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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


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


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


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


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


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
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