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Romance scam
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Retail FX
SEC Targets “Pig Butchering” and Romance Scams Leading to “Goodbye to Your Money”
2025-04-16T17:37:05.966+02:00
The campaign includes videos, a resource page, an investing quiz, and an article by the SEC’s education head.
Earlier, the CFTC launched the “Dating or Defrauding?” campaign to address scams costing $4 billion last year.
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Retail FX
32% of Scams Target Investors on Social Media: AI-Generated Fraud to Rise in 2025
2025-03-06T19:44:46.109+02:00
Platforms like Facebook, X, and Telegram are top channels for scams targeting investors, according to NASAA.
Emotional manipulation, such as romance scams, is a significant tactic used by fraudsters.
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Regulation
Looking for Valentine's Love? Don't Be Part of the $4 Billion Romance Scam
2025-02-11T10:29:23.672+02:00
Regulators warn affection seekers not to get love-bombed into bankruptcy this month.
The US agencies launch the “Dating or Defrauding?” campaign to protect online daters from sophisticated dating-related financial schemes.
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CryptoCurrency
Coinbase Raises Alarm on ‘Pig Butchering’ Crypto Investment Scams
2022-08-18T23:25:44.443+02:00
Scammers use dating apps to lure victims to perpetuate this type of scam.
Coinbase says it adds addresses associated with scams to its products’ blocklists.
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