Romance scams

Citibank Sued Over $20M Loss Linked to Crypto Romance Scam

Highlights: A man lost 20M of funds in a...
AuthorRaymond Munene 12 hours ago

Debiex Ordered to Pay $2.5M After CFTC Alleges Crypto Scam

Highlights: Debiex used fake romantic relationships to lure victims...
AuthorRaymond Munene 3 months ago

Hong Kong Police Arrest 27 in $46M Deepfake Crypto Romance Scam

Highlights: Hong Kong police arrested 27 people in a...
AuthorRaymond Munene 8 months ago

FTC Issues Alert on Rising Crypto Romance Scams

Highlights: The FTC warns of increasing crypto romance scams...
AuthorRaymond Munene 1 year ago