Facebook scam

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 …

In 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 …

SHARON, Pa. – A Sharon woman who admitted to running a Facebook-based charity scam has been sentenced to five years of probation and ordered to pay restitution. According to Mercer …

ELLESMERE PORT, UK – Two men from Liverpool, Francis Constantine and Jonjo Swaine, have been sentenced to prison for orchestrating an aggravated burglary at a home in Ellesmere Port. The …

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Wednesday, June 4, 2025, secured the conviction of two internet fraudsters, AbdulAfeez Oluyide Olaitan and Agbo …

A 39-year-old man, Marchell Jeff Lee Sin Ket, was sentenced to one year in prison by the Sessions Court after pleading guilty to transferring and concealing RM487,790, funds obtained through …

RICHLAND COUNTY, S.C. (WACH) — A man accused of orchestrating an online vehicle scam using fake Facebook accounts has been arrested by the Richland County Sheriff’s Department. Sheriff Leon Lott …

In a swift action, Srinagar Police cracked down on an online fraud racket that exploited Facebook to raise fake medical donations. On May 30, 2025, Police Station Nowhatta received a …

SAN JOSE, Calif. — Federal officials have announced the arrest of four men from Ivory Coast in connection with a global sextortion scam that led to the suicide of a …

The Mumbai Cyber Police (North Division) have successfully arrested three individuals involved in a Rs 69-lakh share trading scam. The accused targeted the victim by luring him through a deceptive …