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facebook scam
Updated news related to facebook scams
Arrested subject posting fake Facebook to 'swallow' money of people who need to exchange foreign currency
(Baonghean.vn) - Tan Ky District Police (Nghe An) is temporarily detaining a suspect for fraud and property appropriation. This suspect took advantage of people's need to exchange foreign currency to appropriate hundreds of millions of dong.
Law
Dien Chau District Police cracked down on a sophisticated fraud and money laundering case.
(Baonghean.vn) - Dien Chau District Police (Nghe An) has just successfully cracked down on a fraud case, appropriating assets worth billions of dong, arresting 3 subjects. Notably, in this case, the subjects used high technology and sophisticated money laundering tricks to deceive the authorities.
Expensive lessons from victims of fraud and billions of dong through Facebook
(Baonghean) - The article clearly shows the sophisticated tricks that Facebook scammers often use to help people understand and avoid them. These are valuable lessons learned from cases where the police have investigated and verified that victims were scammed out of hundreds of millions to billions of dong just because they were not vigilant when using the social network Facebook.
Arrest of Nigerian subject leading a ring of scammers of Vietnamese women via Facebook
Knowing that Vietnamese women love to receive gifts from abroad, the Nigerian man came to Vietnam, colluded with some people and went on Facebook to get to know some women.
'Private photo public' scam appears on Facebook
The information "Facebook will make all users' private photos public from tomorrow" is fake but is spreading strongly in Vietnam.
Tricked via Facebook, young man lost 70 million in phone card money
Nhu Binh
9X girl creates "fake" Facebook, scams and appropriates money from delivery people
Intentionally creating a fake account to join social networks (Facebook), Nguyen Ngoc Kim Ngan (born in 1994, residing on Hang Than Street, Ba Dinh District, Hanoi) contacted "Shippers" (delivery people) to hire them to transport goods for customers. When the "shipper" came to pick up the goods, Ngan asked for payment in advance, then turned off her phone and "disappeared". Using this trick, Ngan appropriated tens of millions of dong from nearly 10 people...
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