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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 09:57 AM
    7 Pages
    1 2 3 ... 7
    • Replies: 63
    • Views: 8,010
    08-01-2014, 02:41 AM Go to last post
  2. Japan: Important story from Matsushita Shuji

    Started by Miyuki, 02-01-2007 11:57 AM
    • Replies: 0
    • Views: 4,170
    02-01-2007, 11:57 AM Go to last post
  3. Japan: Investment fraudster Mikajiri sentenced

    Started by Miyuki, 01-12-2014 05:14 AM
    • Replies: 3
    • Views: 3,528
    01-16-2014, 01:51 PM Go to last post
  4. China: 9 Cameroonians Arrested for Fraud

    Started by Templar, 07-28-2009 01:27 PM
    • Replies: 7
    • Views: 3,415
    08-02-2009, 04:59 AM Go to last post
  5. Malaysia: University on lookout for romance scammers

    Started by Kat, 09-07-2010 01:30 PM
    • Replies: 4
    • Views: 3,255
    09-17-2010, 09:43 AM Go to last post
  6. Malaysia: 6 Nigerians arrested for job scam

    Started by Gentle Giant, 04-15-2009 08:42 AM
    • Replies: 0
    • Views: 2,721
    04-15-2009, 08:42 AM Go to last post
    • Replies: 0
    • Views: 2,371
    01-22-2008, 08:21 AM Go to last post
  7. Japan: Pacific Consultants International

    Started by Marie, 08-06-2008 02:05 AM
    • Replies: 1
    • Views: 2,269
    08-19-2009, 11:21 AM Go to last post
    • Replies: 2
    • Views: 2,161
    10-15-2008, 12:38 PM Go to last post
    • Replies: 3
    • Views: 1,978
    09-17-2010, 10:58 AM Go to last post
  8. Liberian 419 gang in Bangkok exposed

    Started by ThaiPol, 09-14-2010 10:08 AM
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,845
    09-17-2010, 01:09 PM Go to last post
    • Replies: 5
    • Views: 1,728
    02-15-2012, 12:42 PM Go to last post
    • Replies: 14
    • Views: 1,631
    05-18-2013, 06:24 AM Go to last post
    • Replies: 7
    • Views: 1,591
    05-29-2012, 09:05 AM Go to last post
    • Replies: 5
    • Views: 1,565
    01-10-2009, 12:33 PM Go to last post
    • Replies: 1
    • Views: 1,503
    11-03-2009, 12:58 AM Go to last post
    • Replies: 6
    • Views: 1,482
    09-10-2010, 06:56 AM Go to last post
  9. Japan: Gang member extradited

    Started by Miyuki, 08-16-2010 02:54 AM
    • Replies: 3
    • Views: 1,453
    08-24-2010, 01:15 PM Go to last post
  10. Japan: Furikome Sagi

    Started by Dororo, 02-02-2007 01:23 PM
    • Replies: 5
    • Views: 1,365
    03-05-2009, 10:54 AM Go to last post
  11. Japan: Sham marriages

    Started by Miyuki, 02-25-2011 02:17 AM
    • Replies: 6
    • Views: 1,364
    03-04-2011, 01:49 AM Go to last post

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