Facebook Marketplace scam

MÉRIDA, Yucatán — Llany Nery “N”, 35, was arrested on February 6, 2026, in connection with two complaints involving irregular transactions conducted through Facebook Marketplace, authorities reported. Investigating agents from …

AITKIN, Minn. — Court documents allege Aron Lee Melton and Kristi Ann Fox carried out a scheme involving counterfeit precious metals, selling fake gold, silver, and platinum bars as authentic. …

LOUISVILLE, Ky. — The Jefferson County Sheriff’s Office has announced an arrest following an investigation into the illegal sale of fraudulent temporary vehicle tags advertised on Facebook Marketplace. According to …

A Missouri man faces multiple felony charges after allegedly running a scheme that defrauded car buyers on Facebook Marketplace, authorities say. Mamadou Diallo, 24, now faces 14 felony charges after …

NASSAU COUNTY, N.Y. — A Manhattan man has been arrested for allegedly using counterfeit money to purchase a cellphone in Nassau County, according to police. Authorities said Luis Cruz Homs, …

CHATTANOOGA, Tenn. — Benjamin Wade Duvall, owner of Choo Choo Towing and Recovery, has been arrested for allegedly running a multi-state vehicle racketeering operation that defrauded car and motorcycle owners …

A woman allegedly connected to a Facebook Marketplace scam that resulted in the murder of Mogamat Yusuf Daniels just a week before his wedding has been arrested. Sources told the …

Monterrey Police arrested three suspects — Cuban national Liván O., Mexican citizen Jairo Rivaldo R., and Colombian national Bárbara M. — after an armed robbery of a woman selling a …

MIDLAND, Texas — A 20-year-old Midland man has been arrested after allegedly stealing $8,000 in cash from a man who was trying to buy a car, according to an arrest …

CASPER, Wyo. — A Casper man was sentenced to two to four years in prison Thursday for his role in a Facebook Marketplace scam where victims sold property and received …