top of page

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!


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


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


‘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

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


AI-Assisted Scam Defrauds Thai Model Beauty Queen Charlotte Austin for USD 118.000
In a concerning turn of events, scammers have reportedly utilised artificial intelligence to impersonate Thai police officers, tricking...
Eva Yinuo, Scamstyle.com
Feb 71 min read


Chinese live-streamer scams elderly woman out of $76,000 by calling her 'Mom'
VNExpress - A Chinese live-streamer defrauded a 70-year-old Shanghai woman out of 560,000 yuan (US$76,000) over two years through...
VNExpress
Feb 52 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
bottom of page