PDA

View Full Version : Asian scam news


  1. Japan: Important story from Matsushita Shuji
  2. U. A. E. - 3 More Nigerian scammers arrested
  3. Japan: Money scam hits Okinawa Service member
  4. Japan: Search engines in Japan
  5. Japan-USA Treaty
  6. Thailand: three Sri Lankan men arrested
  7. Japan: Cold Calling
  8. Japan: Furikome Sagi
  9. Japan: Fake notes to watch out for
  10. The wash wash scam - The black money scam in Japan
  11. India: Mumbai police's cyber crime effort targets youth
  12. Filipino conman preys on priests
  13. Japan: Possible help for victims
  14. Japan: free online service
  15. Kuwait: His Majesty requires your assistance
  16. Turkey, fraud increases many times
  17. Japan: The Poodle scam
  18. Japan's FSA surveys online banking security in fraud crackdown - report
  19. UAE fraud cases up
  20. Tokyo: New International Financial Center?
  21. Japan: Tax scam
  22. Hong Kong: eBay scammers arrested
  23. Sharjah UAE: Arrests
  24. Japan: 'SIA refund' Phone scam
  25. India: Nigerian Okhai Prince Albert arrested
  26. Thailand. Glolotto Mobile Phones Lottery.
  27. India: Tarang Bhargava arrested
  28. Bahrain: E-mail hoax alert
  29. Hong Kong : warning lottery scam
  30. Singapore: kidnap scam
  31. Japan: Money laundering gang broken up
  32. China: phony official Olympics Web site
  33. India: new credit card scam
  34. China's leader targets corruption
  35. Japan: Information stolen from website
  36. Spam and phishing ban in Japan
  37. Japan: Money for victims?
  38. Brunei: Nokia phone scam
  39. India: Firoz Bakht Ahmed, victim
  40. Japan: World Ocean Farm
  41. India: 2 Nigerians held for online lottery fraud
  42. Japan: Counterfeit money
  43. Japanese Prisons Are Overflowing With Foreign Criminals!
  44. China: Crackdown on websites
  45. Computer virus - no law against it in Japan
  46. Japanese crooks pretend to be victims
  47. Japan to fingerprint more visitors?
  48. Nepal: Accused kidney trafficker deported
  49. China: class B warrant for fraud suspects
  50. Phillipine: credit card fraud
  51. Japan: Increased penalties for spammers
  52. Chinese trial over fake receipts
  53. China's rogues gallery of graft
  54. Bahrain: Credit card fraud.
  55. Japan: sisters arrested
  56. Hackers attacking Japanese sites
  57. Mumbai, India: Blesseo Osas alias Mark Harry.
  58. Japan: American sailor in trouble for homicide
  59. japan websites hacked
  60. Japan: Keitai scam
  61. Bahrain: BD60,000 card fraud man jailed
  62. Japan: Laundered money returned
  63. India: Subhrodeb Saha Chowdhury;credit card scam
  64. New "Phishing Trojan" attack from Chinese site
  65. Jaipur, India: E-banking fraud
  66. Japan: ordinance to ban door to door sales
  67. Singapore: One victim loses $500,000
  68. Japanese island locks down for summit
  69. Yokohama University professors take money
  70. Japan: Fujita Hirofumi, phishing scam
  71. Thai, Malaysian cops to jointly tackle cybercrime.
  72. Japan: Pacific Consultants International
  73. Japan: KDDI problems
  74. Singapore: $1,600 iPhone scam
  75. Japan: redisents seek to prevent crime syndicate operations
  76. Japan: public hesitant to cooperate with police
  77. India: Engineer falls prey to cyber fraud, NHRC orders probe
  78. Japanese police guard ATMs in battle against fraud
  79. Net scams hit Cambodia
  80. U.A.E: Hackers Use Phoney Credit Cards
  81. Five members of Taiwanese fraud ring escorted from China
  82. Abu Dhabi: Woman jailed for trying to pass fake notes
  83. Japanese businessman rescued
  84. Fake degrees - La shukran!
  85. Indian internet fraud: Offenders roaming free
  86. Cambodia: New internet users vulnerable to scams
  87. Singapore: Banks foil phone-kidnap scams
  88. Philippines: Text scams rising amid economic downturn
  89. Japanese Foreign Ministry warns public to beware of 419 fraud
  90. India: Police arrest one in Noida net-banking fraud
  91. 3 Nigerians arrested for check scam in Korea
  92. India: Lankan held for credit card fraud, techie aide on the run
  93. 419 scammers increasingly targeting Japanese companies
  94. RM3 billion lost to fraud, Malaysia
  95. India top spam originator in Asia
  96. India origin whiz-kid jailed for 2 mn pounds card fraud
  97. Singapore: Nun falls prey to e-mail scam
  98. Singapore: Defeat conmen with personal touch
  99. Delhi firm's employee held for money scheme fraud
  100. India: Manager arrested for fraud
  101. Fraud crimes on the rise in Taiwan: police statistics
  102. India: Courier firm employee held for credit card fraud
  103. India No. 1 spamming nation in Asia
  104. China: Ant aphrodisiac conman executed
  105. Credit card fraud: Pune tops India list
  106. Beijing police launch campaign against phone call fraud
  107. Japan: Court clerk forges family register
  108. Japan: New card for foreigners
  109. Japan: Consumers lose big to fraud
  110. India: Beware of e-mails seeking help
  111. Japan: Police will freeze bank accounts
  112. Malaysia: Four foreigners nabbed for black money scam
  113. China; Phone scam nets victims
  114. India: Nigerian nabbed in online lottery scam
  115. Japan: Identity lending for illegal foreigners
  116. Japanese businessman Kazutsugi Nami arrested for £1bn fraud
  117. Taiwan: former first lady in court
  118. Japan: Google Calendar data loss
  119. Japan: Stock trader paid to find more victims
  120. Malaysia: 6 Nigerians arrested for job scam
  121. Beijing - a scammer’s paradise
  122. Chinese police detained nine African nationals for passport fraud
  123. India: Two more fooled by Nigerian SMS scam, lose Rs 5L
  124. India: Kingpin Nigerian of online lottery fraud scam arrested
  125. India: BI gets prosecution sanction from Admn
  126. Bangladesh: Supernatural "genie" con men arrested
  127. Philippines: 4 Nigerians face deportation for credit card fraud
  128. China: 9 Cameroonians Arrested for Fraud
  129. Singapore: Fake university closes
  130. UAE 'magicians' arrested for bank note swindle
  131. India: Nigerian national arrested in email fraud case
  132. Japan: Money swindlers don't rest
  133. Korea: Con-artists Attempt to Swindle Money from Foreign Firms
  134. Philippines: 4 Nigerians arrested for credit card fraud
  135. Lebanon charges businessman with fraud
  136. India: New, 'branded' Nigerian scamsters may soon come calling
  137. Dubai: Nigerian faces deportation, jail in online fraud
  138. Japan: marriage fraud