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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

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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


Hong Kong institution uncovers 3 cases of fraudulent mainland applications
Tung Wah College says some applicants even asked others to take entrance exams, interviews on their behalf SCMP - A private higher...
SCMP South China Morning Post
Feb 181 min read


24 Vietnamese arrested for operating million-dollar scam call operation from Cambodia
VNExpress - Vietnamese police on Saturday arrested 24 suspects accused of operating a large-scale scam from Cambodia, in which victims...
VNExpress
Feb 182 min read


Google report warns about 5 prevalent AI-driven online scams
Vietnamese had to cope with thousands of malicious apps in January, with scammers leveraging AI, U.S. tech giant Google has said. In a...
VNExpress
Feb 182 min read


Scammers may be sending SMS messages with ‘#’ sign, Hong Kong agency warns
Criminals may be using illegal radio jammers to send out text messages prefixed with a hashtag, a symbol only available to registered...
SCMP South China Morning Post
Feb 182 min read


Hong Kong police dismantle rent scam syndicate targeting new arrivals, charge 1
Scammers cheated talent scheme arrivals, mainland students out of HK$13 million by posing as landlords, police say Hong Kong police have...
SCMP South China Morning Post
Feb 171 min read


Hong Kong police, mainland officials discuss stepping up anti-scam education
Police chief Raymond Siu says force also investigating whether education consultants passed mainland students’ details onto scammers ...
SCMP South China Morning Post
Feb 171 min read


Singapore victims lose $121K to Pokemon card scams
VNExpress - Around 50 people in Singapore have fallen victim to Pokemon trading card scams so far this year, losing at least SGD163,000...
VNExpress
Feb 111 min read


Hongkongers lose HK$200 million to scams in a week, AI voice-cloning used
Merchant swindled out of HK$145 million after scammers use artificial intelligence to mimic voice of financial manager of mainland firm...
SCMP South China Morning Post
Feb 111 min read


24 Vietnamese trafficked into Chinese-run scam rings in Cambodia repatriated
VNExpress - Twenty-four Vietnamese citizens lured by fraudulent job offers promising "easy work with high pay" in Cambodia have been...
VNExpress
Feb 111 min read


Online Crypto Investment Scam Revealed - Stay Aware!
By Eva Yinuo - Scamstyle.com 'Nathan Bragg' (CFA, Head Of Strategy of Barings, Global Asset Management Firm) is being impersonated with...
Eva Yinuo, Scamstyle.com
Feb 111 min read


‘I have no money left’: how careful Hongkonger lost HK$1.3 million in scam
Victim, 55, claims police did not help as transactions involved mainland accounts, while force says investigation is ongoing SCMP - Hong...
SCMP South China Morning Post
Feb 101 min read


Thailand’s Paetongtarn Shinawatra in China, with trade, railway, scam farms on the table
Thailand, a long-time US ally, is also a crucial regional partner for Beijing in light of its fierce rivalry with Washington Thai Prime...
SCMP South China Morning Post
Feb 81 min read


DeepSeek warns of fake social media accounts as AI app’s popularity soars
The Chinese AI start-up has urged the public to be vigilant of accounts posing as its founder or selling cryptocurrencies in its name...
SCMP South China Morning Post
Feb 81 min read

Female Mastermind Behind USD 40 Million Fraud In Vietnam Arrested
Authorities disclosed that 26-year-old Pham Thi Huyen Trang played a vital role—she was tasked with devising intricate deception...
Eva Yinuo, Scamstyle.com
Feb 82 min read


Scam farm victim returns to Hong Kong, as officials vow to help 9 others
Woman was found on the Myanmese side of border near Thailand’s Tak province on Sunday Hong Kong officials meet the victim (right) in...
SCMP South China Morning Post
Feb 71 min read
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