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
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Americans 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 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
Read moreMOM Officer Phone Scam
Received a call from “MOM” officers? Beware it might be a scam! Police have received several reports of victims who received phone calls from scammers claiming to be officers from Ministry of Manpower (MOM). The
Read moreSuisse International gold buyback scheme
The latest fradulent gold buyback scam made the news just a few days ago, and things don’t look good for the 20+ investors who sank over $35 million into the scheme. Conned by a company
Read moreTo good to be True Timeshare resale
Be wary of the Too-Good-To-Be-True Claims When it Comes to Resales The company’s salespeople are likely to claim that the timeshare resale market in the area where your resort is located is “hot” and that
Read moreNew Site goes live for ITRA Singapore
Victims of Timeshare scams in Singapore have asked us if we will send a link out to all Singapore people that were scammed and which ITRA Singapore could help. New Class Action starting soon more
Read morePhuket Property Scam
Two con artists in Patong, Phuket have been arrested after they allegedly made over THB16 million (US$535,491) by posing as real estate agents, reported the Phuket Gazette. The couple lured potential clients into fixed gambling
Read moreGoa Gem Scam
When Sarah Bowles woke up in a Berlin youth hostel on a chilly morning just before Christmas, she felt both sick and relieved. Sick because she knew that her £6,500 life savings were lost and
Read moreBeggars, Monks, and Students
Beggars, Monks, and Students Some popular scams in Southeast Asia which appeal to your humanitarian side include: Some women in northern Thailand smear grime on their baby’s face, then walk around with an empty bottle
Read moreITRA Singapore
If you have been part of a Timeshare scam or investment scam. ITRA Singapore have informed YourVoiceAsia that there is still some places for claimant in the next case with RCI. The Class Action will
Read moreRCI Loses $Milion dollar class action case in USA
Judge concludes RCI Class Action – Approves Settlement Agreement Information supplied by Itra.net, ITRA Online and Itra Singapore these companies are helping claimants globally to collect compensation for timeshare companys that have scammed them. Please Read The November
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