Government Romance Scams SWIFT 
The Fintech Times
AUGUST 2, 2024
“Notably, while other types of APP scams are declining, romance scams are on the rise, indicating a pressing need for increased efforts to combat these crimes. The government must intensify its awareness campaigns, and payment firms need to enhance their protective measures.
Fintech News
MAY 8, 2025
These syndicates have shown remarkable adaptability, exploiting changes in political and business environments, capitalizing on gaps in governance and regulations, and swiftly developing advanced physical and digital infrastructure to scale and expand their criminal enterprises, a new report by United Nations Office on Drugs and Crime (UNODC) says.
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