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facebook scam
Updated news related to facebook scams
Picked up lost ID card, 9X created fake Facebook to scam, embezzled more than 3.5 billion VND
(Baonghean.vn) - The Investigation Police Agency of Nghi Loc District Police (Nghe An) has just presided over and coordinated with Lai Chau Provincial Police to successfully crack a case of fighting high-tech crimes, fraud and property appropriation, and arrested Tran Thi Ngoc (born in 1997), residing in Sung Phai Commune, Lai Chau City, Lai Chau Province.
Television
Arrested 3 more leaders of Facebook hacking group that defrauded over 20 billion VND
(Baonghean.vn) - Vinh City Police determined that these 3 subjects played a leading role, directly hacking Facebook, creating a scenario to borrow money to defraud and appropriate tens of billions of dong from hundreds of victims.
Tricks of young group of scammers who defrauded billions of dong from Facebook users
(Baonghean.vn) - When the victim transfers money, these subjects quickly transfer it to another account, buy virtual money or send their henchmen to disguise themselves as motorbike taxi drivers, work for hire, then go to ATMs to withdraw all the money before the victim comes to their senses.
Nghe An: Arrested a group specializing in hacking Facebook, defrauding tens of billions of dong
(Baonghean.vn) - Initial investigation determined that the group of young men led by Tien had hijacked more than 500 Facebook accounts to defraud tens of billions of dong.
Exposing a motorcycle buying and selling scam ring via Facebook
To reassure buyers, they arranged for someone pretending to be a delivery person to call and inform them that the car was being delivered, and urged them to transfer money to complete the car delivery procedures.
Freezing bank accounts, preventing a 100 million VND fraud in Vinh City
(Baonghean.vn) - When the victim reported being scammed out of 100 million VND via Facebook, the police promptly notified the bank to freeze the account and prevent the subject from withdrawing money.
Warning: Sophisticated tricks to defraud online sellers
(Baonghean.vn) - The subjects used hacked Facebook to buy goods, then pretended to transfer money first and then asked the seller to enter personal information and bank account into the fake link to steal money.
Prosecution of case of getting to know Vietnamese women through Facebook, defrauding billions
DNUM_BDZAEZCABG 21:14
Nigerian fraudster and three Vietnamese accomplices have scammed many Vietnamese women via Facebook and appropriated billions of dollars.
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