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in Money Mules / Laundering
the420.in
· 2026-04-25
U.S. federal agencies have seized 503 fraudulent websites and frozen over $700 million in cryptocurrency assets in a major crackdown against criminal networks operating from Myanmar and Cambodia that defrauded billions of dollars from victims worldwide, including Americans, using "pig butchering" scams where criminals build trust before directing victims to fake investment platforms. The operation also exposed connections to human trafficking, with individuals coerced into running the scams from compounds. To protect yourself, be extremely cautious of unsolicited investment opportunities online, never trust unfamiliar contacts urging cryptocurrency investments, verify any financial institution directly through their official website or phone number, and report suspicious schemes to the FBI or SEC immediately.
justice.gov
· 2026-04-24
Cryptocurrency investment scams are causing billions of dollars in losses to Americans, with transnational criminal organizations based primarily in Southeast Asia running industrial-scale operations that traffic workers and force them to conduct scams under physical duress. The Department of Justice has established a Scam Center Strike Force in partnership with law enforcement agencies to identify, prosecute, and extradite the operators of these criminal compounds, while also working to seize stolen cryptocurrency and return it to victims. To protect yourself, be extremely cautious of unsolicited cryptocurrency investment opportunities, verify the legitimacy of investment platforms through official channels, and never send money to unknown individuals or platforms promising guaranteed returns.
wmar2news.com
· 2026-04-24
Three Maryland women—Dolores Miller, Judith Boivin, and Jane Dean—lost thousands of dollars to separate scams involving fake bank representatives and fraudulent alerts, but connected through an AARP support group and now meet monthly to help each other cope and warn others about these schemes. The scams often impersonated legitimate companies like Amazon and banks, using social engineering tactics to convince victims to withdraw and transfer their savings, with one woman nearly losing over $57,000 before a vigilant bank manager intervened. Experts and the victims themselves advise people to hang up on unsolicited calls claiming fraud, independently verify bank contact information before responding, and never withdraw large sums of money based on phone instructions alone.
home.treasury.gov
· 2026-04-24
The U.S. Treasury Department sanctioned Cambodian Senator Kok An and 28 associates who operate scam networks that have stolen millions from American victims through romance and investment fraud schemes, using digital assets and operating from casinos and office parks across Southeast Asia under political protection. The fraudsters target vulnerable Americans by posing as romantic interests or investment advisors, convincing them to transfer savings that are then stolen and laundered through the network, while some perpetrators are themselves human trafficking victims forced to participate under threats. Americans should be extremely cautious of unsolicited online romantic or investment contacts, verify investment opportunities through official channels, and report suspicious activity to the FBI's Internet Crime Complaint Center (IC3).
asiaone.com
· 2026-04-23
A 37-year-old Singaporean woman lost $16,000 in a sophisticated scam involving impersonators posing as an HSBC bank employee and police officers who convinced her that her identity had been compromised and she was involved in a money laundering case. The scammers used personal details, fake official documents, and threats of arrest and account freezing to pressure her into transferring the money to a supposedly "safe account" within 1.5 hours. To protect yourself, never trust unsolicited calls asking for money transfers, always verify caller identity through official bank or police numbers, and remember that legitimate authorities will never threaten you into moving funds or demand secrecy about investigations.
amp.scmp.com
· 2026-04-22
Scammers impersonating law enforcement officials from Shanghai and Hong Kong's anti-corruption agency have tricked at least nine overseas students studying in the UK, Australia, and elsewhere out of HK$740,000 to HK$1.57 million each by falsely accusing them of money laundering and instructing them to purchase gold in Hong Kong as part of fake investigations. The fraudsters used urgent demands and fear of criminal charges to pressure vulnerable young victims, aged 19-26, into traveling to Hong Kong and buying gold at jewelry stores. To protect themselves, overseas students should be aware that legitimate law enforcement will never demand immediate cash purchases or gold as part of an investigation, and should independently verify any such claims by contacting official agencies directly rather than following scammers' instructions.
mexc.com
· 2026-04-22
The House Homeland Security Committee held a hearing on how transnational criminal organizations use cryptocurrency fraud, online scams, and digital extortion to steal billions from Americans, with the FBI reporting 859,532 scam complaints totaling $16.6 billion in losses in 2024. These sophisticated criminal networks—particularly those running "pig butchering" investment fraud schemes from Southeast Asia—operate like industrial enterprises with real estate and banking infrastructure, with elderly Americans (aged 60+) suffering the highest losses. To protect yourself, be skeptical of unsolicited romantic or investment contacts online, verify investment opportunities through official channels, and report suspected scams to the FBI's IC3 or local law enforcement immediately.
crypto.news
· 2026-04-22
A House committee heard testimony Tuesday about how transnational criminal organizations are using cryptocurrency and online scams to defraud Americans, with the FBI recording 859,532 scam complaints in 2024 resulting in $16.6 billion in losses—particularly through "pig butchering" investment fraud schemes targeting older adults. Sophisticated criminal networks operating from Southeast Asia use fake romantic relationships and cryptocurrency to steal money while making their activities harder to trace, prompting Congress to examine ways to combat these operations. To protect yourself, be wary of online romance or investment opportunities, verify investment platforms independently, and never send money or share personal information with people you've only met online.
shorenewsnetwork.com
· 2026-04-22
A Philadelphia man has been charged with defrauding a 72-year-old victim of $13,000 through a bank impersonation scam, where the victim received fake text messages and calls claiming to be from his bank and the FBI, then was tricked into depositing money into an account controlled by the defendant. Older adults are particularly vulnerable to these increasingly sophisticated scams, so victims and their families should verify requests directly with their bank using official phone numbers, never move money based on unsolicited contact, and report suspicious communications to authorities immediately.
bitdefender.com
· 2026-04-22
Instagram romance scammers target users by creating fake attractive profiles and building false emotional connections through direct messages and likes, often moving conversations to private platforms where manipulation is harder to detect. These scammers exploit personal information visible in posts and stories to make their approach feel personalized, then eventually pressure victims for money or sensitive data. To protect yourself, be cautious of unsolicited romantic attention from attractive strangers, verify profiles before engaging emotionally, and never move conversations to private platforms or share personal/financial information with people you've only met online.
americanbanker.com
· 2026-04-21
Iran's plan to collect cryptocurrency tolls from ships transiting the Strait of Hormuz uses the same financial infrastructure—including Tether stablecoin and U.S. correspondent banks—that criminals exploit to launder proceeds from major cryptocurrency scams affecting Americans. Americans lost $7.2 billion to crypto fraud in 2025, with older adults (aged 50+) accounting for over $4 billion of those losses through schemes like "pig butchering," where scammers build false trust before stealing funds. Banks and regulators face compliance challenges in distinguishing between legitimate cryptocurrency transactions and illicit flows used by both foreign governments and criminal networks operating through the same digital channels.
theguardian.com
· 2026-04-21
Fraudsters are using AI-powered fake job listings to deceive job-seekers into sending money or personal information, making scams increasingly difficult to spot. The author fell victim to an elaborate scheme where a convincing fake recruiter used personalized details from her LinkedIn profile and CV to create a tailored job offer that seemed almost too perfect. To protect yourself, be skeptical of unsolicited job opportunities with suspicious red flags like unusually high salaries, requests for personal information upfront, and offers that align too perfectly with your experience—verify recruiter credentials independently on LinkedIn, research the company directly, and never share sensitive information until you've confirmed legitimacy through official company channels.
tribuneindia.com
· 2026-04-20
Senior citizens across India are losing their life savings to organized cyber criminals who impersonate government authorities like police, CBI, and customs officials in "digital arrest" scams, with over 1,23,000 cases reported in 2024 alone causing losses of Rs 1,935 crore. Scammers typically claim the victim's identity has been misused or an illegal parcel is in their name, then pressure them to transfer money while threatening arrest and demanding secrecy. To protect yourself, never trust unsolicited calls claiming to be from authorities, never transfer money based on phone threats, and immediately contact your bank or police if you receive such calls—no legitimate government agency conducts arrests via video calls.
tribuneindia.com
· 2026-04-20
Senior citizens across India are losing their life savings to organized cybercriminals who pose as government officials and law enforcement through phone and video calls, claiming arrest warrants or account misuse to extort money. In 2024 alone, over 123,000 digital arrest fraud cases resulted in losses of nearly Rs 1,935 crore, with total digital fraud losses exceeding Rs 54,000 crore since 2021. To protect yourself, never transfer money based on such calls, maintain open communication with family about these threats, and verify any official claims directly with actual authorities through official phone numbers.
marinij.com
· 2026-04-19
A Marin County man was sentenced to two years in jail for defrauding an elderly Greenbrae resident out of approximately $250,000 through a mortgage fraud scheme in which he falsely posed as a licensed contractor, stole the victim's identity to obtain a fraudulent loan, and laundered the stolen funds through business accounts. The victim, an 80-year-old art school owner, lost over $1 million and expressed frustration that the sentence was insufficient for the harm caused. To protect yourself, be cautious of unsolicited contractor offers, verify that anyone working on your home is properly licensed, monitor your credit and loan accounts for unauthorized activity, and consider placing a fraud alert on your credit file if you're a senior or vulnerable to identity theft.
yonkerstimes.com
· 2026-04-17
A 75-year-old Larchmont resident nearly lost $25,000 in a targeted phone scam where a fraudster impersonated a Bank of America representative and convinced her that her phone had been hacked. Police arrested two men who arrived to collect the cash in a "money mule" scheme, with both suspects facing felony charges including grand larceny and criminal possession of stolen property. Authorities advise that banks never ask customers to withdraw cash and hand it to representatives, and anyone receiving such calls should hang up immediately and contact local police.
jdsupra.com
· 2026-04-17
Americans lost over $20 billion to cybercrime in 2025, according to the FBI's Internet Crime Report, with criminals increasingly using cryptocurrency for money laundering and generative AI tools to create sophisticated scams like deepfakes and voice cloning. Older adults were hit particularly hard, experiencing dramatic increases in romance scams (up 30%), phishing attacks (up over 100%), and government impersonation schemes (nearly doubled). To protect yourself, remain skeptical of unsolicited contacts requesting money or personal information, verify requests through official channels before responding, and be especially wary of AI-generated audio or video that seems suspicious.
aol.com
· 2026-04-17
Emuobosan Emanuella Hall, a 45-year-old Nigerian love scammer, fled before starting her eight-year prison sentence in March 2025 after defrauding mostly elderly women of nearly $1 million. Hall and her accomplice posed as wealthy generals and entrepreneurs on social media, building trust with victims before requesting money through encrypted messaging apps. Federal authorities have issued a warrant for her arrest, with her last confirmed location being Atlanta's airport before she disappeared; residents should be cautious of romance scams on social media and verify the identity of online contacts before sharing personal information or sending money.
technologyreview.com
· 2026-04-16
Cyberscammers operating from money-laundering centers are using illicit hacking tools sold on Telegram to bypass banks' facial recognition security checks, allowing them to open fraudulent accounts and launder money by replacing live camera feeds with static images or deepfakes. Researchers identified dozens of Telegram channels selling these "bypass kits" and stolen biometric data designed to circumvent Know Your Customer (KYC) safeguards at major banks and crypto platforms worldwide. To protect yourself, use strong authentication beyond facial recognition where available, monitor your accounts for unauthorized activity, and be cautious about sharing identity documents online—report any suspicious account access attempts to your bank immediately.
bangkokpost.com
· 2026-04-14
A 40-year-old woman was arrested in Bangkok for defrauding a retired elderly woman of over 9 million baht through a fake investment scam. The suspect initially posed as a home buyer interested in the victim's property listed on Facebook, then gained her trust and convinced her to invest in various schemes over six months. To protect yourself, be cautious of unsolicited investment opportunities from people you meet online, verify identities independently, and avoid transferring large sums of money to unknown individuals, especially those you've only recently met.
myjournalcourier.com
· 2026-04-13
A 76-year-old woman fell victim to an impersonation scam where a fraudster posing as a Department of Criminal Investigations officer manipulated her through fake credentials and threats of arrest. Banks and investment firms are now stepping up as crucial defenses against such scams targeting vulnerable seniors, as losses to elder financial exploitation exceed $28 billion annually, with the FTC reporting $2.4 billion in losses in 2024 alone. Seniors should be skeptical of unsolicited calls claiming to be from law enforcement, verify caller identity through official channels rather than information provided by the caller, and report suspicious activity to their bank or the FTC rather than suffering in shame and silence.
fallriverreporter.com
· 2026-04-11
A Ghanaian national named Kofi Osei was arrested in Massachusetts for operating a sophisticated romance scam ring that defrauded over $8 million from victims between 2016 and 2020, primarily targeting elderly people through fake dating profiles. Osei opened at least 77 fraudulent bank accounts using fake passports to launder money stolen by his co-conspirators, who posed as romantic interests online to manipulate victims into sending cash. He was sentenced to 54 months in prison and ordered to pay $4.1 million in restitution; as protection, be cautious of online dating profiles that quickly ask for money or claim to need financial help, and verify requests through independent contact with the person.
kvoa.com
· 2026-04-11
A New York man has been convicted of money laundering after helping scammers steal nearly $1 million from elderly victims nationwide, including in Arizona, by funneling the stolen funds through cryptocurrency and offshore accounts. The scam operated by sending phishing emails, text messages, and fake pop-ups impersonating trusted companies like Apple, Microsoft, and PayPal, then tricking victims into believing their accounts were compromised or had received erroneous refunds so they would send their own money to the criminals. Elderly people should be cautious of unsolicited messages claiming account issues, never call numbers provided in suspicious communications, and verify directly with their bank or trusted companies through official channels before taking any action.
lamag.com
· 2026-04-11
California authorities charged 21 people and arrested 5 in connection with a $250 million hospice fraud scheme that involved using stolen identities from out-of-state residents to file false hospice claims against government insurance programs. The scheme drained resources meant for vulnerable and sick Californians, prompting officials to warn that such fraud undermines trust in critical care programs. Residents should monitor their personal information and be cautious of unsolicited hospice-related communications, as identity theft was a key component of this scam.
newsnationnow.com
· 2026-04-11
California authorities have dismantled a massive hospice fraud scheme that stole $267 million from the state's Medi-Cal program, charging 21 suspects who purchased fake identities on the dark web to fraudulently enroll people in hospice care and bill for services never provided. The investigation, called Operation Skip Trace, resulted in five arrests and the seizure of over $757,000 in cash, with prosecutors emphasizing that no legitimate hospice services were ever delivered despite the brazen billing scheme. Californians should remain vigilant about protecting their personal information and report any suspicious hospice billing or healthcare fraud to state authorities.
cbsnews.com
· 2026-04-10
California authorities arrested five people and charged 21 suspects in a major hospice fraud scheme that defrauded the state of $267 million in Medi-Cal (Medicaid) funds. The alleged fraudsters purchased stolen identities from the dark web to enroll fake patients in Medi-Cal, then created shell hospice companies that billed the government for services that were never provided. To protect yourself, remain vigilant about monitoring your medical records and credit reports for unauthorized activity, and report any suspicious healthcare billing to authorities immediately.
yahoo.com
· 2026-04-10
California authorities have dismantled a massive hospice fraud scheme involving 21 suspects who stole $267 million from the state's Medi-Cal program by using stolen identities to fraudulently bill for hospice services that were never actually provided. The investigation, called Operation Skip Trace, resulted in five arrests, the seizure of over $757,000 in cash, and charges including health care fraud, money laundering, and identity theft. To protect yourself, be cautious about unsolicited communications regarding your medical enrollment and regularly monitor your Medi-Cal account for unauthorized activity.
thedailynewsonline.com
· 2026-04-10
Banks across the country are stepping up their efforts to protect seniors from scams, as Americans over 60 lose more than $28 billion annually to financial exploitation. The article highlights a common scam targeting vulnerable older adults, in which fraudsters impersonate law enforcement officials and use personal information to convince victims to transfer money under false pretenses. Banks are implementing new safeguards and training their staff to identify and stop these scams before money is lost, offering seniors a crucial layer of protection against these sophisticated schemes.
ktvu.com
· 2026-04-09
A Chinese national named Jiandong Chen pleaded guilty to defrauding elderly Americans out of over $27 million through a sophisticated scam operation that used fake tech support calls, bank impersonations, and fake refund schemes to target seniors in their 70s and 80s. The scammers would contact victims via unsolicited calls and emails, convince them they were owed a refund, then "accidentally" overpay them and pressure them to wire the excess money back—which was actually the scammers' goal all along. To protect yourself, be skeptical of unexpected refunds or tech support offers, never wire money to unknown sources, and hang up on unsolicited callers claiming to represent banks or retailers.
iol.co.za
· 2026-04-09
Eight members of the Black Axe criminal syndicate from Nigeria have been ordered extradited to the United States after South Africa's High Court dismissed their appeal, following their arrest in Cape Town in 2021 for operating romance scams and business email compromise schemes that defrauded US victims of approximately $7 million. The scammers used fake romantic relationships and fraudulent business communications to trick their victims into sending money. To protect yourself, be cautious of unsolicited romantic advances online, verify business communications through official channels before sending money or sensitive information, and report suspected fraud to local authorities or the FBI's Internet Crime Complaint Center.
smdp.com
· 2026-04-08
Los Angeles County is tackling a major fraud crisis in the home health and hospice industry, with Southern California identified as the epicenter of Medicare fraud nationwide, affecting vulnerable patients receiving end-of-life care. The LA County Board of Supervisors voted to strengthen oversight and coordination between local, state, and federal agencies, particularly targeting the 4,700+ home health and hospice providers operating in the county. Patients and families should be vigilant about verifying that home health and hospice providers are properly accredited and should report any suspicious billing practices or quality-of-care concerns to Medicare or their state health department.
time.com
· 2026-04-08
Scams have reached epidemic levels globally, with one in four adults losing money to fraud last year and over $1 trillion lost annually, often orchestrated from trafficking compounds in Southeast Asia where hundreds of thousands of people are forced to run romance, investment, and crypto schemes. Scammers are now using increasingly sophisticated malware and remote access trojans that give attackers complete control of victims' devices to steal personal data and monitor their activities, affecting at least 20 countries worldwide. To protect yourself, stay vigilant about unsolicited contact from romantic interests or investment opportunities, use strong passwords and multi-factor authentication, and never grant remote access to unknown parties.
cryptorank.io
· 2026-04-08
World Liberty Financial, a Trump-linked cryptocurrency project, partnered with AB DAO in November 2024, but investigations revealed AB DAO has ties to sanctioned individuals and criminal networks, including connections to a "pig butchering" crypto scam operator and a Cambodian criminal group. The partnership exposes serious compliance failures in due diligence and anti-money laundering checks, putting the DeFi project at risk of regulatory enforcement by U.S. authorities (OFAC, FinCEN, SEC, DOJ). For consumers, this highlights the importance of researching the backgrounds and partnerships of cryptocurrency projects before investing, as even high-profile ventures can have hidden red flags.
westword.com
· 2026-04-08
A Colorado woman who fell victim to a romance scam later became complicit in the scheme, helping scammers steal approximately $3.5 million from other victims before being sentenced to over a year in federal prison and ordered to pay $3.1 million in restitution. Lori Ann Kimball, a 53-year-old widow, was initially deceived by someone posing as "Joe Hart" on a dating app who claimed to work on an offshore oil rig and eventually asked her for money; after sending her own funds via cryptocurrency, she began facilitating transfers from other victims at the scammer's direction. Authorities urge online daters—especially those grieving or vulnerable—to be cautious about people they meet online who request money, and to verify identities before sending any funds.
8days.sg
· 2026-04-07
YES 933 DJ Zhong Kunhua, a 40-year-old broadcaster, fell victim to a sophisticated job scam that unfolded over weeks in December 2025, despite taking multiple precautions like verifying the company website and checking credentials. The scam began with a WhatsApp message offering him a Mandarin voiceover job with staged payments, using professional-looking emails, legitimate company details, and even references to real industry websites to appear credible. Kunhua's experience highlights that modern scams target professionals across all ages and are far more elaborate than typical cold calls, so people should remain vigilant even when opportunities seem legitimate and professionally presented.
wfmd.com
· 2026-04-07
A 58-year-old Frederick man has been indicted for operating an international romance fraud scheme that targeted victims by creating fake online relationships and convincing them to send money for fabricated emergencies and investments since at least 2022. The suspect and his associates used messaging apps, emails, and fake documents to appear legitimate, then funneled the stolen money through multiple bank accounts to countries overseas. To protect yourself, be cautious of online romantic partners who quickly ask for money, verify identities through video calls, and never send funds to people you haven't met in person.
financial-planning.com
· 2026-04-07
A FINRA study found that even wealthy, confident investors struggle to detect fraud schemes, with 63% saying they would likely invest in vehicles showing obvious fraud red flags despite 71% claiming high confidence in spotting scams. Scammers are increasingly using social media tactics—like a recent hoax about a famous tortoise soliciting crypto donations—to target victims across all income levels and age groups, contributing to an estimated $196 billion in annual U.S. fraud losses. Experts warn that fraudsters are adapting tactics faster than detection systems can keep up, so all investors should remain skeptical of investment pitches and verify claims through official channels before committing money.
tradingview.com
· 2026-04-07
Indonesian courts successfully used blockchain evidence to convict three individuals for terrorism financing in 2024-2025, demonstrating that cryptocurrency transactions and wallet data are now admissible and powerful tools in prosecutions. Terrorists and criminals have increasingly used cryptocurrency to move money because it received less scrutiny than traditional banking, but law enforcement agencies across Southeast Asia are now building technical capacity to trace these onchain flows. The evidence shows that keeping detailed records of cryptocurrency transactions and working with financial authorities can help identify and prosecute those financing illegal activities, emphasizing the importance of compliance and reporting suspicious transactions in the crypto space.
mexc.com
· 2026-04-05
Cambodia's National Assembly has passed legislation imposing sentences up to life imprisonment for operators of large-scale online fraud networks, including crypto scams and "pig-butchering" schemes that have victimized people worldwide. The law targets scam compounds where trafficked workers are forced to run fraud operations, with penalties ranging from 5-10 years for ring operators to life sentences for leaders of major operations involving violence or death. The measure reflects Cambodia's effort to combat its reputation as a major hub for cybercrime and addresses international pressure to dismantle these criminal operations.
asia.nikkei.com
· 2026-04-05
Chinese authorities extradited Li Xiong, a key associate of crime boss Chen Zhi, from Cambodia as part of a crackdown on the Prince Group—a network accused of operating a $24 billion scheme involving online gambling, fraud, and money laundering across Southeast Asia. The operation affected victims across multiple countries in the region who fell victim to the fraudulent schemes. The case highlights the importance of international cooperation in combating organized cybercrime and suggests that authorities are intensifying efforts to dismantle large-scale fraud networks operating from Southeast Asia.
panewslab.com
· 2026-04-05
Li Xiong, chairman of Huiwang Group, was extradited to China in April 2026 following the arrest of his associate Chen Zhi, marking the collapse of a $24 billion underground financial empire that operated primarily through Cambodia-based payment systems and thousands of Telegram groups facilitating money laundering and illegal financial services. The Huiwang network, which marketed itself as "Cambodia's Alipay" through legitimate-looking QR codes used by restaurants and shops, was actually five times larger than the dark web marketplace Hydra and three times larger than FTX at its peak. While the article doesn't provide specific advice, it serves as a cautionary tale about cryptocurrency-based payment systems and financial platforms operating from overseas jurisdictions that may mask illegal activity behind seemingly legitimate payment infrastructure.
cryptotimes.io
· 2026-04-05
Cambodia has passed a strict anti-fraud law targeting online scams, particularly crypto-related schemes and organized cybercrime, with penalties ranging from 2-10 years in prison and fines up to $250,000 depending on severity. The law addresses the country's growing problem with scam operations, including fake investment platforms, romance scams, and money laundering schemes that have affected victims across Southeast Asia. People should be cautious of unsolicited investment opportunities and romance advances on social media, verify investment platforms independently, and report suspicious activity to authorities.
the420.in
· 2026-04-05
Cambodia has passed its first dedicated cybercrime law to combat large-scale online scam operations that have defrauded billions of dollars from victims worldwide, with penalties ranging from 2-10 years in prison and fines up to $250,000 depending on the severity. The legislation targets organized fraud networks, money laundering, and recruitment of scammers operating from the country, addressing international pressure and economic damage to Cambodia itself. To protect yourself, be cautious of unsolicited contacts, verify requests for personal information or money through independent channels, and report suspected scams to local authorities.
cbsnews.com
· 2026-03-28
# Summary
Bank of America agreed to pay $72.5 million to settle a lawsuit filed by alleged victims of Jeffrey Epstein, who claim the bank knowingly facilitated his sex trafficking operation by providing banking services while ignoring red flags and failing to file required suspicious activity reports until after Epstein's 2019 death. The lawsuit detailed how one victim identified as Jane Doe was paid through a Bank of America account and controlled financially and psychologically by Epstein from 2011-2019, during which she was sexually abused on at least 100 occasions. The bank denies wrongdoing and the settlement still requires judicial approval.
dailynews.co.za
· 2026-03-22
Three suspected romance swindlers appeared in the Muizenberg Magistrate's Court on Thursday for their fraud and money laundering scheme, which cost an unsuspecting victim over R14 million.
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en.sedaily.com
· 2026-03-22
A Cambodia-based criminal organization has been caught running scams on a domestic secondhand trading platform. Police have announced a seven-month intensive crackdown on such financial crimes and org...
thestar.co.za
· 2026-03-21
Asanda Dwesini (39), Nomphelo Fetman (32), and Shan Gabrelle Lewis (47) appeared briefly in the Muizenberg Magistrate Court yesterday, 19 March 2026, in connection with a R14 million romance fraud and...
mexc.com
· 2026-03-21
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 ...
stimson.org
· 2026-03-20
In March 2026, Cyber Program Director Allison Pytlak and Southeast Asia Program Deputy Director Courtney Weatherby convened experts from Thailand, Laos, Vietnam, the Philippines, and other ASEAN count...
yahoo.com
· 2026-03-20
BOSTON (WWLP) – A Dominican national has been extradited to Massachusetts for allegedly laundering proceeds from a call center operation that defrauded hundreds of elderly victims, resulting in over $...