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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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Hongkongers lose HK$200 million to scams in a week, AI voice-cloning used
Merchant swindled out of HK$145 million after scammers use artificial intelligence to mimic voice of financial manager of mainland firm...

SCMP South China Morning Post
Feb 111 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


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


Vietnamese lose $744M to online scams in 2024
Online scams affected one in every 220 smartphone users in 2024 and cost victims VND18.9 trillion (US$744 million), with investment fraud...

VNExpress
Jan 171 min read


Overseas job offers can appear attractive but due diligence in order
Measures by Thai authorities to protect visitors – including those from Hong Kong – by heading off sham offers of lucrative work a...

SCMP South China Morning Post
Jan 161 min read


Wanted South Korean arrested over $122 mln scam
After two years in hiding, an internationally wanted South Korean man has been arrested in Hanoi for scamming victims out of $122.2...

VNExpress
Dec 13, 20241 min read


Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’
CNN — A finance worker at a multinational firm was tricked into paying out $25 million to fraudsters using deepfake technology to pose...

CNN
Dec 13, 20242 min read


TikToker Mr Pips’ foreign currency scam was Vietnam’s biggest ever: police
By Pham Du, vnexpress.net VNEXPRESS.NET - TikToker Pho Duc Nam, also known as “Mr. Pips,” was running the biggest foreign currency and...

VNExpress
Dec 13, 20242 min read
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