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News of the (Scam) World!
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Asian scam news
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Title
Japan: 2 arrested for fraud connected with Black Axe
Miyuki
Mar 30, 2019
Replies
2
Views
116
Saturday at 3:36 AM
Naruto
Pakistan: Chinese marriage operators exploit young Pakistanis
Hua Mulan
Friday at 1:04 AM
Replies
0
Views
39
Friday at 1:04 AM
Hua Mulan
India: 10 Nigerians arrested for internet fraud
Hua Mulan
Dec 25, 2017
Replies
4
Views
552
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
Raids mounted on fake Indian tech support centres
De Master Yoda
Nov 30, 2018
Replies
0
Views
152
Nov 30, 2018
De Master Yoda
Nigerian Man Arrested In India For Posing As A German
De Master Yoda
Nov 26, 2018
Replies
1
Views
183
Nov 28, 2018
Central Scrutinizer
Thailand: romance scammers arrested
Miyuki
Nov 18, 2018
Replies
5
Views
242
Nov 19, 2018
De Master Yoda
Korea: another romance scammer arrested
Princess
Nov 17, 2018
Replies
0
Views
197
Nov 17, 2018
Princess
M'sia: Woman loses to scammers 'investigating' her for money laundering
toper01
Oct 16, 2018
Replies
0
Views
250
Oct 16, 2018
toper01
Romance scams triple in Hong Kong
Hua Mulan
Oct 13, 2018
Replies
0
Views
213
Oct 13, 2018
Hua Mulan
Thailand: lover boys arrested for online scam
Hua Mulan
Aug 20, 2018
Replies
5
Views
371
Aug 22, 2018
Central Scrutinizer
China and Hong Kong police work to stop online fraud
Hua Mulan
Jul 28, 2018
Replies
0
Views
236
Jul 28, 2018
Hua Mulan
Singapore: Health personal data hack
Hua Mulan
Jul 20, 2018
Replies
0
Views
298
Jul 20, 2018
Hua Mulan
India: 3 Nigerians arrested for operating jobs scam
Hua Mulan
Jun 30, 2018
Replies
0
Views
271
Jun 30, 2018
Hua Mulan
Pakistan: Nigerian arrested for fraud
Hua Mulan
Jun 30, 2018
Replies
0
Views
237
Jun 30, 2018
Hua Mulan
Philippines: 3 foreigners arrested for wash wash scam
Dororo
Jun 17, 2018
Replies
0
Views
289
Jun 17, 2018
Dororo
Japan: Nigerian arrested in Mie
Dororo
Mar 6, 2018
Replies
0
Views
417
Mar 6, 2018
Dororo
Taiwan: Keelung police arrest six
Hua Mulan
Jan 24, 2018
Replies
1
Views
539
Jan 24, 2018
De Master Yoda
Singapore: Nigerian charged with major fraud
Hua Mulan
Jan 13, 2018
Replies
4
Views
739
Jan 14, 2018
Nanook
Chinese dating apps closed after women revealed to be robots
De Master Yoda
Jan 8, 2018
Replies
0
Views
468
Jan 8, 2018
De Master Yoda
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