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Scams asian news

India rescuing citizens forced into cyber fraud schemes in Cambodia - asiaone.com - India -  New Delhi - Cambodia

India rescuing citizens forced into cyber fraud schemes in Cambodia

NEW DELHI — The Indian government said it was rescuing its citizens who were lured into employment in Cambodia and were being forced to participate in cyber fraud schemes.

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Truong My Lan - Trial begins in Vietnam's largest, multi-billion-dollar financial scam - asiaone.com - China - Usa - Malaysia - Vietnam -  Ho Chi Minh City -  Hanoi

Trial begins in Vietnam's largest, multi-billion-dollar financial scam

HANOI — The trial in Vietnam's largest financial fraud case on record begins on Tuesday (March 5), with nearly 90 defendants accused of being part of a US$12 billion (S$16 billion) scam, for which some of them risk the death penalty.

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CNA - Carousell halts sale of Taylor Swift’s Singapore concert tickets to fend off scams - scmp.com - China - Usa - Singapore -  Singapore

Carousell halts sale of Taylor Swift’s Singapore concert tickets to fend off scams

Ticket sales for her concerts will be suspended from Friday to March 9. Existing listings will be removed by Feb 26, said Carousell.

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The Star - Malaysians seeking lucrative Singapore jobs warned to be wary of scams - scmp.com - Malaysia - Singapore -  Singapore

Malaysians seeking lucrative Singapore jobs warned to be wary of scams

“Some of them [Malaysians] may be afraid to lodge reports as they could have entered the country through unofficial channels,” he said on Saturday during a special Lunar New Year open house gathering for foreign dignitaries and guests at his official residence. “It is better for them to apply directly to the companies or via official channels.”

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CNA - 5 Malaysians linked to US$1 million ‘fake friend’ call scams extradited to Singapore - scmp.com - Usa - Malaysia - Singapore -  Singapore

5 Malaysians linked to US$1 million ‘fake friend’ call scams extradited to Singapore

Five Malaysian men believed to be from a transnational scam syndicate targeting Singaporeans in “fake friend” call scams were charged in court on Wednesday.

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