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Lebanon

Small payments for social-media tasks lead to fake investments

Channel

WhatsApp · Social media · Website

Target

Individuals

Warning

How the approach works

Foreign-number WhatsApp contacts offer payment for following pages. Small initial payments arrive through a Lebanese transfer company; later demands ask victims to deposit money into fictitious investments.

What they wanted

Steal purported investment payments

Reported outcome

Police describe theft of deposits; total unknown.

Source & context

www.lebanon24.com (1)isf.gov.lb (2)

Published: 2024-12-24

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A laptop, phone and coins
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