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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
    9 Pages •
    1 2 3 ... 9
    • Replies: 84
    • Views: 5,691
    Naruto
    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: 16
    • Views: 1,090
    De Master Yoda
    07-30-2009, 01:29 PM Go to last post

  3. 419ers busted for opening Aza Accounts at luxury Thai beach using fake PPs - Hua Hin

    Started by ThaiPol, 05-16-2013 03:37 PM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 14
    • Views: 134
    De Master Yoda
    Yesterday, 05:24 AM Go to last post

  4. Liberian 419 gang in Bangkok exposed

    Started by ThaiPol, 09-14-2010 09:08 AM
    2 Pages •
    1 2
    • Replies: 12
    • Views: 1,547
    Tywysoges Gwen
    09-17-2010, 12:09 PM Go to last post

  5. Japan: The Poodle scam

    Started by Miyuki, 04-27-2007 01:39 PM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 973
    Miyuki
    01-03-2010, 03:18 AM Go to last post

  6. 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: 969
    Templar
    07-23-2009, 11:33 AM Go to last post

  7. Japan: Laundered money returned

    Started by Dororo, 04-19-2008 08:55 AM
    • Replies: 9
    • Views: 493
    Naruto
    12-16-2008, 08:15 AM Go to last post

  8. Emperor of Indonesia

    Started by Templar, 01-29-2012 10:10 AM
    • Replies: 8
    • Views: 744
    Gentle Giant
    01-30-2012, 05:45 AM Go to last post

  9. Japanese police guard ATMs in battle against fraud

    Started by De Master Yoda, 09-08-2008 12:54 PM
    • Replies: 7
    • Views: 539
    Miyuki
    01-21-2010, 01:07 AM Go to last post

  10. China: 9 Cameroonians Arrested for Fraud

    Started by Templar, 07-28-2009 12:27 PM
    • Replies: 7
    • Views: 2,606
    The Doctor
    08-02-2009, 03:59 AM Go to last post

  11. Ferrari the Liberian wash wash King arrested in Bangkok

    Started by ThaiPol, 05-24-2012 01:01 PM
    liberia wash wash 2 Attachment(s)
    • Replies: 7
    • Views: 819
    ThaiPol
    05-29-2012, 08:05 AM Go to last post

  12. Japanese Websites Hacked

    Started by YogiBear, 04-02-2008 05:14 PM
    • Replies: 6
    • Views: 1,146
    Marie
    04-29-2008, 01:37 PM Go to last post

  13. Six Arrested in Japan for Involvement in 2008 Citibank Scam

    Started by Templar, 09-08-2010 02:45 AM
    • Replies: 6
    • Views: 1,091
    Templar
    09-10-2010, 05:56 AM Go to last post

  14. Japan: Sham marriages

    Started by Miyuki, 02-25-2011 01:17 AM
    • Replies: 6
    • Views: 1,153
    Nanook
    03-04-2011, 12:49 AM Go to last post

  15. 700 Nigerians in Thai prisons, others dead.

    Started by De Master Yoda, 10-05-2011 01:18 PM
    • Replies: 6
    • Views: 835
    Stillwaters
    02-08-2012, 12:33 AM Go to last post

  16. Nigerians held in India over phishing scam

    Started by Garreg Ddu, 01-03-2012 07:34 PM
    • Replies: 6
    • Views: 503
    Dick H Box
    01-06-2012, 01:39 AM Go to last post

  17. 3 Nigerians arrested for check scam in Korea

    Started by De Master Yoda, 10-24-2008 05:41 AM
    • Replies: 5
    • Views: 1,324
    Princess
    01-10-2009, 11:33 AM Go to last post

  18. Japan: Furikome Sagi

    Started by Dororo, 02-02-2007 12:23 PM
    • Replies: 5
    • Views: 1,010
    Dororo
    03-05-2009, 09:54 AM Go to last post

  19. Philippines: 4 Nigerians arrested for credit card fraud

    Started by Central Scrutinizer, 08-27-2009 12:26 AM
    • Replies: 5
    • Views: 1,515
    Templar
    02-15-2012, 11:42 AM Go to last post

  20. 600 arrested in Asia-wide crime bust.

    Started by De Master Yoda, 06-19-2011 03:42 AM
    • Replies: 5
    • Views: 675
    Sapphire's Strike
    06-23-2011, 02:57 PM Go to last post
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