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Forum: Asian scam news

News items from Asia

  1. 10 Nigerians arrested For Lottery Fraud in India

    Started by Lioness1, 04-18-2013 08:24 AM
    2 Attachment(s)
    • Replies: 0
    • Views: 87
    Lioness1
    04-18-2013, 08:24 AM Go to last post

  2. 10,000 fake call centres in Delhi, say police

    Started by De Master Yoda, 01-21-2013 10:44 PM
    • Replies: 3
    • Views: 234
    Miyuki
    01-23-2013, 12:57 AM Go to last post

  3. 3 Nigerians arrested for check scam in Korea

    Started by De Master Yoda, 10-24-2008 05:41 AM
    • Replies: 5
    • Views: 1,335
    Princess
    01-10-2009, 11:33 AM Go to last post

  4. 3 UK boys caught in 419 Bangkok British Joker Broker Scam Bust

    Started by ThaiPol, 06-20-2012 12:35 PM
    2 Attachment(s)
    • Replies: 1
    • Views: 283
    Hua Mulan
    06-21-2012, 01:14 PM Go to last post

  5. 419 scammers increasingly targeting Japanese companies

    Started by De Master Yoda, 10-24-2008 06:30 AM
    • Replies: 0
    • Views: 265
    De Master Yoda
    10-24-2008, 06:30 AM Go to last post

  6. 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: 320
    De Master Yoda
    05-18-2013, 05:24 AM Go to last post

  7. 5 execs in Philippine investment scam surrender

    Started by xmanhere, 11-27-2012 07:39 AM
    • Replies: 0
    • Views: 178
    xmanhere
    11-27-2012, 07:39 AM Go to last post

  8. 600 arrested in Asia-wide crime bust.

    Started by De Master Yoda, 06-19-2011 03:42 AM
    • Replies: 5
    • Views: 686
    Sapphire's Strike
    06-23-2011, 02:57 PM Go to last post

  9. 700 Nigerians in Thai prisons, others dead.

    Started by De Master Yoda, 10-05-2011 01:18 PM
    • Replies: 6
    • Views: 843
    Stillwaters
    02-08-2012, 12:33 AM Go to last post

  10. Abu Dhabi: Woman jailed for trying to pass fake notes

    Started by De Master Yoda, 09-26-2008 12:01 AM
    • Replies: 0
    • Views: 271
    De Master Yoda
    09-26-2008, 12:01 AM Go to last post

  11. alibaba.com

    Started by Sapphire's Strike, 07-04-2011 04:00 AM
    • Replies: 0
    • Views: 279
    Sapphire's Strike
    07-04-2011, 04:00 AM Go to last post

  12. American under S’pore arrest wanted by Interpol

    Started by Templar, 10-22-2010 04:17 PM
    • Replies: 1
    • Views: 1,008
    Spanish Administrator
    11-01-2010, 04:33 AM Go to last post

  13. Arrests in India.

    Started by De Master Yoda, 01-30-2010 11:19 AM
    • Replies: 0
    • Views: 362
    De Master Yoda
    01-30-2010, 11:19 AM Go to last post

  14. Bahrain: BD60,000 card fraud man jailed

    Started by De Master Yoda, 04-12-2008 12:17 PM
    • Replies: 0
    • Views: 285
    De Master Yoda
    04-12-2008, 12:17 PM Go to last post

  15. Bahrain: Credit card fraud.

    Started by De Master Yoda, 03-02-2008 02:07 AM
    • Replies: 0
    • Views: 311
    De Master Yoda
    03-02-2008, 02:07 AM Go to last post

  16. Bahrain: E-mail hoax alert

    Started by De Master Yoda, 08-12-2007 03:42 AM
    • Replies: 1
    • Views: 667
    Gentle Giant
    08-12-2007, 04:38 AM Go to last post

  17. Bangkok - Woman conned by Facebook marriage scammers

    Started by Lioness1, 05-21-2013 01:45 PM
    • Replies: 0
    • Views: 34
    Lioness1
    05-21-2013, 01:45 PM Go to last post

  18. Bangladesh: Supernatural "genie" con men arrested

    Started by Templar, 07-14-2009 07:37 AM
    • Replies: 0
    • Views: 477
    Templar
    07-14-2009, 07:37 AM Go to last post

  19. Beijing - 505 suspects arrested in transnational telecom scam

    Started by Lioness1, 01-20-2013 09:42 PM
    • Replies: 0
    • Views: 142
    Lioness1
    01-20-2013, 09:42 PM Go to last post

  20. Beijing - a scammer’s paradise

    Started by Phoenix, 04-23-2009 02:18 PM
    • Replies: 0
    • Views: 381
    Phoenix
    04-23-2009, 02:18 PM Go to last post
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