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DCWP's approach to investigating fraud on social media platforms

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3 min

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      Council Member Alexa Avilés inquires about DCWP's methods for investigating fraud occurring on social media platforms like WhatsApp and WeChat. DCWP representatives explain their approach to handling such cases and the challenges they face.

      • DCWP relies heavily on information provided by consumers to identify individuals behind fraudulent social media accounts
      • The agency encourages reporting from various sources, including friends, relatives, and community organizations
      • DCWP focuses on preventative measures and education to combat fraud on social media platforms
      • The 'fly-by-night' nature of social media fraud exacerbates challenges in investigation and enforcement