Public Notice: Beware of Romance Scams Targeting the Vulnerable Community Members
Summary
The National Reserve Bank of Tonga issued a public notice on 17 April 2026 alerting the public to an increase in romance scams targeting community members through social media platforms. The notice identifies seven red flags including requests for money via unusual payment methods, avoidance of video calls, and pressure to move conversations to private messaging apps. Victims are advised to contact their bank immediately and report incidents to the Tonga Police Cybercrime Unit.
“These scammers exploit emotions, building fake romantic relationships to gain trust before tricking individuals, with common red flags as reflected below.”
What changed
The NRBT published a consumer awareness notice on 17 April 2026 warning about romance scams, identifying seven common red flags such as professions of rapid love, requests for money through cryptocurrency or gift cards, and avoidance of in-person meetings. The notice advises the public not to send money, share banking or personal details, or trust caller ID to persons met online. If victimised, individuals should contact their bank to block accounts and file a report with the Tonga Police Cybercrime Unit. The notice does not impose regulatory obligations on financial institutions but serves as public guidance from the central bank.
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Apr 20, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Details Category: Press Release
17 April 2026
Public Notice: Beware of Romance Scams Targeting the Vulnerable Community Members.
ENQUIRIES
National Reserve Bank of Tonga
Fasi mo e Afi
Nuku'alofa
(676) 24057
(676) 24201
nrbt@reservebank.to
17 April 2026
Public Notice: Beware of Romance Scams Targeting the Vulnerable Community Members.
The National Reserve Bank of Tonga (NRBT) wishes to alert the public to a continued rise in financial scams, typically called “Romance Scams”, affecting our community.
The NRBT urges the public to stay cautious when building relationships through the Social Media platform with someone that you do not genuinely know or have seen. These scammers exploit emotions, building fake romantic relationships to gain trust before tricking individuals, with common red flags as reflected below.
Red Flags
The NRBT urges the public to be suspicious of the following:
• Too Fast, Too Soon: The person professes strong feelings or "love" after only a few days or weeks of talking.
• "Love" that Asks for Money: They will eventually ask for money for fake emergencies, medical bills, travel costs to visit you, or to pay for a "package" or gift.
• Avoiding Video Calls/Meetings: They always have excuses why they cannot meet in person or use a camera, often claiming to be working overseas (e.g., oil rig, military, or foreign businessman).
• Moving Off the Platform: They immediately pressure you to move from safe messaging apps (like Facebook Messenger) to private, encrypted apps like WhatsApp or Viber.
• Unusual Payment Methods: Requests to send money via cryptocurrency, gift cards, or unconventional wire transfers.
• Partnering or investing in a business offering you partnership in a business investment where you need to chip in as a partner and pay an amount for investment purposes.
• Gifting in exchange for various fees you have to pay A gift will be on its way but a fee payment is needed to be sent over/paid before receiving the lavish gift.
What NOT to Do
• Do NOT send money: Never send money, bank details, or your debit/credit cards to someone you have only met online.
• Do NOT share personal information: Do not provide your passport, banking details, or address and debit/credit cards details.
• Do NOT believe in quick riches: Ignore stories about high-value gifts, inheritance, or secret investment opportunities.
• Do NOT trust caller ID: Scammers can spoof numbers to make them look local.
If you believe you have fallen victim to a scam, contact your bank immediately to block your accounts and bank cards, and file a report with the Tonga Police Cybercrime Unit.
For more information, contact the National Reserve Bank of Tonga on (+676 24057) or email: This email address is being protected from spambots. You need JavaScript enabled to view it. | website: http://www.reservebank.to
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The National Reserve Bank of Tonga (Reserve Bank) was established on 1 July 1989 as the central bank of Tonga.
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