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
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Bottle 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 moreTop 10 Scams to watch out for in 2016
Here you will find a list of the top scams tat happened in 2015 and ones to watch out for in 2016. At number 10 The India Gem Scam
Read moreLatest about Asia Fine Diamonds
OK This is a very clever and calculated Scam that will be brought to you generally by a team of Ex Pat salespeople that will work for a Dominican Republic native by the name of
Read moreSingapore SEX Scam
Singapore appears to be popular with online scammers. In the past year, more than $500,000 was lost to online scammers, with one in five people here saying they were victims, according to a Norton Cybersecurity
Read moreSingapore Lottery Scam
Scratch and Win Scam This is a variant of a Lottery Scam. In the case of a Scratch and Win scam, victims are usually approached while shopping in Johor Bahru and invited to participate in
Read moreITRA Singapore Sponsorship deal
We would like to thank ITRA Singapore for becoming a sponsor for yourvoice.asia for 2016. We are always looking for new sponsorship or partnerships deals. We feel that ITRA Singapore will be able to help alot of scammed
Read morePhuket International Airport Scam
Visa on arrival application forms were kept at several writing stands in the hall and there was a photo stall in a corner for those who forgot to bring a 4×6 cm picture along.
Read moreChonburi Job Scam Thailand
At least 120 alleged victims of Thailand Scam for Jobs converged on the Laemchabang Police Station today to file fraud complaints against a man who said he was a soldier and could get them interviews
Read moreGumtree seeking flat on rent in Singapore
Dear Sir/Madam, This is my true story for which conclusion is yet to come. Four family put advt on Gumtree seeking flat on rent. In response one HDB owner from tampines contacted potential tenants and
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