• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Two Cautionary Tales Highlight Risks of Facebook Scams and Identity Theft

Two Cautionary Tales Highlight Risks of Facebook Scams and Identity Theft

06/24/2024
Portlink Ghana Limited Named Finalist in African Logistics Excellence at the Go Global Awards

Portlink Ghana Limited Named Finalist in African Logistics Excellence at the Go Global Awards

11/06/2025
Parcel ABC Limited Named Finalist for “Courier Platform of the Year” at Go Global Awards

Parcel ABC Limited Named Finalist for “Courier Platform of the Year” at Go Global Awards

11/06/2025
Mobility Aftermarket Private Limited Named Finalist in the Go Global Awards for Mobility Ecosystem Development Leader

Mobility Aftermarket Private Limited Named Finalist in the Go Global Awards for Mobility Ecosystem Development Leader

11/06/2025
Printco SRL Named Finalist in Sustainable Packaging Award at 2025 Go Global Awards

Printco SRL Named Finalist in Sustainable Packaging Award at 2025 Go Global Awards

11/06/2025
M.A.R.S.A.T. S.A. Named as Finalist for EPC Company of the Year at the Go Global Awards

M.A.R.S.A.T. S.A. Named as Finalist for EPC Company of the Year at the Go Global Awards

11/06/2025
PsychTests AIM Inc. Named Finalist in Behavioural Diagnostics Leader Category at Go Global Awards

PsychTests AIM Inc. Named Finalist in Behavioural Diagnostics Leader Category at Go Global Awards

11/06/2025
Random Dynamic Resources Ltd Named Finalist for Market Research Company of the Year at Go Global Awards

Random Dynamic Resources Ltd Named Finalist for Market Research Company of the Year at Go Global Awards

11/06/2025
Interstellar Communication Holdings Inc. Named Go Global Awards Finalist in Next-Generation Space Technology

Interstellar Communication Holdings Inc. Named Go Global Awards Finalist in Next-Generation Space Technology

11/06/2025
Kodamai Limited Named Finalist in AI Innovation in Enterprise Automation at 2025 Go Global Awards

Kodamai Limited Named Finalist in AI Innovation in Enterprise Automation at 2025 Go Global Awards

11/06/2025
Trezix Software Private Limited Named Finalist in Digital Trade Pioneer Category at the 2025 Go Global Awards

Trezix Software Private Limited Named Finalist in Digital Trade Pioneer Category at the 2025 Go Global Awards

11/06/2025
Indelox Services Private Limited Named Finalist for Cross Border Supply Chain Company of the Year at the Go Global Awards

Indelox Services Private Limited Named Finalist for Cross Border Supply Chain Company of the Year at the Go Global Awards

11/06/2025
Volga Infosys Named Finalist for Outstanding Achievements in Immersive Technology Solutions at Go Global Awards 2025

Volga Infosys Named Finalist for Outstanding Achievements in Immersive Technology Solutions at Go Global Awards 2025

11/06/2025
supplychainreport
Friday, November 7, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Two Cautionary Tales Highlight Risks of Facebook Scams and Identity Theft

by Raxer X.
06/24/2024
in Fraud & Scams, Security & Risk

YOU MAY ALSO LIKE

Merchant International Systems Ltd Nominated for 2025 Go Global Awards in London

Merchant International Systems Limited Recognized for Excellence in Safety and Technology Solutions

In recent incidents reported by SupplyChainReport, two individuals have fallen victim to sophisticated Facebook scams and identity theft, underscoring the growing risks associated with online platforms. These cautionary tales serve as stark reminders of the vulnerabilities that users face in the digital age.

The first case involves Jane Doe, a resident of Mindanao, who encountered a fraudulent scheme on Facebook. She was lured by an enticing offer for discounted electronic gadgets advertised on a seemingly legitimate Facebook page. Believing the offer to be genuine, Jane proceeded to make a purchase through an online payment method suggested by the seller. However, after transferring the money, she never received the promised items. Subsequent attempts to contact the seller proved futile, leading Jane to realize she had been scammed out of a significant sum of money.

Similarly, John Smith, another victim highlighted in the report, fell prey to identity thieves operating through social media. Smith, a business owner in Davao City, unwittingly shared personal information on Facebook, believing he was engaging with a reputable business networking group. Little did he know that his information was harvested by malicious actors who used it to perpetrate identity fraud. Smith only became aware of the breach when he received notifications of unauthorized transactions on his bank account, leading to a lengthy process of recovering his compromised identity.

These incidents underscore the importance of vigilance and caution when engaging in online transactions and interactions, particularly on social media platforms. Authorities urge users to verify the authenticity of sellers and to refrain from sharing sensitive personal information online. As the digital landscape evolves, so too must users’ awareness of the risks posed by cybercriminals seeking to exploit unsuspecting individuals. Heightened awareness and proactive measures remain crucial in safeguarding against such fraudulent activities.

Stay informed with supply chain news on The Supply Chain Report. Free tools for international trade are at ADAMftd.com.

#FacebookScams #IdentityTheft #OnlineFraud #CyberSecurity #DigitalRisks #SocialMediaScams #OnlineSafety #FraudAlert #CyberAwareness #ScamPrevention #ProtectYourIdentity #DigitalVigilance

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.