Fraud & Scams International Parcel Delivery Fraud Incident Reported in Singapore Involving Shipments to Canada by Ron N. 12/22/2025
Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations 04/30/2025
Fraud & Scams Hong Kong Crime Group Uses Fake Images to Scam Victims Hong Kong officials have recently shut down a crime group that was using AI-created fake images to trick people... by Raxer X. 01/05/2025
Fraud & Scams Fake Escort Scam Stopped at NAIA; Victim Caught Manila, Philippines – A 27-year-old woman named "Amy" was stopped by immigration officers at Ninoy Aquino International Airport (NAIA)... by Raxer X. 01/05/2025
Fraud & Scams Businessman in Pangasinan Falls Victim to Scam Involving Rented Vehicles A businessman from Mangaldan, Pangasinan, is looking for justice after a woman he thought he could trust took two... by Raxer X. 01/04/2025
Fraud & Scams BI Catches Suspected Leader of Japanese Scam Group Operating in the Philippines The Bureau of Immigration (BI) has arrested the suspected leader of a Japanese scam organization working in the Philippines.... by Raxer X. 01/04/2025
Fraud & Scams Do Kwon Extradited to the United States to Face Fraud Charges Do Kwon, the co-founder of Terraform Labs, has been extradited from Montenegro to the United States to face multiple... by Raxer X. 01/04/2025
Fraud & Scams MCMC Addresses the Removal of Fraudulent Online Posts in 2024 In 2024, the Malaysian Communications and Multimedia Commission (MCMC) took action to remove a total of 63,652 fraudulent pieces... by Raxer X. 01/04/2025
Fraud & Scams The Increasing Risk of Holiday Scams Online: Tips to Protect Yourself Natasha Shek, a single mom from Lingfield, Surrey, shared her story about being scammed while trying to book a... by Raxer X. 01/03/2025
Fraud & Scams Architect Arrested for Alleged Fraud and Extortion Activities Across Multiple Provinces In a recent operation, law enforcement officials in Bangkok apprehended 39-year-old Thammasak, colloquially known as "Tum the Architect," on... by Raxer X. 01/03/2025
Fraud & Scams Cardinal David Calls Out Facebook for Not Acting on Fake Scam Accounts Caloocan Archbishop Cardinal Pablo Virgilio David has criticized Facebook for not taking down fake accounts that are being used... by Raxer X. 01/02/2025
Fraud & Scams USPS Warns Public About Rising ‘Smishing’ Scams The United States Postal Service (USPS) is warning people about an increase in "smishing" scams. These scams involve fake... by Raxer X. 01/05/2025