CFTC - Cyber Fraud Tracking Commission

California company posed as govt partner, STOLE millions from unsuspecting Americans.

These FRAUDSTERS used official-looking documents marked "FINAL NOTICE" to trick people into paying thousands in upfront fees. They promised loan forgiveness but delivered NOTHING! 🚫

Fake charities are scams designed to take advantage of their victims' generosity and compassion, swindling unsuspecting donors for their own personal gain. Either posing as genuine charities or promoting their own fake foundations, these fraudsters often request donations after natural disasters or major emergencies.

As well as leaving you out of pocket, these door-to-door and online scams also channel critical proceeds away from the causes they claim to support.

If you feel that you may have donated to a fake charity, it's vital that you report the scam and book a consultation with CFTC as soon as possible. Our world-renowned investigators will gather actionable evidence so that you can track down and take legal action against the offenders, putting a stop to the charity fraud for good.

Fake Charities Investigation: CFTC CFTC investigates fake charity scams across the globe, gathering actionable evidence so that victims can seek justice.

CFTC conducts serious fraud investigations by utilising extensive intelligence surveillance and reconnaissance, advanced cybercrime investigation methods and strategic profiling of suspects for civil and criminal action.

In addition, our skilled investigators work with internal legal experts who specialise in cross-border fraud and global asset recovery services in foreign jurisdictions. Using this expertise, we can freeze bank accounts and assets associated with offenders involved in serious fraud.

Investment Fraud Investigation: CFTC CFTC has extensive experience in investment fraud investigations around the world.

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.

Con artists have become very sophisticated. Their “friendships” might begin with random texts and result in a complex web that leads to the loss of your . befriend users online and then them

CFTC released an Investor Alert to warn consumers against “friendships” that begin online but scam consumers out of substantial sums of money. Do not engage. Report spam texts to 7726 (SPAM)

Learn how to protect yourself! After developing months-long friendships, scammers are coaching victims into using very convincing but platforms. Don’t get

Many financially savvy consumers have been defrauded by online “friends.” Criminals target their victims by first building trust and confidence and then sharing “investment tips” that lead to but believable investment websites.

CFTC has worked hard with its partners to inform consumers on relationship investment fraud.

Block unknown numbers. You don’t need that business advice or so-called “investment opportunity.” Learn more about how to spot a

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