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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


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


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


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


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


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


Xi Jinping praises Thailand’s crackdown on Myanmar scam hubs
Thai Prime Minister Paetongtarn meets Xi in Beijing after the kingdom cut power and internet to scam hubs around its border Chinese...
SCMP South China Morning Post
Feb 73 min read


Thailand and China Cooperate On Setting Up A Counter Scam Coordination Center to combat scam call networks
Thailand And China Cooperation Eva Yinuo, Scamstyle.com - Thailand and China will collaborate to tackle the rapidly expanding networks...
Eva Yinuo, Scamstyle.com
Feb 51 min read


Woman arrested in Thailand over record US$186 million romance scam
Orathai’s case is linked to an investigation into a senior executive who has allegedly defrauded her company Essilor Manufacturing...
SCMP South China Morning Post
Feb 41 min read


Hongkonger rescued from Myanmar scam farm, as authorities vow swift return home
Security Bureau confirms rescue of woman reportedly found on Myanmar side of border near Thailand’s Tak province. A Hong Kong woman has...
SCMP South China Morning Post
Feb 41 min read


Fears of scam center kidnaps keep Chinese tourists on edge in Thailand
A Chinese tourist holds a portable fan as she shelters from the sun with her hand. Photo by AFP VNExpress - Chinese tourists visiting...
VNExpress
Jan 313 min read


China, Myanmar, Thailand reach consensus to eradicate telecom fraud centers
Photo by Eva Yinuo, Scamstyle.com VNExpress - Officials from China, Myanmar, Thailand reached a consensus on eradicating...
VNExpress
Jan 311 min read


200 deceived by crypto mining scam in Vietnam via Singapore website
VNExpress - Over 200 people have fallen victim to a crypto mining scam in southern Vietnam by submitting VND4 billion (US$157,300) to a...
VNExpress
Jan 131 min read
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