+ Post New Thread
Page 1 of 18 12311 ... LastLast
Threads 1 to 20 of 360

Forum: Asian scam news

News items from Asia

  1. Japan: Money laundering gang broken up

    Started by Miyuki, 09-03-2007 08:57 AM
    7 Pages
    1 2 3 ... 7
    • Replies: 63
    • Views: 7,746
    08-01-2014, 01:41 AM Go to last post
  2. Japan: American sailor in trouble for homicide

    Started by Miyuki, 03-22-2008 12:20 PM
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,231
    07-30-2009, 01:29 PM Go to last post
    • Replies: 14
    • Views: 1,435
    05-18-2013, 05:24 AM Go to last post
  3. Liberian 419 gang in Bangkok exposed

    Started by ThaiPol, 09-14-2010 09:08 AM
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,823
    09-17-2010, 12:09 PM Go to last post
  4. Japan: The Poodle scam

    Started by Miyuki, 04-27-2007 01:39 PM
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,051
    01-03-2010, 03:18 AM Go to last post
  5. Philippines: 4 Nigerians face deportation for credit card fraud

    Started by Templar, 07-18-2009 05:58 AM
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,070
    07-23-2009, 11:33 AM Go to last post
  6. Japan: Laundered money returned

    Started by Dororo, 04-19-2008 08:55 AM
    • Replies: 9
    • Views: 612
    12-16-2008, 08:15 AM Go to last post
    • Replies: 7
    • Views: 675
    01-21-2010, 01:07 AM Go to last post
  7. China: 9 Cameroonians Arrested for Fraud

    Started by Templar, 07-28-2009 12:27 PM
    • Replies: 7
    • Views: 3,307
    08-02-2009, 03:59 AM Go to last post
  8. Emperor of Indonesia

    Started by Templar, 01-29-2012 10:10 AM
    • Replies: 7
    • Views: 1,249
    01-29-2012, 10:52 AM Go to last post
    • Replies: 7
    • Views: 1,361
    05-29-2012, 08:05 AM Go to last post
  9. Japanese Websites Hacked

    Started by YogiBear, 04-02-2008 05:14 PM
    • Replies: 6
    • Views: 1,205
    04-29-2008, 01:37 PM Go to last post
    • Replies: 6
    • Views: 1,440
    09-10-2010, 05:56 AM Go to last post
  10. Japan: Sham marriages

    Started by Miyuki, 02-25-2011 01:17 AM
    • Replies: 6
    • Views: 1,343
    03-04-2011, 12:49 AM Go to last post
  11. 700 Nigerians in Thai prisons, others dead.

    Started by De Master Yoda, 10-05-2011 01:18 PM
    • Replies: 6
    • Views: 934
    02-08-2012, 12:33 AM Go to last post
  12. Nigerians held in India over phishing scam

    Started by Garreg Ddu, 01-03-2012 07:34 PM
    • Replies: 6
    • Views: 616
    01-06-2012, 01:39 AM Go to last post
    • Replies: 5
    • Views: 1,537
    01-10-2009, 11:33 AM Go to last post
  13. Japan: Furikome Sagi

    Started by Dororo, 02-02-2007 12:23 PM
    • Replies: 5
    • Views: 1,340
    03-05-2009, 09:54 AM Go to last post
  14. Japan: Furikomesagi swindlers don't rest

    Started by Miyuki, 08-10-2009 01:29 PM
    • Replies: 5
    • Views: 733
    06-20-2014, 09:03 AM Go to last post
    • Replies: 5
    • Views: 919
    06-27-2010, 02:04 AM Go to last post

+ Post New Thread
Page 1 of 18 12311 ... LastLast

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 10 replies or 100 views
Hot thread with unread posts
More than 10 replies or 100 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •