China: Crackdown on websites
- Computer virus - no law against it in Japan
- Japanese crooks pretend to be victims
- Japan to fingerprint more visitors?
- Nepal: Accused kidney trafficker deported
- China: class B warrant for fraud suspects
- Phillipine: credit card fraud
- Japan: Increased penalties for spammers
- Chinese trial over fake receipts
- China's rogues gallery of graft
- Bahrain: Credit card fraud.
- Japan: sisters arrested
- Hackers attacking Japanese sites
- Mumbai, India: Blesseo Osas alias Mark Harry.
- Japan: American sailor in trouble for homicide
- japan websites hacked
- Japanese Websites Hacked
- Japan: Keitai scam
- Bahrain: BD60,000 card fraud man jailed
- Japan: Laundered money returned
- India: Subhrodeb Saha Chowdhury;credit card scam
- New "Phishing Trojan" attack from Chinese site
- Jaipur, India: E-banking fraud
- Japan: ordinance to ban door to door sales
- Singapore: One victim loses $500,000
- Japanese island locks down for summit
- Yokohama University professors take money
- Japan: Fujita Hirofumi, phishing scam
- Thai, Malaysian cops to jointly tackle cybercrime.
- Japan: Pacific Consultants International
- Japan: KDDI problems
- Singapore: $1,600 iPhone scam
- Japan: redisents seek to prevent crime syndicate operations
- Japan: public hesitant to cooperate with police
- India: Engineer falls prey to cyber fraud, NHRC orders probe
- Japanese police guard ATMs in battle against fraud
- Net scams hit Cambodia
- U.A.E: Hackers Use Phoney Credit Cards
- Five members of Taiwanese fraud ring escorted from China
- Abu Dhabi: Woman jailed for trying to pass fake notes
- Japanese businessman rescued
- Indian internet fraud: Offenders roaming free
- Cambodia: New internet users vulnerable to scams
- Singapore: Banks foil phone-kidnap scams
- Philippines: Text scams rising amid economic downturn
- Japanese Foreign Ministry warns public to beware of 419 fraud
- India: Police arrest one in Noida net-banking fraud
- 3 Nigerians arrested for check scam in Korea
- India: Lankan held for credit card fraud, techie aide on the run
- 419 scammers increasingly targeting Japanese companies
- RM3 billion lost to fraud, Malaysia
- India top spam originator in Asia
- India origin whiz-kid jailed for 2 mn pounds card fraud
- Singapore: Nun falls prey to e-mail scam
- Singapore: Defeat conmen with personal touch
- Delhi firm's employee held for money scheme fraud
- India: Manager arrested for fraud
- Fraud crimes on the rise in Taiwan: police statistics
- India: Courier firm employee held for credit card fraud
- India No. 1 spamming nation in Asia
- China: Ant aphrodisiac conman executed
- Credit card fraud: Pune tops India list
- Beijing police launch campaign against phone call fraud
- Japan: Court clerk forges family register
- Japan: New card for foreigners
- Japan: Consumers lose big to fraud
- India: Beware of e-mails seeking help
- Japan: Police will freeze bank accounts
- Malaysia: Four foreigners nabbed for black money scam
- China; Phone scam nets victims
- India: Nigerian nabbed in online lottery scam
- Japan: Identity lending for illegal foreigners
- Japanese businessman Kazutsugi Nami arrested for £1bn fraud
- Taiwan: former first lady in court
- Japan: Google Calendar data loss
- Japan: Stock trader paid to find more victims
- Malaysia: 6 Nigerians arrested for job scam
- Beijing - a scammer’s paradise
- Chinese police detained nine African nationals for passport fraud
- India: Two more fooled by Nigerian SMS scam, lose Rs 5L
- India: Kingpin Nigerian of online lottery fraud scam arrested
- India: BI gets prosecution sanction from Admn
- Bangladesh: Supernatural "genie" con men arrested
- Philippines: 4 Nigerians face deportation for credit card fraud
- China: 9 Cameroonians Arrested for Fraud
- Singapore: Fake university closes
- UAE 'magicians' arrested for bank note swindle
- India: Nigerian national arrested in email fraud case
- Japan: Money swindlers don't rest
- Korea: Con-artists Attempt to Swindle Money from Foreign Firms
- Philippines: 4 Nigerians arrested for credit card fraud
- Lebanon charges businessman with fraud
- India: New, 'branded' Nigerian scamsters may soon come calling
- Dubai: Nigerian faces deportation, jail in online fraud
- Japan: marriage fraud
- China: Internet domain registration
- Malaysia: Net love makes Korean man poorer
- Arrests in India.
- China changes registration rules - will spam changes follow?
- South Korea leads in malware
- Tokyo police crackdown hentai malware crooks
- Israel: 419 suspects can be extradited to US.
- Malaysia: Four Nigerian kidnappers held
- Japan: WU to provide more services
- Taiwan: Nigerian scams prevalent, warns government
- Beijing police now do blogging, podcasts
- Guangzhou: new checks on illegal immigration
- Japan: Gang member extradited
- Here is what happens when you engage a Gold Scam without Common Sense
- Chinese police crack 764 phone scam gangs
- U.A.E. ‘Phishing’ raid empties bank accounts
- India: five arrested for e-mail fraud
- Malaysia: Nigerian scam suspects arrested for conning Argentine
- Malaysia: 200 cheated
- Malaysia: University on lookout for romance scammers
- Six Arrested in Japan for Involvement in 2008 Citibank Scam
- Liberian 419 gang in Bangkok exposed
- Nine of Nigerian gang held for scam
- Chinese hackers using Korean govt. accounts
- Next of Kin in Malaysia?
- American under S’pore arrest wanted by Interpol
- Korea: Daily cyber attacks
- Scammer busted for drugs in THailand
- Mr. Eze Ifeanyi and Co Busted around Thailand
- India: Spectrum case is mother of all scams: SC
- Malaysia: 2 Nigerians charged in Moroccan kidnap
- Malaysia: 4 Africans arested over counterfeit cash
- Japan: Sham marriages
- Korea: Government sites hit by Ddos attack
- Thailand: Congolese check gang broken up
- Philippines: Most dangerous’ man uses law to destroy people
- India: Swindlers cheat thousands in Maha through fake insurance firm
- India CyberCops crush Nigerian 419 gang
- 600 arrested in Asia-wide crime bust.
- Money laundering case: Mumbai court rejects Hasan Ali's bail plea
- alibaba.com
- China closes fake Apple stores in Kunming
- China targets baby smugglers
- Biggest cheating syndicate sets up base in Malaysia
- India: Nigerian arrested for fraud
- Korea: Chinese Hackers behind latest leaks
- N. Korea Turns to Online Game Hackers to Earn Hard Currency
- Taiwan ex-president gets another jail term
- Iran: email attack
- Japan: British rakugo performer has email hacked
- India: Fake certificate rackets thriving
- Japan PCs used in cyber attack
- Thailand: Prime Minister's FB hacked.
- 700 Nigerians in Thai prisons, others dead.
- Japan: Ozawa on trial
- Taiwan: Scammer cons woman out of NT$10 million
- Filipinos fall victim to Steve Jobs death scam
- Hundreds arrested over UAE phone scam
- Japan: cyber attacks on Japanese computers
- Korea: MapleStory game system hacked
- Malaysia: 4 Nigerian con a policeman
- Malaysia: Bukit Aman scam
- Nigerians held in India over phishing scam
- Korea: Foreign Ministry warns about African kidnapping
- Edward or Eddy Biggs 10 Little Pigs Ltd Scam
- India: CBI busts railway recruitment scam, arrests two
- Japan: Woman arrested for fraud and murder
- Emperor of Indonesia
- Philippines: Senate OKs anti-cybercrime bill
- India: engineering student lost Rs 5 lakh to SMS fraudsters
- Thailand: Scammers arrested in Pattaya
- Hong Kong; Boy (13) arrested in $50 000 internet scam
- India: Nigerian Man Arrested In Internet Lottery Scam
- Malaysia: Kidnapping scam surfacing in Serdang
- Malaysia: Man cheated in marriage scam
- Mr. Rand Hultz. The Iraq Fund
- Indonesia: Three foreigners arrested for email scam
- Sentenced To Death In China For $16 Million Investor Scam
- Malaysian police arrest 137 in gambling bust
- Kuala Lumpur - 83 arrested in blitz against online scams
- India : 2 Held in Bank Account-Hacking Case
- Philippines: phone scam arrests made
- Ferrari the Liberian wash wash King arrested in Bangkok
- China cracks down on ID thieves
- Thai Police arrest Nigerian Facebook cheat
- Chinese arrests for phone fraud
- 3 UK boys caught in 419 Bangkok British Joker Broker Scam Bust
- Seoul: arrest warrant for president's brother
- Korea: Indonesian Arrested in Tsunami Scam
- Singapore: Nigerian arrested for romance scam
- Japan: Cameroonian arrested for black money scam
- S'porean arrested in HK for $4.9b bank scam
- Philippine police arrest 350 in China phone scam
- India: Credit card fraudsters arrested
- Japan: Finance minister under fire for criminal ties
- Malaysia: Nigerian student arrested for bank fraud
- Malaysia: Black money gang arrested
- Iran: 4 sentenced for bank fraud
- 5 execs in Philippine investment scam surrender
- Manila: Rasuman pyramid scam brains arrested
- Indians master Nigerian fraud
- Toshiba President by day Black dollar boy by night - The Korean Scammer
- India: TN will use Goondas Act to curb cyber crime.
- Japan: 2channel ignores police emails.
- Cambodia arrests 80 Taiwanese, Chinese for telephone scam
- Beijing - 505 suspects arrested in transnational telecom scam
- 10,000 fake call centres in Delhi, say police
- Thailand - Nigerian online scammers nabbed
- Hackers target Yahoo users in Singapore
- Thailand: Nigerian online fraud gang busted
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