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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: 63
    • Views: 7,672
    08-01-2014, 01:41 AM Go to last post
  2. Japan: Important story from Matsushita Shuji

    Started by Miyuki, 02-01-2007 10:57 AM
    • Replies: 0
    • Views: 4,160
    02-01-2007, 10:57 AM Go to last post
  3. China: 9 Cameroonians Arrested for Fraud

    Started by Templar, 07-28-2009 12:27 PM
    • Replies: 7
    • Views: 3,252
    08-02-2009, 03:59 AM Go to last post
  4. Malaysia: University on lookout for romance scammers

    Started by Kat, 09-07-2010 12:30 PM
    • Replies: 4
    • Views: 3,021
    09-17-2010, 08:43 AM Go to last post
  5. Malaysia: 6 Nigerians arrested for job scam

    Started by Gentle Giant, 04-15-2009 07:42 AM
    • Replies: 0
    • Views: 2,695
    04-15-2009, 07:42 AM Go to last post
    • Replies: 0
    • Views: 2,361
    01-22-2008, 07:21 AM Go to last post
  6. Japan: Pacific Consultants International

    Started by Marie, 08-06-2008 01:05 AM
    • Replies: 1
    • Views: 2,205
    08-19-2009, 10:21 AM Go to last post
    • Replies: 3
    • Views: 1,934
    09-17-2010, 09:58 AM Go to last post
  7. Liberian 419 gang in Bangkok exposed

    Started by ThaiPol, 09-14-2010 09:08 AM
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,817
    09-17-2010, 12:09 PM Go to last post
    • Replies: 5
    • Views: 1,703
    02-15-2012, 11:42 AM Go to last post
    • Replies: 5
    • Views: 1,528
    01-10-2009, 11:33 AM Go to last post
  8. Japan: Investment fraudster Mikajiri sentenced

    Started by Miyuki, 01-12-2014 04:14 AM
    • Replies: 3
    • Views: 1,527
    01-16-2014, 12:51 PM Go to last post
    • Replies: 1
    • Views: 1,480
    11-02-2009, 11:58 PM Go to last post
    • Replies: 6
    • Views: 1,435
    09-10-2010, 05:56 AM Go to last post
    • Replies: 14
    • Views: 1,376
    05-18-2013, 05:24 AM Go to last post
    • Replies: 7
    • Views: 1,346
    05-29-2012, 08:05 AM Go to last post
  9. Japan: Sham marriages

    Started by Miyuki, 02-25-2011 01:17 AM
    • Replies: 6
    • Views: 1,339
    03-04-2011, 12:49 AM Go to last post
  10. Japan: Furikome Sagi

    Started by Dororo, 02-02-2007 12:23 PM
    • Replies: 5
    • Views: 1,332
    03-05-2009, 09:54 AM Go to last post
    • Replies: 0
    • Views: 1,300
    02-07-2007, 09:56 AM Go to last post
  11. Japan: Gang member extradited

    Started by Miyuki, 08-16-2010 01:54 AM
    • Replies: 3
    • Views: 1,262
    08-24-2010, 12:15 PM Go to last post

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