A Queensland man, Nicholas Joseph Davis, 37, was dramatically arrested outside a Bunnings in Springfield Central on Monday after allegedly stealing vehicles from unsuspecting sellers on Facebook Marketplace. Police Sting …
Facebook Marketplace scam
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Money-Laundering ScamsOnline and TechOnline Shopping Scams
£800K Parcel Fraud Gang Jailed – Three Fugitives on the Run
A gang of crooked couriers who stole more than £800,000 worth of computers, TVs, and other valuables have been sentenced to nearly 30 years in prison. The sophisticated scam involved …
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Online and TechSocial Media Scams
“Michigan Man Arrested After Armed Robbery During Facebook Marketplace Deal”
In recent years, online shopping platforms like Facebook Marketplace have gained popularity as an alternative to traditional retail shopping. While many people use these platforms to find great deals, there …
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On Monday, January 6, 2025, a Suwanee man was arrested by Gwinnett County Police after allegedly stealing $5,000 in a car sale scam involving a vehicle purchase on Facebook Marketplace. …
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Clare County, Mich. — Victor Julio Telleria-Sanchez, an illegal immigrant, has been arrested for allegedly scamming a woman out of $3,600 by using counterfeit money to buy her car on …
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Social Media Scams
Houston Police Searching for Teenagers Involved in Facebook Marketplace Robberies
Houston police are seeking the public’s help in locating two teenagers accused of robbing victims through fake Facebook Marketplace transactions. The suspects, 17-year-old Arlando Lyles and 18-year-old Christian Pickett, are …
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Online and TechSocial Media Scams
Canadian Woman Denise Tisor Arrested for Defrauding Taylor Swift Fans
Burlington Woman, Denise Tisor, Arrested for Scamming Taylor Swift Fans A Canadian woman, 43-year-old Denise Tisor of Burlington, Ontario, has been arrested for allegedly defrauding Taylor Swift fans out of …
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The Nashville Metro Violent Crimes Division has arrested 20-year-old Yordi Xitumul Gutierrez at his Old Hickory home. Gutierrez is accused of robbing three individuals over the last month after posting …
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A Nottingham fraudster has been sentenced for scamming families through Facebook Marketplace by advertising properties he did not own. Gullriaz Tajpuri, 49, from Cornhill Road, Carlton, managed to dupe five …