Category: Romance Scams


Release ID: CFTC-PR-8859-24 Release Date: February 7, 2024 Source : Source Access Date: April 21, 2024 Headline: CFTC Customer Advisory Alerts App and Social Media Users to Financial Romance Fraud. Valentine’s Day Brings Romance Investment Scams Back to Forefront CFTC-PR-8859-24: Please Contact the administrator if you find any non-working links on this page.


Release ID: CFTC-PR-8850-24 Release Date: January 19, 2024 Source : Source Access Date: April 24, 2024 Headline: 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 Defendants: Debiex – SEC Complaint PDF Relief Defendants: Zhāng Chéng Yáng […]