Facebook scam

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 …

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 …

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 …

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). …

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 …

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 …