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Psychological Aspect
Scams - We've seen it on TV and crime watch. Never going to happen on me right? [If you have been deceived, please skip to the processing...
Global Anti-Scam Org
Jul 4, 20213 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
How Dirty Money is Laundered: Three Stages of Laundering
Money Laundering is the process of “cleaning” the proceeds of criminal activity, such as drug trafficking or human smuggling appear to...
Global Anti-Scam Org
Jul 4, 20214 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
Confessions of a shazhupan scammer from Myanmar
I worked as a "dog push" in Myanmar since last year. For people who are not familiar, "dog push" refers to employees who make money for...
Global Anti-Scam Org
Jun 6, 20219 min read
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