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🌐 Global Scam Intelligence Feed

Live signals from government agencies, news sources and community reports. Updated every 6 hours. Signals that match active outbreaks are highlighted.

27
Signals (7 days)
0
Outbreak Matches
11
Active Sources
4
Scam Types Tracked
Impersonation 2 Job Scam 1 Bank / TAC Scam 1 IRS Impersonation 1
All ⚡ Outbreak matches 🇲🇾 Malaysia 🇸🇬 Singapore 🇦🇺 Australia 🇺🇸 USA 🇬🇧 UK 🇮🇳 India
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Indonesia Blocks +557,000 Scam Bank Accounts Managing $37.5 Million - Jakarta Globe
Indonesia Blocks +557,000 Scam Bank Accounts Managing $37.5 Million  Jakarta Globe
news_id_scam Bank / TAC Scam ID confidence 90% 06 Jul 2026
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Indian-origin businessman accused of duping Indonesian President: Allegedly posed as CIA agent in ₹425 cror... - Bhask
Indian-origin businessman accused of duping Indonesian President: Allegedly posed as CIA agent in ₹425 cror...  Bhaskar English
news_id_scam IN ID confidence 55% 07 Jul 2026
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‘Strong deterrent’: Indonesia expels 92 Chinese suspected scammers - South China Morning Post
‘Strong deterrent’: Indonesia expels 92 Chinese suspected scammers  South China Morning Post
news_id_scam ID confidence 55% 06 Jul 2026
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There are still Indonesian citizens interested in joining the online scam network even though the Cambodian government h
There are still Indonesian citizens interested in joining the online scam network even though the Cambodian government has taken strict action.  VOI.id
news_id_scam ID confidence 55% 03 Jul 2026
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Chinese online scam suspect wanted by Interpol Beijing arrested in Indonesia - The Star
Chinese online scam suspect wanted by Interpol Beijing arrested in Indonesia  The Star
news_id_scam ID confidence 55% 26 Jun 2026

SearchMobileNumber Intelligence Feed — data from public government, news and community sources.