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 …
Tag:
Facebook scam
-
-
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 …
-
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. …
-
FinancialInvestment Scams
3 Youths Arrested in Kochi for Defrauding ₹52.22 Lakh in Stock Market Scam
by Ananya Mehtain 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 …
by Ananya Mehta -
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 …
-
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 …
-
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 …
by Ananya Mehta
Older Posts