As a Expat working and living in Singapore, I like to keep up to date with the news from England. However when I read this story about Tech Support it stopped me in my tracks.
Read moreDay: January 5, 2016
New Alert Asia Fine Diamonds email scam 2016
This information was just emailed to me about the Asia Fine Diamonds Scam and how it works in Singapore and other country’s. These are genuine articles but they originate from external sources such as the
Read moreJakarta Ponzi scheme
2011, the police arrested Jaya Komara who allegedly defrauded his clients in an investment scam. The scam itself began to surface when four of his alleged victims reported the scam to the police. According to
Read moreAmericans been scammed from Kuala Lumpur
An increasing number of Americans have been victims of scams originating in Malaysia. Con artists contact Americans through the internet, including dating web sites. These con artists usually pose as American citizens who have unexpectedly
Read moreBottle Wealth Holding Scam
Six angry investors yesterday turned up at the office of a wine investment firm to demand their money back, before calling the police. Each of them had allegedly paid The Bottled Wealth Holdings between $10,000
Read more