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LinkedIn scams on the rise
Users need a LinkedIn account to stay competitive in many areas. Whether you are a fresh graduate about to start your career or a...

Global Anti-Scam Org
Oct 3, 20214 min read


Women got scammed more than 1 million RMB from "military officer"
"Online dating leads to the destruction of your money in an instant." The rich and good looking man/ women we met online who are loving...

Global Anti-Scam Org
Aug 12, 20214 min read


Exposing fake dating sites; Jingkun Tech Limited
JINGKUN TECH LIMITED 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Fake website screenshot The deception process...

Global Anti-Scam Org
Aug 4, 20213 min read


Scammers SOP when they got exposed
We complied a list of SOP that are regularly used by the scammers:- 1. Video Chat Scammers will brain wash their victims by saying "I do...

Global Anti-Scam Org
Jul 22, 20212 min read


New scam advertising fake jobs for e-commerce platforms
A new scam trend has surfaced, where scammers offer fake part-time jobs for e-commerce platforms. The fake advertisements are posted on...

Global Anti-Scam Org
Jul 11, 20212 min read


Common Tactics - Fake ID
Potential victims alert! - Scammers will use fake ID look alike to convince you that they are actual person. We've seen this too many...

Global Anti-Scam Org
Jul 5, 20211 min read


Fake Investors Group chat
A DIFFERENT TYPE OF FRAUD - Victims were manipulated to join a group chat hosted by a investment lecturer to guide the new investors on...

Global Anti-Scam Org
Jul 4, 20211 min read


Blackmail scams using fake skin to pose as naked women requesting nude chats
The fake women are actually men who use fake skin to create a body for themselves online. Police issued a warning to raise awareness...

Global Anti-Scam Org
Jul 4, 20211 min read
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