Malaysia Scams & Scammers™

//Malaysia Scams & Scammers™

SCARS|RSN™ Scam & Scamming News: Thailand Crackdown Forces Romance Scam Syndicates To Malaysia [GALLERY]

SCARS|RSN™ Scam & Scamming News: Thailand Crackdown Forces Romance Scam Syndicates To Malaysia [GALLERY] In Just One Year, 2018, A Whopping 162.2 Million Baht (RM22.39 million Malaysian OR US$5,133,479.96) Was Fleeced From Thailand Victims Who Fell Prey To Online Romance Scams Operating In Thailand But with the heat on them, syndicates behind these rackets are now running south to Malaysia to set up base. A Gallery Of Scammers Arrested In The Last 18 Months In [...]

SCARS|RSN™ Insight: The Importance of the Police Report

SCARS|RSN™ Insight: The Importance of the Police Report By: Kirk B. Redwine, Criminal Justice Institute School of Law Enforcement Supervision Session XXII - October 26, 2003 The Importance of the Police Report Without the police report, your government has no real idea of what is going on, and cannot prioritize or allocate resources to address the problem. The failure to report results in reduced police resources, and crimes that are never addressed. "Most entertainment media [...]

2019-05-19T16:52:58-04:00May 19th, 2019|Categories: #ActAgainstScams, #DoYourDuty, #NeverBeAshamed, #WorldWarOnScams, Academic Studies & Research Reports, American / U.S.A. Scams & Scammers™, Australia / New Zealand Scams & Scammers™, Canada Scams & Scammers™, European Scams & Scammers™, France / French Scams & Scammers™, German Scams & Scammers™ - Liebesscammer, Government & Scams, Hong Kong & Macau Scams & Scammers™, How To Report Scams & Scammers, India / Southern Asia Scams & Scammers™, Indonesia Scams & Scammers™, Irish / Ireland / Éirean Scams & Scammers™, Israel Scams & Scammers™, Japan / Japanese Scams & Scammers™, Korea Scams & Scammers™, Latin American Scams & Scammers™, Law Enforcement & Scams, Low Countries Scams & Scammers™ - Belgium Luxembourg Netherlands, Malaysia Scams & Scammers™, Mediterranean Scams & Scammers™, Mexican Scams & Scammers™, Philippines / Filipinas / Pinoy Scams & Scammers™, Portugal Scams & Scammers, Romania Scams & Scammers, Russia / Russian Scams / Scammers™, Scandinavian Scams & Scammers™, SCARS|RSN™ Anti-Scam University - ScamU™, SCARS|RSN™ Insights, SCARS|RSN™ Scampedia™, Singapore Scams & Scammers™, South African Scams & Scammers™, Spain / Portugal Scams & Scammers™, Taiwan Scams & Scammers, Thailand Scams & Scammers™, U.K. / United Kingdom Scams & Scammers™, Ukrainian Scams & Scammers™, Vietnam Cambodia Laos Scams & Scammers™|Tags: , , , , , , , , , |

Two Arrested For Cheating Victims In Singapore & Malaysia Of At Least S$237,000 In Online Love Scams – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Two Arrested For Cheating Victims In Singapore & Malaysia Of At Least S$237,000 In Online Love Scams Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS: Romance Scammers,  Scammer Arrested, Singapore Scammers, Malaysia Scammers, Malaysia Scams, Singapore Scams, Nigerian Scammer, - - - - - - - - - - - - - - END - - [...]

14 Romance Scammers Caught In Malaysia US$3,194,900.00 – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: 14 Romance Scammers Caught In Malaysia US$3,194,900.00 14 Nigerian, Thai Romance Scammers Caught In Malaysia Fourteen people, Nigerians and Thais, wanted for swindling Thai women out of more than 100 million baht (US$3,194,900.00) via online romance scams have been arrested during joint police raids in Malaysia. Malaysian and... The joint operation followed earlier raids at three locations in Thailand. In Malaysia, seven Nigerians wanted on arrest warrants issued by Thai courts on charges [...]

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia Two Nigerian Men Arrested & Charged For Fraud In Malaysia The two Nigerians are believed to be the masterminds of a Macau Scam Syndicate - meaning they engaged in "Macau-Style Scams) were arrested. They were charged at the Malaysian Magistrate’s court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, from Nigerian were accused of committing the offense by cheating former teacher Nor Faizah Othman, 48, between [...]

RSN™ Scam News: November 3 2018

RSN™ Scam News: November 3 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: "Emotional terrorists": The financial and psychological toll of catfishing scams [Video] Private messages from 81,000 hacked Facebook accounts for sale Alleged Nigerian internet fraudster nabbed Rise in 'Sweetheart Scams' breaks hearts and bank accounts Virginia Man [...]

RSN™ Scam News: October 31 2018

RSN™ Scam News: October 31 2018 Happy Halloween! Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: 13 Nigerian Yahoo Boys In Tears After Their Arrest In the Philippines For Internet Fraud (Photos) How Yahoo boys become rich overnight Monday Morning In Lagos: Alayé, Let’s Do Fraud Father reports his Yahoo [...]

RSN™ Scam News: October 30 2018

RSN™ Scam News: October 30 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: Jail for money launderer who used Facebook to recruit young teenagers as money mules Here’s a list of things you didn’t win in 2018 by liking a post on Facebook Feds say romance scammer laundered cash [...]

RSN™ Scam News: October 29 2018

RSN™ Scam News: October 29 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: Nigerian Prince and Lawyer jailed in the UK for 1.8m pounds fraud - The prince of Ilugun bagged a 5-year sentence in the £1.8 million. Report: 20 billion scam calls expected in 2019 Last defendant in large [...]

RSN™ Scam News: October 28 2018

RSN™ Scam News: October 28 2018 Because There Is So Much Scam & Scammer News Daily We Will Present The News In A New Form That Will Take You To The Worlds Top Scam News Stories Today's Scam News: University of Iowa among top phishing targets, Kaspersky Lab says  Congo: ARPCE disbands telecom fraudsters in Brazzaville An elderly woman from Tunbridge Wells conned out of £5,000 by telephone fraudsters 'Difficult to track foreign-based online fraudsters' [...]

RSN™ Guide: The Macau Scam

RSN™ Guide: The Macau Scam What Is A Macau Scam? The Malaysian “Macau Scam” is a variation of the Nigerian 419 Advance Fee Fraud. It basically is a phone scam or email scam that works to get a victim to pay money up front to receive a prize. It gets its name because it is usually a prize from a Macau or Hong Kong company. This is mostly performed in Malaysia and Singapore but is [...]

RSN™ SCAM NEWS: 30 Scammers Arrested In Malaysia For African Scam Activities

RSN™ SCAM NEWS: 30 Scammers Arrested In Malaysia For African Scam Activities Total 2018 Scammer Arrests This Year Alone Are Now Over 6,000! SHAH ALAM, MALAYSIA: Police Nabbed 30 Foreigners Including Three Women On Suspicion Of Being Involved In Romance Scams In Raids At Several Locations Around Selangor Since August And This Month So Far 30 African Scammers Arrested In Malaysia Selangor police chief Datuk Mazlan Mansor said in raids carried out on four residential [...]

KNOW YOUR ENEMY: Yayoi Kawahara – Is Another Favorite Of African Scammers

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Do You Know This Girl?Yayoi Kawahara Famous Asian ModelYou Have Probably Seen Her Photos Before!Yayoi Kawahara Is Another Scammers Choice Award Winner Of course you don’t really know Yayoi Kawahara, since these are stolen photos used by African Scammers, but she is popular!  If you see her photo on a [...]

Malaysia becomes Internet Scam Haven

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American Women Targeted Malaysia Becomes Internet Scam Haven KUALA LUMPURSource Reuters Hundreds of American women are being ensnared by Internet scammers based in Malaysia, with some losing over a quarter of a million dollars, as the country becomes an epicentre for online crime perpetrated by Africans, US officials say. The mostly [...]

Scammers Want To Learn But We Won’t Let Them

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Scammers Want To Learn But We Won’t Let Them As some of you know, it is important not to give the scammers information they can use. This means, when you find a scammer, don’t admit you know, because it just helps them become better scammers.  They will learn from their mistakes, [...]

New Catalog Of Stolen Porn Star Photos

New Catalog Of Stolen Porn Star Photos We have added a new page to catalog the Porn Stars used by Ghanaian, Nigerian, and other scammers around the world. Click Here »

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