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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
HK: Fraudsters offer inheritance funds
Hua Mulan
Nov 30, 2019
Replies
0
Views
72
Nov 30, 2019
Hua Mulan
Pakistan: Scammer arrested in Islamabad
Kat
Jul 25, 2019
Replies
0
Views
446
Jul 25, 2019
Kat
Nigerian fraudster arrested in Thailand at Immigration office
GhanaGeria
Jul 18, 2019
Replies
6
Views
301
Jul 23, 2019
Miyuki
Singapore: Man and woman arrested for love scam
Hua Mulan
Jul 4, 2019
Replies
0
Views
132
Jul 4, 2019
Hua Mulan
HK: Phone fraudsters pretend to be police
Hua Mulan
Jul 4, 2019
Replies
0
Views
144
Jul 4, 2019
Hua Mulan
Manila: 7 arrested, 1 killed in NBI op
Miyuki
May 27, 2019
Replies
5
Views
306
Jun 1, 2019
Sphinx
Japan: 4 arrested for internet fraud
Dororo
May 20, 2019
Replies
0
Views
141
May 20, 2019
Dororo
Japan: Taiwan fraud ring broken up
Hua Mulan
May 18, 2019
Replies
0
Views
166
May 18, 2019
Hua Mulan
Japan: 2 arrested for fraud connected with Black Axe
Miyuki
Mar 30, 2019
Replies
2
Views
214
Apr 20, 2019
Naruto
Pakistan: Chinese marriage operators exploit young Pakistanis
Hua Mulan
Apr 19, 2019
Replies
0
Views
213
Apr 19, 2019
Hua Mulan
India: 10 Nigerians arrested for internet fraud
Hua Mulan
Dec 25, 2017
Replies
4
Views
714
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
233
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
260
Nov 28, 2018
Central Scrutinizer
Thailand: romance scammers arrested
Miyuki
Nov 18, 2018
Replies
5
Views
348
Nov 19, 2018
De Master Yoda
Korea: another romance scammer arrested
Princess
Nov 17, 2018
Replies
0
Views
278
Nov 17, 2018
Princess
M'sia: Woman loses to scammers 'investigating' her for money laundering
toper01
Oct 16, 2018
Replies
0
Views
337
Oct 16, 2018
toper01
Romance scams triple in Hong Kong
Hua Mulan
Oct 13, 2018
Replies
0
Views
306
Oct 13, 2018
Hua Mulan
Thailand: lover boys arrested for online scam
Hua Mulan
Aug 20, 2018
Replies
5
Views
467
Aug 22, 2018
Central Scrutinizer
China and Hong Kong police work to stop online fraud
Hua Mulan
Jul 28, 2018
Replies
0
Views
289
Jul 28, 2018
Hua Mulan
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