Romance scams
China, US and UAE Target Crypto Romance Scam Networks in Dubai
Highlights: China, the US, and the UAE conducted their...
Syed Ali Haider
3 weeks ago
Citibank Sued Over $20M Loss Linked to Crypto Romance Scam
Highlights: A man lost 20M of funds in a...
Raymond Munene
11 months ago
Debiex Ordered to Pay $2.5M After CFTC Alleges Crypto Scam
Highlights: Debiex used fake romantic relationships to lure victims...
Raymond Munene
1 year ago
Hong Kong Police Arrest 27 in $46M Deepfake Crypto Romance Scam
Highlights: Hong Kong police arrested 27 people in a...
Raymond Munene
1 year ago
FTC Issues Alert on Rising Crypto Romance Scams
Highlights: The FTC warns of increasing crypto romance scams...
Raymond Munene
2 years ago