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Online scams via Instagram and Facebook go unchecked

Manila Bulletin

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May 26, 2025

The Wall Street Journal (WSJ) has reported a surge in scams flooding Instagram and Facebook.

According to WSJ, an internal analysis by Meta revealed that 70 percent of newly active advertisers on its platforms were promoting scams or low-quality products. The culprits? Fraud rings operating from China, Sri Lanka, Vietnam, and the Philippines.

The scale of fraud on Meta’s platforms is expanding, driven by advances in AI, cryptocurrency, and organized crime networks. While regulators and financial institutions are urging stricter enforcement, Meta appears hesitant to disrupt its advertising business. Despite recognizing

Staying vigilant and verifying sources before engaging can significantly reduce the risk of falling victim to fraudulent schemes.

the issue, Meta has deprioritized scam enforcement, allowing repeat offenders to accumulate multiple violations before facing a ban.

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