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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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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
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
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
Going To Thailand Anytime Soon?
The 17 Most Common Scams In Thailand and... How To Avoid Them! By ThailandTravelHub Stay Aware! https://www.thailandtravelhub.com/common-...
Thailand Travel Hub
Jan 311 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
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
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
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