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Africa

Nigeria orders investigation into second fake government agency

August 22, 2026

Philippines

Taiwanese arrested for posing as ‘FBI’ to scam foreigners

August 20, 2026 BY: Mary Joy Salcedo

latest stories

Italian trader, Filipino cohort sued over Dubai job scam

June 10, 2026 BY: Tetch Torres-Tupas

Asia & Pacific

Indonesia detains over 200 foreigners over trading scam

May 08, 2026

Asia & Pacific

Alleged scam caller in Cambodia-based, Singaporean-run syndicate charged

December 31, 2025

Asia & Pacific

Scammers face up to 24 strokes of the cane in Singapore

December 30, 2025

Americas

US charges Cambodian executive in massive crypto scam

October 15, 2025

Asia & Pacific

Foreign student jailed for selling bank account used in bulk order scams

October 02, 2025

Philippines

Pair of Israelis busted for alleged trading scam operations in Pampanga

September 17, 2025 BY: Keith Clores

Nation

BI arrests 2 Chinese men for operating dating scam hubs

September 16, 2025 BY: Dianne Sampang

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