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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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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


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


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


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


Indonesia recovers over $400M from corruption cases
Indonesian Rupiah Currency Indonesia's Coordinating Minister for Political and Security Affairs Budi Gunawan announced that the...
VNExpress
Feb 51 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


How To Avoid Being Scammed Online!
Eva Yinuo - Scamstyle.com Season 1, Episode 1 - Recognise the techniques online scammers use to dupe people They assume false identities:...
Eva Yinuo, Scamstyle.com
Feb 41 min read


Scamsterdam. Did you know? 1 in 10 Dutch people scammed online last year.
Eva Yinuo, Scamstyle.com By identifying deception methods, you lessen the likelihood of falling for online scams. An email from your...
Eva Yinuo, Scamstyle.com
Feb 41 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


Alarming increase in scam calls found in Thailand
The Nation Thailand - Whoscall Thailand Annual Report 2022 reveals 165% increase in scam calls and over 13 million Thai mobile numbers...
The Nation Thailand
Jan 312 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


China, Myanmar, Thailand reach consensus to eradicate telecom fraud centers
Photo by Eva Yinuo, Scamstyle.com VNExpress - Officials from China, Myanmar, Thailand reached a consensus on eradicating...
VNExpress
Jan 311 min read


Meta removes 24,000 scam links in Vietnam, Singapore amid fraud crackdown
Photo by Eva Yinuo, Scamstyle.com VNExpress - Meta has removed over 24,000 scam links in Vietnam and Singapore, targeting fraudulent...
VNExpress
Jan 311 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


Even world leaders receive scam calls. Just ask Thailand’s prime minister
Thailand's Prime Minister Paetongtarn Shinawatra talks to a reporter during a news conference at the government house in Bangkok,...
CNN
Jan 251 min read


31 luxury cars seized in Vietnam's largest stock scam
The police have seized 31 luxury cars, including Porsche, Jaguar, Mercedes, Lexus, Rolls-Royce, Lamborghini, and Ferrari, as part of the...
VNExpress
Jan 241 min read
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