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coinlaw.io · 2026-03-22

FBI and Thai Police Freeze $580M in Crypto Fraud Crackdown - CoinLaw

A joint operation between U.S. and Thai authorities has frozen $580 million in cryptocurrency tied to large scale fraud networks targeting American victims. The FBI and Royal Thai Police carried out ...

odaily.news · 2026-03-22

Hong Kong Police Reveal Retiree Falls Victim to "Cryptocurrency Expert" Scam Three Times ...

Odaily News Hong Kong police's Cyber Security and Technology Crime Bureau (CSTCB) "CyberDefender" has disclosed a cryptocurrency fraud case. A 66-year-old retiree fell victim to a "cryptocurrency inve...

Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Robocalls / Phone Scams Cryptocurrency

techflowpost.com · 2026-03-22

Hong Kong Police Reveal That a Retiree Was Scammed HK$6.6 Million in Six Months After ...

TechFlow News: On March 21, according to a report by the Hong Kong Wen Wei Po, the Cybercrime Division of the Hong Kong Police Force’s “Cyber Guardians” unit disclosed a cryptocurrency fraud case in w...

Crypto Investment Scams Investment Fraud Tech Support Scams Caregiver Exploitation Robocalls / Phone Scams Cryptocurrency

ohiohouse.gov · 2026-03-21

Reps. Kishman, Miller Testify onELDERAct in Committee - Ohio House of Representatives

State Representatives Matthew Kishman (R-Minerva) and Melanie Miller (R-Ashland) provided sponsor testimony this week in the House Financial Institutions Committee on House Bill 648, also known as the...

Crypto Investment Scams General Elder Fraud Cryptocurrency Crypto ATM

timesnownews.com · 2026-03-21

Love, Trade & Betrayal: Lucknow Teacher Duped inPig-Butchering Scam; Life Savings Wiped Out

Lucknow has reported its first pig-butchering scam, where a government schoolteacher was cheated of Rs 49 lakh by a woman he met on an online matrimonial app. The accused allegedly approached on the o...

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mexc.com · 2026-03-21

FBI, Thai Police Seize $580M in Crypto Scam Crackdown | MEXC News

The post FBI, Thai Police Seize $580M in Crypto Scam Crackdown appeared first on Coinpedia Fintech News In a major international law-enforcement operation, the FBI and Royal Thai Police raided scam c...

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crypto.news · 2026-03-21

FBI and Thai police freeze $580m in crypto in cross-border fraud raid

Share The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast Asian pig butchering gangs targeting American victims. United States federal law enfo...

Romance Scams Crypto Investment Scams Investment Fraud Robocalls / Phone Scams Cryptocurrency

mexc.com · 2026-03-21

FBI Issues Warning Over Fake 'FBI Tokens' on Tron Network | MEXC News

The New York division of the Federal Bureau of Investigation (FBI) issued an emergency alert to crypto users after a scam campaign on the Tron blockchain circulated fraudulent “FBI tokens” claiming ...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency

mexc.com · 2026-03-21

FBI and Thai Police Seize 8,000 Phones and Freeze $580M | MEXC News

Joint efforts by the FBI and Thai police to combat scams targeting Americans are yielding results. The joint task force comprising FBI agents and the Royal Thai Police led to the seizure of 8,000 phon...

Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams Cryptocurrency

iheart.com · 2026-03-20

Amy Nofziger -Romance Scams- Doug Wagner Morning Show - iHeart

Doug Wagner Morning Show • iHeart Amy Nofziger - Romance Scams - Doug Wagner Morning Show Doug Wagner Morning Show New AARP research shows nearly one in ten adults age 50 and older have been targeted ...

Romance Scams Crypto Investment Scams General Elder Fraud Scam Awareness Cryptocurrency

moldova1.md · 2026-03-20

Moldovan courts sentence fraudsters in logistics and high-stakesromance scams

Social The Chisinau Municipality Prosecutor's Office has secured convictions against two men involved in distinct fraud schemes. The cases involve logistics theft and a complex "romance scam" that le...

Romance Scams Crypto Investment Scams Financial Crime Cryptocurrency

prnewswire.com · 2026-03-20

Adaptive Security Launches Free Training to Protect Older Adults From AI Scams

LOS ANGELES, March 19, 2026 /PRNewswire/ -- Adaptive Security, the leading provider of AI-powered social engineering prevention solutions, today launched free public training resources designed to hel...

Crypto Investment Scams Government Impersonation Phishing Grandparent Scams General Elder Fraud Cryptocurrency Wire Transfer Gift Cards Bank Transfer

moldova1.md · 2026-03-20

Moldovan courts sentence fraudsters in logistics and high-stakes romance scams

Social The Chisinau Municipality Prosecutor's Office has secured convictions against two men involved in distinct fraud schemes. The cases involve logistics theft and a complex "romance scam" that le...

Romance Scams Crypto Investment Scams Financial Crime Cryptocurrency

klkntv.com · 2026-03-19

Lincoln Police warning of 'Pig Butchering' scam that could cost families thousands of dollars

LINCOLN, Neb. (KLKN) — The Lincoln Police Department is warning about a scam targeting families. It’s being referred to as “Pig Butchering.” “The gist of it is to fatten the prospect or the potentia...

Romance Scams Crypto Investment Scams Tech Support Scams Grandparent Scams Cryptocurrency

meritalk.com · 2026-03-19

Secret Service, Allies Launch Crypto Scam Crackdown - MeriTalk

The U.S. Secret Service said on Monday it is working with allied-nation law enforcement partners to disrupt fraudsters that are targeting cryptocurrency investors through “approval phishing” scams tha...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Financial Crime Cryptocurrency

fox17online.com · 2026-03-19

Got a text from the Secretary of State? Here's why you should pause - FOX 17

CASCADE TOWNSHIP, Mich. — A text message claiming to be from the Michigan Secretary of State is making the rounds — and officials say it's a scam. The message reads: "Michigan Secretary of State Offi...

Crypto Investment Scams Phishing Grandparent Scams Robocalls / Phone Scams General Elder Fraud

wuky.org · 2026-03-19

KY residents urge lawmakers to boost crypto scam protections - WUKY

As of 2024, there were more than 30,000 crypto kiosks nationwide, according to AARP. Kathy Rice, a Fayette County resident, lost $19,000 to crypto-related tech support scams. She said she never thoug...

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cryptorank.io · 2026-03-18

U.S., U.K., and Canada Launch Operation Atlantic to Crack Down on Crypto Scams - CryptoRank

Share: The law enforcement agencies from three countries have started Operation Atlantic, an organized effort to disrupt crypto-related scams, dismantle fraud networks, and boost cross-border operati...

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ambcrypto.com · 2026-03-18

UK, US, Canada launch Operation Atlantic to fight crypto scams: Report - AMBCrypto

For years, crypto fraud was linked to hackers stealing funds that seemed to vanish on the blockchain. Now, that perception is changing. Three countries have joined forces to stop scams in real time. ...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Cryptocurrency

mexc.com · 2026-03-18

US, UK, and Canada have launched a major joint effort to stop organized crypto fraud networks

The United States, the United Kingdom, and Canada have launched a program called Operation Atlantic that specifically targets approval phishing attacks. The collaboration begins on a very complicated...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Cryptocurrency

mexc.com · 2026-03-18

US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush ... - MEXC

BitcoinWorld US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush Crypto Fraud Networks WASHINGTON, D.C. — The U.S. Secret Service announced a groundbreaking internation...

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cnet.com · 2026-03-18

Google, Meta and Amazon Join Global Pact to Fight Rising Online Scams- CNET

Modern online scams operate across multiple platforms, perhaps spanning social media, messaging apps, email and online marketplaces. Google, Meta and Amazon are among 11 tech, retail and payments comp...

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montanarightnow.com · 2026-03-18

Anaconda woman shares her story ofelder fraud, and how to protect yourself

At a seminar in Billings, victims shared personal stories, highlighting the sophisticated tactics scammers use to deceive. One retired nurse, Susan Bivins, lost her life savings but hopes her story wi...

Crypto Investment Scams Money Mules / Laundering General Elder Fraud Cryptocurrency

ctpost.com · 2026-03-18

Romance scammers used CT bank accounts to siphon millions from victims, feds say

Stock image. Federal authorities say two men conspired in romance scams and other frauds that funneled millions of dollars through Connecticut addresses and bank accounts. Scammers using Connecticut-...

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nhregister.com · 2026-03-18

Romance scammers used CT bank accounts to siphon millions from victims, feds say

Stock image. Federal authorities say two men conspired in romance scams and other frauds that funneled millions of dollars through Connecticut addresses and bank accounts. Scammers using Connecticut-...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency Money Order / Western Union

henricocitizen.com · 2026-03-18

Savvy Senior: Top senior scams and how to avoid them - Henrico Citizen

Dear Savvy Senior,My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now?--Almost 80 Dear Alm...

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wired.com · 2026-03-17

'100 Video Calls Per Day': Models Are Applying to Be the Face of AI Scams- WIRED

When applying for jobs, Angel talks up her language skills. “I can speak fluent English, I can speak good Chinese, I also speak Russian and Turkish,” the glamorous, 24-year-old Uzbekistani woman expla...

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aol.com · 2026-03-17

'My mother was tricked by a fraudster pretending to be David Attenborough and gave them ...

Who the hell are you? I don’t recognise you as my mother.” Diane’s son Jim* stormed into her home on a Sunday morning. He had just learnt that she was six months into a relationship with a fraudster ...

Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Cryptocurrency Cash

secretservice.gov · 2026-03-17

International Law Enforcement Operation Seeks to Disrupt Crypto Fraud - Secret Service

WASHINGTON – This week, law enforcement agencies from the United States, United Kingdom and Canada are conducting Operation Atlantic, a joint international law enforcement initiative focused on identi...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Scam Awareness Cryptocurrency

yahoo.com · 2026-03-17

'Operation Atlantic': US Secret Service Teams With UK, Canada to Stop Crypto Fraud

Law enforcement agencies across three countries are teaming up to try and stop crypto fraud schemes in their tracks. Authorities in the United States, United Kingdom, and Canada will collaborate on “...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Financial Crime Cryptocurrency

investmentexecutive.com · 2026-03-17

Canada joins U.S., U.K. to disrupt crypto scams | Investment Executive

In a joint operation involving both regulators and law enforcement from Canada, the U.S., and the U.K., the Ontario Securities Commission (OSC) is participating in an effort to disrupt so-called “appr...

Romance Scams Crypto Investment Scams Phishing Cryptocurrency

canadianaffairs.news · 2026-03-17

Singapore turns tide in evolving fight against scams- Canadian Affairs

Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savvy enough to spot a scam. Until he fell prey to one. Fraud...

Crypto Investment Scams Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Cryptocurrency

finance.yahoo.com · 2026-03-16

San Francisco retiree lost $500K to romance scam — here's what could have saved him ...

In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...

Romance Scams Crypto Investment Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency

cryptopotato.com · 2026-03-16

Illicit Crypto Activity in Australia Remains Below 1%: TRM Report - CryptoPotato

Home » Crypto News Share: Share: Illicit activity accounts for only a small fraction of Australia’s cryptocurrency ecosystem, even as digital asset adoption continues to expand. According to the a...

Crypto Investment Scams Investment Fraud Kidnapping/Ransom Scams Money Mules / Laundering Financial Crime Cryptocurrency

gulftoday.ae · 2026-03-16

Singapore turns tide in fight against scams- GulfToday.ae

Martin Abbugao, Agence France-Presse Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savvy enough to spot a s...

Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Cryptocurrency

uk.finance.yahoo.com · 2026-03-16

San Francisco retiree lost $500K toromance scam — here's what could have saved him ...

In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...

Romance Scams Crypto Investment Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency

aol.com · 2026-03-16

The bubble popped': San Francisco retiree lost $500000 life savings toromance scam

In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...

Romance Scams Crypto Investment Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency

independent.co.uk · 2026-03-15

'My mother was tricked by a fraudster pretending to be David Attenborough and gave them ...

Who the hell are you? I don’t recognise you as my mother.” Diane’s son Jim* stormed into her home on a Sunday morning. He had just learnt that she was six months into a relationship with a fraudster ...

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cryptopotato.com · 2026-03-15

Report: Crypto Losses Drop 87% in February, But Hackers Are Now Targeting People, Not Code

Home » Crypto News Share: Share: A report by blockchain security firm Nominis shows that in February, total losses from crypto attacks fell by 87%, going from $385 million in January to $49.3 milli...

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thestar.com.my · 2026-03-14

Singapore turns tide in evolving fight against scams | The Star

SINGAPORE: Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savvy enough to spot a scam. Until he fell prey to ...

Crypto Investment Scams Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Cryptocurrency

mexc.com · 2026-03-14

Victim Recovers $125,000 After Falling for Crypto 'Pig Butchering' Scam | MEXC News

When 72-year-old Ivan Petrov received an invitation to invest in cryptocurrency through a company called CoinHarbor, he thought it was a safe opportunity to grow his retirement savings. Over several ...

Romance Scams Crypto Investment Scams General Elder Fraud Cryptocurrency

mexc.com · 2026-03-14

Chinese-born Businessman Chen Zhi Alleged For Operating “Pig Butchering” | MEXC News

The U.S. government is pursuing the seizure of 127,271 Bitcoin linked to Chen Zhi, a Chinese-born businessman once based in Cambodia. Chen allegedly operated a sprawling network of global “pig butcher...

Romance Scams Crypto Investment Scams Money Mules / Laundering Cryptocurrency

chaincatcher.com · 2026-03-14

European and American authorities dismantle the SocksEscort malicious proxy network and ...

According to market news, the European Cybercrime Centre, in collaboration with the U.S. Department of Justice and other agencies, has announced the dismantling of a malicious proxy service network na...

Crypto Investment Scams Identity Theft Cryptocurrency

mexc.com · 2026-03-14

Crypto ATM Fraud Hit $333 Million in the US in 2025 | MEXC News

Crypto ATM fraud surged to $333 million in the US in 2025, with complaints received by the FBI growing 33% in the year as scam networks became more industrialized while tapping into advanced AI deepfa...

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bobsullivan.net · 2026-03-14

Gas station hero stops crypto kiosk scams, again and again — bobsullivan.net

Once in a while, a human being does the right thing and you wonder why it took so long I’ve long held the opinion that the only real use case for cryptocurrency is fraud; we can debate that. Crypto ...

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aol.com · 2026-03-13

Scams could now cost Americans $119 billion a year, study finds - AOL.com

Americans are losing at least $119 billion every year to scams, according to a new estimate from the nonprofit Consumer Federation of America, a consumer advocacy group. There is no formal U.S. gover...

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cryptorank.io · 2026-03-13

Chinese-born Businessman Chen Zhi Alleged For Operating “Pig Butchering” - CryptoRank

Share: - U.S. seeks seizure of 127,271 BTC (~$8.8B) linked to Chen Zhi, accused of running global "pig‑butchering" crypto scams that allegedly generated billions; lawyers contend the government hasn'...

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mondaq.com · 2026-03-13

DOJ Seizes $8.5 Million In Cryptocurrency: What This Investment Fraud Case Means For Victims

We are trial lawyers for businesses, professionals, and entrepreneurs. Including our managing partner, our top six lawyers have spent more than 212 years combined winning business lawsuits. We offer t...

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shorelinemedia.net · 2026-03-12

Top Senior Scams and How to Avoid Them | News | shorelinemedia.net

Dear Savvy Senior, My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now? –Almost 80 Dear ...

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zdnet.com · 2026-03-12

A Meta-powered investment scam is spreading across 25 countries - how to spot (and avoid) it

Follow ZDNET: Add us as a preferred source on Google. Everyone loves a bit of outrage, especially on live TV. Combine this with economic pressure, a cost-of-living crisis, and a convincing video or a...

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