Malyasia dating scams
Nigeria’s notorious scam industry has expanded overseas – with Nigerian conmen entering Malaysia on student visas to perpetrate fraud using the country’s fast connections and advanced banking system, and raking in millions of dollars. NDTV reports that Malaysian police issued statements in December 2013, claiming that internet fraud had doubled in 2013, with losses over million.Reuters reports that American women are being ensnared via dating websites, with scammers targeting older, lonely women and swindling them out of life savings. Local police claimed to have apprehended 478 Africans on suspicion of involvement in such scams.Bag snatching is a common crime in Malaysia, travellers should be especially careful in busy areas such as Johor Bahru.
Try to sort your accommodation before travelling and keep cash on you for small payments.
If you do need additional money, ATM's are a safer option.
is the place to find the most up-to-date information on female scammers anywhere in the world.
Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves.
Maybe she's moving a little fast or maybe your gut is just telling you something doesn't feel right. We offer multiple ways of searching our database to check whether the woman you are communicating with may be a scammer.
August, 25, 2017 - information about database updates Last week (August, 18, 2017 - August, 25, 2017) 26 new scammers, 10 fake documents, 4 media files added to the database and 6 scammers' profiles updated. Most scammers use photos of professional models/celebrities or photos of beautiful women they have stolen from the Net.
Many travellers have been injured and killed when bags have been held on to or wrapped around bodies while being dragged under motorbikes.
By only carrying small amounts of money and keeping your passport in your hotel safe or hostel reception, losing a bag shouldn't be such a devastating thing. Travellers should be able to smell a scam a mile away.
Report N1 (added on February, 22, 2011) Testament and COTFRAUD scammer.
False pass, identities, Coonie Crouse from South Africa (South-African pass) picks the money up from Western Union in Salangor Malaysia.
KUALA LUMPUR: An Internet Scams study shows that the top three scams in Malaysia are ‘work from home’ fraud (30%); internet auction scams; (22%) and online dating scams (20%). Com Bhd is a part of, also revealed the top five ways Malaysian’s avoid scam - an important way to reduce these instances in the near future.