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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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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

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


Hong Kong police chief warns of surge in investment, impersonation scams
Commissioner of Police Raymond Siu says measures will be put in place to protect mainland students in city from falling prey to scams....
SCMP South China Morning Post
Feb 52 min read


Thousands of pensioners approached by fake policeman scammers
Dutch Police The number of elderly individuals being robbed by criminals posing as police officers is surging, according to recent police...
Eva Yinuo, Scamstyle.com
Feb 41 min read


Online scammers consider their crime a 'profession'
A banking application instructs a user on how to set up biometric data, with scam warnings in the background. Photo by VnExpress/Khuong...
VNExpress
Jan 311 min read


Hong Kong police arrest 31 over deepfakes used to scam victims in Singapore, Malaysia
SCMP - Syndicate used photos of attractive people found online and deepfake technology to trick victims out of more than HK$34 million in...
SCMP South China Morning Post
Jan 131 min read


How Hong Kong deepfake scam group taught recruits to pass as rich, single women
SCMP - Learning Japanese, playing golf and tasting red wine worth more than HK$100,000 a bottle among topics for conversation taught to...
SCMP South China Morning Post
Jan 131 min read


Student in Hong Kong loses HK$500,000 as scammers trick her into Thai trip
Master’s student from Yunnan told by swindlers pretending to be mainland officials that she was under investigation for money laundering...
SCMP South China Morning Post
Dec 13, 20241 min read


Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’
CNN — A finance worker at a multinational firm was tricked into paying out $25 million to fraudsters using deepfake technology to pose...
CNN
Dec 13, 20242 min read
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