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Storyline

10 September – 8 Octoberended

Fraud schemes involving money lending

The case began with a message from an acquaintance asking to borrow money, raising suspicions of fraud. It later emerged that fraudsters were hacking acquaintances' accounts to solicit money. The situation highlights the increasing activity of fraudulent schemes on social media.

  • 3 events
  • 4 sources
  • updated
Covered by 2 of 6 media groups
  • Budget 3 sources
  • Public money not in the collected reports
  • Media business not in the collected reports
  • Big capital not in the collected reports
  • Readers and grants not in the collected reports
  • Undisclosed 1 source

Chronology

8 October

27 September

10 September

3 of 3 events

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