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News of the (Scam) World!
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Asian scam news
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News items from Asia
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Title
East Asia: transnational love scam syndicate busted
Roboto
Wednesday at 6:53 AM
Replies
1
Views
56
Saturday at 2:25 AM
Hua Mulan
Nepal Police crack online fraud ring
Roboto
Jan 12, 2020
Replies
0
Views
49
Jan 12, 2020
Roboto
India: Investigation of land pooling scams
Roboto
Jan 11, 2020
Replies
0
Views
45
Jan 11, 2020
Roboto
Thai police arrest another Nigerian scammer
Hua Mulan
Dec 28, 2019
Replies
0
Views
111
Dec 28, 2019
Hua Mulan
Thailand: Leader of Nigerian phone gang arrested
Hua Mulan
Dec 28, 2019
Replies
0
Views
78
Dec 28, 2019
Hua Mulan
Thailand: Chinese scam gang busted
Hua Mulan
Dec 28, 2019
Replies
0
Views
69
Dec 28, 2019
Hua Mulan
S'pore: 2 charged in romance scams
Hua Mulan
Dec 21, 2019
Replies
1
Views
116
Dec 28, 2019
Hua Mulan
HK: Fraudsters offer inheritance funds
Hua Mulan
Nov 30, 2019
Replies
0
Views
145
Nov 30, 2019
Hua Mulan
Pakistan: Scammer arrested in Islamabad
Kat
Jul 25, 2019
Replies
0
Views
459
Jul 25, 2019
Kat
Nigerian fraudster arrested in Thailand at Immigration office
GhanaGeria
Jul 18, 2019
Replies
6
Views
336
Jul 23, 2019
Miyuki
Singapore: Man and woman arrested for love scam
Hua Mulan
Jul 4, 2019
Replies
0
Views
143
Jul 4, 2019
Hua Mulan
HK: Phone fraudsters pretend to be police
Hua Mulan
Jul 4, 2019
Replies
0
Views
152
Jul 4, 2019
Hua Mulan
Manila: 7 arrested, 1 killed in NBI op
Miyuki
May 27, 2019
Replies
5
Views
323
Jun 1, 2019
Sphinx
Japan: 4 arrested for internet fraud
Dororo
May 20, 2019
Replies
0
Views
150
May 20, 2019
Dororo
S'pore: 2 Nigerians charged with romance scam
Hua Mulan
May 18, 2019
Replies
0
Views
11
May 18, 2019
Hua Mulan
Japan: Taiwan fraud ring broken up
Hua Mulan
May 18, 2019
Replies
0
Views
175
May 18, 2019
Hua Mulan
Japan: 2 arrested for fraud connected with Black Axe
Miyuki
Mar 30, 2019
Replies
2
Views
230
Apr 20, 2019
Naruto
Pakistan: Chinese marriage operators exploit young Pakistanis
Hua Mulan
Apr 19, 2019
Replies
0
Views
237
Apr 19, 2019
Hua Mulan
India: 10 Nigerians arrested for internet fraud
Hua Mulan
Dec 25, 2017
Replies
4
Views
741
Apr 7, 2019
GhanaGeria
419ers busted for opening Aza Accounts at luxury Thai beach
ThaiPol
May 16, 2013
Replies
16
Views
5K
Mar 18, 2019
De Master Yoda
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