Tag: SCAM

An auntie asked for help to pay for digital cards at 7-Eleven. Is this a scam?

New scam alert: Fake email claiming to be from Commissioner of Police warns recipient of illicit activity with minors, cybercrimes

Chinese scam kingpin nabbed at Suvarnabhumi while trying to flee on fake passport

‘Anti-scam’ firms promise to recover funds that victims lose. Unfortunately, some end up losing more.

Scammed into scamming: The brutal reality facing Koreans in Cambodia

Meta allegedly rakes in billions from scam ads in China as anti-fraud team gets shut down

5.5 years’ jail for M’sian man who taught syndicate members how to use malware, causing S’poreans S$3.2 million in losses

Malaysia’s illegal miners turn abandoned malls into energy-guzzling crime hubs

Scammers swipe S$3,000 from hard-working Tampines hawkers via delivery app hack

U.S. seizes scam site tied to Burma compound, a wake-up call for Southeast Asia’s expanding crypto fraud problem

Jail sentence for couple from China who treated SG as a ‘hunting ground’ for scamming people

Singaporean scam fugitive arrested in Thailand while hiding with wife, Interpol red notice confirmed

Thai woman loses nearly 1 million baht to online scam, finds hope through TikTok creator’s help

Foreign tourists targeted in sleight-of-hand scam spree across Pattaya

46 months’ jail for man who scammed thousands of victims out of S$106,000

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