CFTC Posts Covered Action Notice for Alleged Online Romance Scam
The Rise of Online Romance Fraud Online romance fraud has become a significant concern in recent years, with scammers using social media and dating apps to target unsuspecting victims. The CFTC had filed a complaint against Debiex in 2018, alleging that the company was operating a Ponzi scheme. The CFTC’s complaint against Debiex alleged that […]