Facebook Friendship Turns Costly Rs 3 Lakh Lost in Parcel Scam
A 55-year-old man from Delhi lost nearly Rs 3 lakh to a fraudulent online parcel scam that began with a seemingly innocent Facebook friendship. The scam, which involved promises of…
Facebook scam
Ma Aye Aye Aung Arrested for Scamming with Fake Currency Scheme
A woman from Dakhina Thiri Township, Myanmar, identified as Ma Aye Aye Aung, has been arrested for allegedly scamming individuals who sought to purchase counterfeit banknotes through a fraudulent Facebook…
Jeffrey Moynihan Arrested for Scamming Woman as Fake Elon Musk
In an unusual twist, a Bradenton man, 56-year-old Jeffrey Moynihan, Jr., was arrested this week for impersonating billionaire Elon Musk and scamming a 74-year-old woman out of at least $250,000.…
3 Youths Arrested in Kochi for Defrauding ₹52.22 Lakh in Stock Market Scam
in a significant breakthrough, the Kochi city police have arrested three youths for allegedly defrauding people of Rs52.22 lakh by promising high returns on stock market investments through a Facebook…
Minnesota Man Arrested in $100K Facebook Messenger Scam
The Bradenton Police Department has arrested a Minnesota man, Benjamin Yakah, on charges of grand theft after he allegedly stole over $100,000 from a 77-year-old widower through a Facebook Messenger…
Ganiyu Alabi Sentenced for Facebook Love Scam in Lagos
By TSJ Reporter A 20-year-old undergraduate, Ganiyu Alabi, has been sentenced to one year and two months in prison for his involvement in a Facebook love scam. The verdict was…
Kochi Trio Arrested for Rs 52.22 Lakh Stock Fraud
Three young men have been detained in Kochi for allegedly swindling individuals out of Rs52.22 lakh by promising unrealistic returns from stock market trading on Facebook. The suspects, identified as…
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