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kwqc.com · 2026-03-15

Iowa pharmacist imprisoned for million-dollar scam will keep his license - KWQC

(Iowa Capital Dispatch) - An Iowa pharmacist imprisoned for his role in a million-dollar scheme to defraud retailers will be allowed to keep his pharmacist’s license, regulators have ruled. The Iowa ...

Financial Crime Cryptocurrency

greenwichfreepress.com · 2026-03-15

Connecticut Man Sentences to 9 Years in Prison for NationwideRomance Scam

A Connecticut man was sentenced last week to nine years’ imprisonment for wire fraud and money laundering stemming from his participation in a romance scam that affected victims across the country, in...

Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Wire Transfer

cherokeephoenix.org · 2026-03-15

Siam Legal International Warns of Call Center Scam Risks After Arrest of 14 Chinese ...

Bangkok, Thailand - March 13, 2026 - PRESSADVANTAGE - Siam Legal International, a Thailand Law Firm, has issued an advisory warning foreign nationals about the increasing threat of call center scams ...

Romance Scams Investment Fraud Law Enforcement Impersonation Robocalls / Phone Scams Financial Crime

warwickpost.com · 2026-03-15

Trooper Warwick Arrests March 14: Blackmail,Fraud- WarwickPost.com

WARWICK, RI — Warwick arrests in the area March 6 – 14 included charges for DUI, food stamp fraud and blackmail – exploiting an elder. Here are the basics on those RI State Police RI Trooper Log Warw...

Law Enforcement Impersonation Financial Crime

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...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Financial Crime Cryptocurrency

aol.com · 2026-03-14

This Florida woman almostfellfor a rental scam. Here's the 1 red flag she overlooked and ...

If a rental listing looks like a great deal in a tight market, renters are often warned to slow down and take a closer look. Rental scams are becoming increasingly common, and they often rely on smal...

Identity Theft Scam Awareness Financial Crime Cryptocurrency Gift Cards Payment App

aol.com · 2026-03-14

This Florida woman almostfellfor a rental scam. Here's the 1 red flag she overlooked and ...

If a rental listing looks like a great deal in a tight market, renters are often warned to slow down and take a closer look. Rental scams are becoming increasingly common, and they often rely on smal...

Identity Theft Scam Awareness Financial Crime Cryptocurrency Gift Cards Payment App

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

kttn.com · 2026-03-14

Five sentenced in gold bar scam targetingelderlyvictims in ten states

A federal judge has sentenced a participant in a nationwide fraud conspiracy that targeted elderly victims and resulted in millions of dollars in losses. U.S. District Judge Matthew T. Schelp on Thur...

Investment Fraud Government Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Wire Transfer Cash

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...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Cryptocurrency Crypto ATM

michiganindependent.com · 2026-03-14

Report: Michigan consumers impacted by $119B in online scam losses

By Chrystal Blair Online scams are draining billions of dollars from Americans every year, including victims in Michigan, according to a new report. Federal data show fraud losses in Michigan rose a...

Investment Fraud Tech Support Scams Phishing Scam Awareness Financial Crime

welch.senate.gov · 2026-03-14

Welch Joins Bipartisan Bill to Crack Down on Online Scams, Protect Vermonters' Hard ...

Mar 13, 2026 Vermonters lose millions of dollars to online fraud schemes every year The SCAM Act is supported by The Vermont Country Store WASHINGTON, D.C. — U.S. Senator Peter Welch (D-Vt.), a mem...

Tech Support Scams Identity Theft Charity Scams General Elder Fraud Scam Awareness

newsday.com · 2026-03-14

How to avoid home improvement scams this spring - Newsday

In March 2023, the roof of Tina Leggio’s 106-year-old Bay Shore home started leaking and she was in a rush to get it repaired. In need of a contractor, the former certified nursing assistant scoured ...

Government Impersonation Home Repair Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cash

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 ...

Crypto Investment Scams Law Enforcement Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Cash

theguardian.com · 2026-03-14

Fake rooms, props and a script to lure victims: inside an abandoned Cambodia scam centre

Sprawling compound, including mock-up banks and police offices, uncovered by Thai military during border clashes It is as if you have walked into a branch of one of Vietnam’s banks. A row of customer...

Romance Scams Investment Fraud Law Enforcement Impersonation Tech Support Scams Phishing

iclg.com · 2026-03-14

Covid-19 fraudsters convicted in Colorado - ICLG.com

Pandemic profiteers who stole millions through shady schemes and laundered the proceeds have been brought to justice in the Centennial State. Following news that the UK government has failed to secur...

Romance Scams Investment Fraud Inheritance Scams Benefits Fraud Money Mules / Laundering Wire Transfer

jamaicaobserver.com · 2026-03-14

Ghanaian pleads guilty in US court to stealing over US$10m viaromance scams

NEW YORK, United States — A Ghanaian man has pleaded guilty to his role in an international criminal organisation that stole more than US$100 million from victims via romance scams and business email ...

Romance Scams Phishing General Elder Fraud Financial Crime Wire Transfer

kare11.com · 2026-03-13

Scammers targeting seniors focus of new bipartisan Senate bill | kare11.com

WASHINGTON — A bipartisan group of U.S. senators introduced legislation Wednesday aimed at strengthening protections for older Americans targeted by financial scams, as lawmakers push to address growi...

Phishing General Elder Fraud Scam Awareness Financial Crime

www3.erie.gov · 2026-03-13

Scams are Heating Up! Stay Safe this Summer | Consumer Protection

Scams occur throughout the year, but criminals often take advantage of the “season” to trick you into providing your personal or financial information to them as part of a scam. Summer scams target v...

Lottery/Prize Scams Phishing Identity Theft Home Repair Scams Scam Awareness Wire Transfer Gift Cards

bbc.com · 2026-03-13

Romancefraudster posed as MI6 and BBC worker to scam women out of thousands

A serial romance scammer, who told victims he worked for the BBC and MI6, has been jailed for more than five years. Kitchen porter Rodney Ade Roberts, 40, from Cardiff, also known as Paul Smith, conn...

Romance Scams Financial Crime

nhregister.com · 2026-03-13

CT man gets 9 years for usingromance scams to steal more than $1.5M - New Haven Register

A Connecticut man convicted of wire fraud and money laundering for series of romance scams that swindled victims out of $1.5 million has been sentenced in Iowa federal court to nine years in prison, o...

Romance Scams Money Mules / Laundering Financial Crime Wire Transfer

fox61.com · 2026-03-13

Connecticut man sentenced in Iowa for usingromance scam to prey on vulnerable victims

DES MOINES, Iowa — A man from East Hartford was recently sentenced in an Iowa federal courtroom to nearly a decade in prison for helping orchestrate a romance scam that affected victims throughout the...

Romance Scams Investment Fraud Money Mules / Laundering General Elder Fraud Scam Awareness Wire Transfer

ctinsider.com · 2026-03-13

CT man gets 9 years in prison for usingromance scams to steal $1.5M - CT Insider

A Connecticut man convicted of wire fraud and money laundering for series of romance scams that swindled victims out of $1.5 million has been sentenced in Iowa federal court to nine years in prison, o...

Romance Scams Money Mules / Laundering Financial Crime Wire Transfer

yahoo.com · 2026-03-13

Connecticut man sentenced in Iowa for usingromance scam to prey on vulnerable victims

A man from East Hartford was recently sentenced in an Iowa federal courtroom to nearly a decade in prison for helping orchestrate a romance scam that affected victims throughout the United States. Th...

Romance Scams Investment Fraud Money Mules / Laundering General Elder Fraud Scam Awareness Wire Transfer

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...

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

11alive.com · 2026-03-13

Scammers targetingseniorsfocus of new bipartisan Senate bill - 11Alive.com

WASHINGTON — A bipartisan group of U.S. senators introduced legislation Wednesday aimed at strengthening protections for older Americans targeted by financial scams, as lawmakers push to address growi...

Phishing General Elder Fraud Scam Awareness Financial Crime

ca.finance.yahoo.com · 2026-03-13

Young Canadians say they know AI scams when they see them — the data suggests otherwise

Younger Canadians may feel confident about spotting online scams, but they’re also the most likely to fall victim. That’s according to a new poll from Scotiabank, which found that Canadians aged 18 t...

Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime

cbsnews.com · 2026-03-13

New Yorkers lost about $6.5 billion tofraudschemes in 2025, report says - CBS News

New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America. The report, titled "The Scam Economy: The True Cost of Online Scams an...

Investment Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards

2news.com · 2026-03-12

Jury convicts California man in $500,000elder fraud scam | Local News | 2news.com

Investigators say Amit Bhanwala-Singh is a member of a large fraud group that targets older and vulnerable citizens. A California man involved in a large fraud ring has been found guilty after scammi...

Romance Scams Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Cash

kltv.com · 2026-03-12

4 caretakers accused in Jasper Countyelderexploitation case - KLTV.com

JASPER COUNTY, Texas (KTRE) - The Jasper County Sheriff’s Office arrested four people for allegedly stealing about $50,000 from an elderly man in their care. The sheriff’s office said on Feb. 23 depu...

General Elder Fraud Financial Crime Check/Cashier's Check

bethesdamagazine.com · 2026-03-12

Judge orders Gaithersburg woman to pay more than $1M to victims of money laundering

Tanoa Tanoh also sentenced to serve 30 months in federal prison A Gaithersburg woman was sentenced to serve roughly two and a half years in federal prison in connection with a money laundering scheme...

Investment Fraud Phishing Identity Theft Money Mules / Laundering General Elder Fraud Wire Transfer

wpdh.com · 2026-03-12

$10 Million Stolen in OnlineRomance Scam

For years, the internet has joked about mysterious emails from wealthy foreign princes promising riches. But federal prosecutors say these scams have modernized becoming far more sophisticated and fa...

Romance Scams General Elder Fraud Financial Crime Wire Transfer

kimt.com · 2026-03-12

Romance scammers entenced: Iowa victims lost $1.5M | News | kimt.com

DES MOINES, Iowa — Naabanyin Aniagyei-Cobbold, a Connecticut man, has been sentenced to nine years in prison for his role in a romance scam that targeted victims nationwide, including in central Iowa....

Romance Scams Investment Fraud General Elder Fraud Scam Awareness Financial Crime

ottumwaradio.com · 2026-03-12

Connecticut Man Sentenced to Nine Years' Imprisonment for Participating in a Nationwide ...

A Connecticut man was sentenced on March 5, 2026, to nine years’ imprisonment for wire fraud and money laundering stemming from his participation in a romance scam that affected victims across the cou...

Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Wire Transfer

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 ...

Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check

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...

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

consumerfed.org · 2026-03-12

Americans Estimated to Lose $119 Billion Annually to Online Scams

WASHINGTON, D.C. — A new report from the Consumer Federation of America (CFA) projects that Americans are losing an estimated $119 billion every year to online scams. This “true” cost of scams is over...

Romance Scams Investment Fraud Government Impersonation Tech Support Scams Phishing

therecord.media · 2026-03-12

Meta says it culled millions of scam ads amid accusations that it profits from them

Meta said it removed 159 million scam ads in 2025, amid calls from U.S. lawmakers for an investigation into the company’s “facilitation of and profiting from” fraudulent advertising. The company said...

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

tradingview.com · 2026-03-12

US seeks forfeiture of $3.4M in USDt tied to crypto investment scam - TradingView

US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online crypto investment scam that targeted victims across several states. Accordin...

Romance Scams Crypto Investment Scams Investment Fraud Financial Crime Cryptocurrency

rocketcitynow.com · 2026-03-12

Local couple loses $16,000 in bank employee impersonation scam- rocketcitynow.com

To stream FOX54 on your phone, you need the FOX54 app. Next up in 5 Example video title will go here for this video Next up in 5 Example video title will go here for this video HUNTSVILLE, Ala. —...

Bank Impersonation Robocalls / Phone Scams Financial Crime

fox19.com · 2026-03-11

Cincinnati man sentenced in international laundering ,romance scam- FOX19

CINCINNATI (WXIX) - A Cincinnati man was sentenced to more than three years in prison Thursday for his involvement in a romance fraud scheme that scammed elderly and bereaved victims out of more than ...

Romance Scams Investment Fraud Financial Crime

thepilot.com · 2026-03-11

Don't Be a Victim: Senior Enrichment Center Presents ' Scam Jam' | Features - The Pilot

Each year, seniors are often targeted by scammers and fall victim to some type of financial fraud, leading to significant losses. In 2023 alone, older adults lost approximately $3.4 billion to various...

Romance Scams Investment Fraud Lottery/Prize Scams Government Impersonation Tech Support Scams

straitstimes.com · 2026-03-11

Men linked to Myanmar fraud hub charged in South Korea overromance scam

Sign up now: Get insights on Asia's fast-moving developments Prosecutors said nine men joined a romance scam network operating inside a crime enclave in Myanmar run by a Chinese ringleader. PHOTO IL...

Romance Scams Phishing Money Mules / Laundering Robocalls / Phone Scams Financial Crime

banklesstimes.com · 2026-03-11

Minnesota Moves to Ban Crypto ATMs AmidElder FraudSurge | BanklessTimes

Minnesota lawmakers are advancing legislation that would impose a statewide ban on virtual currency kiosks, a sharp escalation from the state’s regulatory approach just two years ago. The bill, curre...

Crypto Investment Scams Grandparent Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM

dailymaverick.co.za · 2026-03-11

SA's Benjamin Mauerberger embroiled in 'Thailand state capture' accusations, billion-dollar ...

South African-born Benjamin Mauerberger’s name has cropped up in a global scandal involving suspicions of money laundering, human trafficking and organised criminality rooted in China. Now Thailand, w...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Cryptocurrency

jdsupra.com · 2026-03-11

2025 in Review: Major Fraud Events and What We Can Learn From Them | Ankura

[author: Dov Soloman] The fraud landscape in 2025 has consisted of investigations into investment, cryptocurrency, and other cyber frauds, as well as key enforcement changes in both the U.S. and UK. ...

Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Government Impersonation Cryptocurrency Wire Transfer

themainewire.com · 2026-03-11

Quincy Department ofElderServices Director Guilty OnFraudCharges With Paper Trail ...

BOSTON — The long-tenured director of Quincy’s Department of Elder Services pled guilty on Monday in federal court after embezzling city money proposed for senior programs, spending it on specific-tas...

Investment Fraud Financial Crime Wire Transfer

thebusinessjournal.com · 2026-03-11

Fresno couple on trial for allegedly looting Sherwood Forest Golf Club owner's estate

Gina Abercrombie (left) and Justin Teel (right) sit alongside a defense attorney during opening statements in their Fresno County elder fraud trial Monday. ABC30 screenshot A Fresno County jury heard...

Caregiver Exploitation General Elder Fraud Financial Crime

thelundreport.org · 2026-03-11

Republicans in Congress target Oregon in Medicaidfraudprobe | The Lund Report

A Republican-led congressional committee looking into potential fraud in the publicly funded health care program for lower-income people is expanding their investigation to Oregon and several other st...

Identity Theft Medicare Fraud General Elder Fraud Scam Awareness Financial Crime

wfsb.com · 2026-03-10

Two men plead guilty in scheme that stole millions from online scam victims - WFSB

HARTFORD, Conn. (WFSB) - Two men are facing federal sentencing after admitting they helped launder nearly $9 million stolen from elderly victims of online scams, federal prosecutors in Connecticut ann...

Romance Scams Money Mules / Laundering General Elder Fraud Financial Crime Cryptocurrency Money Order / Western Union

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