CFTC-PR-8850-24
CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam. Five Victims Lost $2.3 Million to Con Targeting Asian Americans.
Date: Jan. 19, 2024
Date Accessed: Aug. 1, 2024
Source URL: https://www.cftc.gov/PressRoom/PressReleases/8850-24
Categories:
- CFTC-2401
- Affinity Fraud
- Bogus Trading Platforms
- Digital Asset Fraud
- Frauds Targeting Asian Americans
- Romance Scams
- DEBIEX
PDF Notes:
- The PDF viewer below disables the links inside the PDF file.
- The PDF file may be downloaded if you wish.
- All links within the PDF Download are fully functional.