CFTC - Cyber Fraud Tracking Commission
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The CFTC is an independent investigator and global leader in large-scale financial crime intelligence, tracking, and asset recovery.
⚠️ Don’t let fraudsters get between you and your hard-earned money. Stay alert and protect yourself from scams of all kinds.
📩 If you suspect fraudulent activity or need guidance, send us a message our team helps victims take action and recover what’s theirs.
10/19/2025
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! 🚫
08/17/2025
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.
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77 West Jackson Blvd. (1300 439 456)
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