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Office of Customer Education and Outreach (OCEO)
… Office of Customer Education and Outreach (OCEO) Trading commodity futures, options, foreign currency, … and resources available to report fraud. About the Office  OCEO has three main work streams: Research and evaluation, … and establishing strategic educational partnerships.  OCEO regularly collaborates with private, non-profit, and …
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CFTC’s Office of Customer Education and Outreach Releases New Advisory on Fraud Using Generative AI
… to look like legitimate financial trading platforms.   The OCEO advisory describes how fraudsters use AI to create … that alter their facial features and voices to match,” said OCEO Director Melanie Devoe. “Identifying real from fake can … .  About the Office of Customer Education and Outreach OCEO is dedicated to helping customers protect themselves …
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CFTC Organization
… and education. Office of Customer Education and Outreach (OCEO) The Office of Customer Education and Outreach develops … and education. Office of Customer Education and Outreach (OCEO) The Office of Customer Education and Outreach develops …
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‘Dating or Defrauding?’ a Joint Effort to Alert Online Daters, Social Media Users of Relationship Investment Scams
… and more convincing scam websites than ever before,” said OCEO Director Melanie Devoe. “Valentine’s Day and the … . About the Office of Customer Education and Outreach OCEO is dedicated to helping customers protect themselves … of effective financial education materials and initiatives. OCEO engages in outreach and education to retail investors. …
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Resolve to Spot Scams in 2025 Says a New CFTC Customer Advisory
… fraud. About the Office of Customer Education and Outreach OCEO is dedicated to helping customers protect themselves … of effective financial education materials and initiatives. OCEO engages in outreach and education to retail investors. …
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CFTC World Investor Week Events Explore Relationship Confidence Scams and Anti-Fraud Resources
… Investment Fraud: A Global-Scale Crypto Scam event, the OCEO and Dr. John Griffin, James A. Elkins Centennial Chair … in Washington, D.C. Register to attend in Austin, Texas OCEO will participate in a webinar hosted by the NFA, the … today . About the Office of Customer Education and Outreach OCEO is dedicated to helping customers protect themselves …
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CFTC Partners with Federal and Private Groups to Distribute Cryptocurrency Relationship Investment Scam Information
… Commission’s Office of Customer Outreach and Education (OCEO) today announced two partnerships to give customers … with multiple organizations are a cornerstone of OCEO’s outreach efforts to expand its audience to include … who trust the partner organizations and could benefit from OCEO anti-fraud information. “Partnering with federal and …
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CFTC Warns of Potential Dangers for Messaging App Users
… phone. About the Office of Customer Education and Outreach OCEO is dedicated to helping customers protect themselves … of effective financial education materials and initiatives. OCEO engages in outreach and education to retail investors. …
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CFTC World Investor Week Events Explore Relationship Confidence Scams and Anti-Fraud Resources
… in Washington, D.C. Register to attend in Austin, Texas OCEO will participate in a webinar hosted by the NFA, the … today About the Office of Customer Education and Outreach OCEO is dedicated to helping customers protect themselves … of effective financial education materials and initiatives. OCEO engages in outreach and education to retail investors, …
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Romance Frauds
...(function(w,d,s,l,i){w[l]=w[l]||[];w[l].push({'gtm.start': new Date().getTime(),event:'gtm.js'});var f=d.getElementsByTagName(s)[0], j=d.createElement(s),dl=l!='dataLayer'?'&l='+l:'';j.async=true;j.src= 'https://www.googletagmanager.com/gtm.js?id='+i+dl;f.parentNode.insertBefore(j,f); })(window,document,'script','dataLayer','GTM-WVWR6GVX');In 2023, the FBI reports,…
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