In March 2025, Stratford Police received two complaints from residents who unknowingly purchased stolen vehicles online — one from Craigslist and another from Facebook — each transaction costing approximately $12,000. …
Facebook scam
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TEGUCIGALPA, Honduras – A 21-year-old man has been dubbed the “Ken Doll” after being arrested for allegedly leading a Facebook Marketplace scam that targeted unsuspecting buyers with fake luxury listings. …
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A 27-year-old man from Tumakuru, identified as Arun T, has been arrested by Mangaluru Central Crime Police for allegedly impersonating a cybercrime officer and extorting Rs1.23 lakh from Facebook users. …
by Ananya Mehta -
SIEM REAP, CAMBODIA — Authorities have arrested Siang Sokunthea, a 39-year-old woman, for online fraud after she scammed numerous customers through a fake Facebook shop. On July 11, 2025, the …
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BELLVILLE, SOUTH AFRICA — Two men, aged 26 and 22, appeared before the Bellville Magistrate’s Court on Thursday following their arrests by the Hawks’ specialised 419 Scam Task Team in …
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Romance Scammer J.D. Arrested in Phnom Penh for Defrauding Women Online PHNOM PENH, Cambodia — A 28-year-old man identified as J.D. has been arrested by Cambodia’s Department of Anti-Technology Crime …
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Three individuals have been convicted for internet and financial fraud by courts in Kaduna State, following prosecutions by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC). …
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Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, on Thursday, July 3, 2025, sentenced Olalere Kehinde Barnabas to two years in prison for committing internet fraud. Barnabas was …
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LAM DONG, Vietnam — Two men have been arrested for defrauding Vietnamese expatriates living in the United States and Australia out of nearly $39,000 by posing as bank employees and …
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CryptoCryptocurrency ScamsInvestment Scams
Sitharaman Renganathan Among Four Held in Fraud Cases
by Ananya MehtaIn a crackdown on digital investment fraud, cyber crime units across Chennai arrested four individuals accused of swindling a total of Rs31 lakh from unsuspecting victims through fake investment schemes …
by Ananya Mehta