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 Ethiopian Nationals Share Their Experiences in Southeast Asian Scam Centers Recently, many Ethiopian nationals have shared their stories about being trafficked to Southeast Asia, where they were forced to... by Raxer X. 03/01/2025
Fraud & Scams Stay Alert: Scammers Pretending to Be from Well-Known Organizations Authorities are warning the public about a rise in impersonation scams that have led to significant financial losses. Since... by Raxer X. 03/01/2025
Fraud & Scams ASIC Intensifies Efforts Against Investment Scams, Shuts Down 130 Websites Weekly The Australian Securities and Investments Commission (ASIC) has significantly increased its efforts to combat investment scams, now shutting down... by Raxer X. 03/01/2025
Fraud & Scams Filipina Seeks Help from Government After Being Held by Scammers in Myanmar A Filipina woman has reached out to the Philippine government for help, saying she is being forced to stay... by Raxer X. 02/28/2025
Fraud & Scams DSWD Launches ‘Kaagapay’ Donations Portal to Simplify Giving The Department of Social Welfare and Development (DSWD) has launched the 'Kaagapay' Donations Portal, an online platform that makes... by Raxer X. 02/28/2025
Fraud & Scams Woman Admits to Fraudulently Taking UK Citizenship Tests Using Disguises A 61-year-old woman from the UK has admitted to pretending to be different people to cheat on the "Life... by Raxer X. 02/28/2025
Fraud & Scams Three Individuals Charged with Fraud in Singapore Amid Allegations Involving Nvidia Chip Transactions On February 27, 2025, Singaporean authorities charged three men with fraud in connection to alleged illicit transactions involving Nvidia... by Raxer X. 02/28/2025
Fraud & Scams Rise in Carbon Fraud Threatens Global Efforts to Cut Emissions The global carbon market, which is meant to help reduce greenhouse gas emissions, is facing serious issues due to... by Raxer X. 02/28/2025
Fraud & Scams Taiwanese National Arrested in Singapore for Alleged Credit Card Fraud A 35-year-old Taiwanese man has been arrested in Singapore for his suspected involvement in credit card fraud. The individual... by Raxer X. 02/28/2025
Fraud & Scams Shanghai Man Loses £22,000 in AI-Driven Romance Scam A man from Shanghai, known only as Liu, has reportedly lost around £22,000 after getting involved in an online... by Raxer X. 02/28/2025