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News Collected, Investigated, and Provided on Scams & Swindles. Exposure Of Dirty Business, Scammers, and Frauds. Corruption, Counterfeiting, Fraud, VISA Fraud, Cybercrime, Kidnapping, and Money Laundering
WE MAKE SURE YOU STAY AWARE!
Latest Scams: Business Tricks, Company Document Forgery, and Money Laundering
HOW TO AVOID BEING SCAMMED!
SEASON 1 - ONLINE SCAMS AND HOW TO AVOID THEM
EPISODE 1 - RECOGNISE THE TECHNIQUES ONLINE SCAMMERS USE
LATEST SCAMS
Myanmar detains over 270 foreigners from scam compounds on Thai border
Shwe Kokko city, a casino, entertainment, and tourism complex, from Thailand's side of the border, in Mae Sot district, Thailand Eva...
Eva Yinuo, Scamstyle.com
Feb 192 min read
Thailand deports 10 Chinese linked to kidnapping of actor Wang Xing
VNExpress - Thailand has deported 10 Chinese nationals linked to the high-profile alleged kidnapping of actor Wang Xing who was rescued...
VNExpress
Feb 182 min read
Myanmar militia says ready to deport 10,000 cyber scam workers
Alleged scam centre workers and victims rest during a crackdown operation by the Karen Border Guard Force (BGF) on illicit activity in...
VNExpress
Feb 182 min read
Over 470 investment scam cases reported in Singapore so far this year
Since the beginning of 2025, over 470 investment scam cases have been reported in Singapore, resulting in losses of at least SG$32.6...
Eva Yinuo, Scamstyle.com
Feb 181 min read
Vietnam arrests 56 in international Bitcoin fraud ring
The Department of Public Security of he central province of Ha Tinh, in coordination with relevant agencies, have arrested 30 individuals...
VNExpress
Feb 182 min read
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