# Online fraud investigations in Suriname > Live situation record from CLSTR: https://clstr.news/situations/online-fraud-investigations-in-suriname > Updated: 2026-09-24T23:27:00.000Z. Sources: 8. Developments: 2. Surinamese authorities have conducted several arrests in connection with various online fraud schemes. In mid-September, police in Paramaribo detained three individuals following an investigation into mobile phone scams. Victims reported being defrauded of large sums of Surinamese dollars after responding to Facebook advertisements for high-end iPhones. The suspects, including J. M. and A. M., were charged with fraud, embezzlement, and complicity after funds were transferred to a bank account under the guise of facilitating transactions for an online company. Later in the month, the Fraud and Economic Crimes department of the Suriname Police Force arrested two additional suspects in separate investigations. One individual, S. R., was detained for a Facebook Marketplace scam involving a mobile phone purchase. A second suspect, S. S., was arrested for alleged investment fraud involving cryptocurrency, where a victim was promised doubled returns but was instead pressured for additional payments when attempting to withdraw funds. ## Timeline ### 2026-09-24: Suriname police arrest two suspects in online fraud investigations Suriname police have arrested two individuals in connection with separate online fraud cases involving a fake Facebook Marketplace sale and a cryptocurrency investment scam. 7 sources. https://clstr.news/cluster/suriname-police-arrest-two-suspects-in-online-fraud-investigations ### 2026-09-11: Suriname police arrest three in mobile phone fraud investigation Surinamese police arrested three people following an online scam involving fraudulent iPhone sales on Facebook, leading to charges of fraud and embezzlement. 2 sources. https://clstr.news/cluster/suriname-police-arrest-three-in-mobile-phone-fraud-investigation --- Cite as: Online fraud investigations in Suriname. CLSTR, https://clstr.news/situations/online-fraud-investigations-in-suriname