Verified Scams Database

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$30k lost since...

Singapore

SINGAPORE - The police are warning the public to be careful of a ty...

Business Website Reported singapore gift card scam business email scam
0 comments • 48 views View Details
Hundreds of for...

Lubuk Baja, Indonesia

BATAM - Hundreds of foreigners were nabbed during a raid by immigra...

Other Website Reported batam immigration raid international scam syndicate
0 comments • 44 views View Details
Beware of onlin...

Singapore, Singapore

SINGAPORE – Victims have lost almost $400,000 so far in 2026 to a s...

Impersonation Website Reported permanent residency scam PR application scam immigration fraud
0 comments • 49 views View Details
Man receives Go...

Singapore, Singapore

A man received a Google Meet video call from a person impersonating...

Impersonation Website Reported police impersonation scam google meet scam phishing
0 comments • 6 views View Details
3 teens arreste...

Singapore, Singapore

SINGAPORE – Three teenagers, including a Malaysian, were arrested f...

Money Website Reported malaysia scam syndicate business email compromise
0 comments • 6 views View Details
Kelantan love s...

Kuala Lumpur, Malaysia

KUALA LUMPUR: Police in Malaysia have arrested 58 people after bust...

Romance Website Reported kelantan love scam romance scam
0 comments • 10 views View Details
Another 2 Malay...

Singapore, Singapore

SINGAPORE – Two Malaysians have been arrested here for their suspec...

Impersonation Website Reported ingapore malaysia impersonation scam
0 comments • 8 views View Details
Beware of imper...

Singapore, Singapore

SINGAPORE – Be wary of invitations to virtual meetings with high-pr...

Impersonation Website Reported scam alert impersonation scam fake virtual meetings
0 comments • 7 views View Details
7 arrested, 65 ...

Singapore, Singapore

SINGAPORE – Seven people were arrested and 65 others are being inve...

Other Website Reported SIM card fraud illicit SIM registration cybercrime
0 comments • 5 views View Details
Inside a Huge C...

O'Smach, Cambodia

O'SMACH, Cambodia (AP) — I have often used the word industrial-scal...

Investment Website Reported ScamCenters PigButchering Cybercrime
0 comments • 64 views View Details
S'pore woman, 7...

Singapore, Singapore

 A man claiming to be Elon Musk approached a lady in Singapore onli...

Impersonation Website Reported Scam Online Fraud AI Scam
0 comments • 33 views View Details
Marina Bay City...

Bali, Indonesia

Eyewitness – Denpasar | The Bali Regional Police (Polda Bali) have ...

Money Website Reported Marina Bay City AdrianCampbell SimonGronow. propertyscam
0 comments • 77 views View Details
Cambodia cracks...

Cambodia, Cambodia

Cambodia’s Interior Ministry says authorities have dismantled nearl...

Other Website Reported OnlineScam CyberCrime TransnationalFraud
0 comments • 47 views View Details
40-year-old man...

Singapore, Singapore

A 40-year-old man has become the third Malaysian to be arrested in ...

Impersonation Website Reported GovernmentScam OfficialImpersonation MoneyMule
0 comments • 35 views View Details
Police warn pub...

Singapore, Singapore

The police have warned members of the public to be vigilant against...

Other Website Reported WhatsAppScam AccountTakeover OTPScam
0 comments • 36 views View Details
221 suspected s...

Singapore, Singapore

A total of 136 men and 85 women are under investigation following a...

Investment Website Reported ScamSyndicate MoneyMule EcommerceFraud
0 comments • 51 views View Details
Man, 38, arrest...

Singapore, Singapore

A 38-year-old Singaporean man will be charged in court on Saturday ...

Money Website Reported GovernmentScam OfficialImpersonation LuxuryGoodsFraud
0 comments • 35 views View Details
Police warn of ...

Singapore, Singapore

The police have warned members of the public to be vigilant against...

Impersonation Website Reported : EducationScam PhishingEmail
0 comments • 38 views View Details
Singapore Court...

Singapore, Singapore

Come across a "court order" instructing you to transfer money to a ...

Impersonation Website Reported GovernmentScam CourtOrderFraud WhatsAppScam
0 comments • 38 views View Details
Couple, aged 30...

Singapore, Singapore

A couple from China, who approached strangers outside MRT stations ...

Money Website Reported Fraud Scam China
0 comments • 66 views View Details