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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: 68
    • Views: 7,044
    02-16-2009, 09:40 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: 1,176
    07-30-2009, 01:29 PM Go to last post
    • Replies: 14
    • Views: 1,111
    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: 1,745
    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: 1,024
    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: 1,040
    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: 579
    12-16-2008, 08:15 AM Go to last post
    • Replies: 7
    • Views: 634
    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: 3,102
    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: 1,112
    01-29-2012, 10:52 AM Go to last post
    • Replies: 7
    • Views: 1,231
    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: 1,180
    04-29-2008, 01:37 PM Go to last post
    • Replies: 6
    • Views: 1,328
    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: 1,299
    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: 900
    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: 577
    01-06-2012, 01:39 AM Go to last post
    • Replies: 5
    • Views: 1,440
    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: 1,243
    03-05-2009, 09:54 AM Go to last post
    • Replies: 5
    • Views: 1,640
    02-15-2012, 11:42 AM Go to last post
  14. 600 arrested in Asia-wide crime bust.

    Started by De Master Yoda, 06-19-2011 03:42 AM
    • Replies: 5
    • Views: 766
    06-23-2011, 02:57 PM Go to last post

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