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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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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


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


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


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


Victims in Japan lost record US$833 million to romance, investment scams in 2024
Online bank accounts were used in all social media-linked scams as they allow larger amounts to be transferred compared to ATMs Japanese...
SCMP South China Morning Post
Feb 71 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


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


Wanted South Korean arrested over $122 mln scam
After two years in hiding, an internationally wanted South Korean man has been arrested in Hanoi for scamming victims out of $122.2...
VNExpress
Dec 13, 20241 min read


TikToker Mr Pips’ foreign currency scam was Vietnam’s biggest ever: police
By Pham Du, vnexpress.net VNEXPRESS.NET - TikToker Pho Duc Nam, also known as “Mr. Pips,” was running the biggest foreign currency and...
VNExpress
Dec 13, 20242 min read
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