CFTC - Cyber Fraud Tracking Commission

CFTC - Cyber Fraud Tracking Commission

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Romance Scam Investigation: CFTC 08/29/2025

Warning signs of romance scams
Watch out for the following red flags of an online dating scam:

1: They say they have strong feelings for you and want to take your communications somewhere more private – after only a few conversations.

2: They always give an excuse for why they are unable to meet you in person, and why they always require more financial support.

3: They want to discuss money or investments frequently, potentially offering financial advice in some cases.

Learn more:

Romance Scam Investigation: CFTC CFTC investigators can help uncover actionable evidence against the scammer who stole your heart and your savings.

08/15/2025

Be suspicious of any messages you receive via WhatsApp, Telegram, SnapChat, WeChat, SMS texts, or other apps that promise guaranteed, oversized returns. It’s likely a scam

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