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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...

panewslab.com · 2026-03-12

Attorney Chen Zhi, the ringleader of a "pig butchering scam," filed a motion in a U.S. court to ...

PANews reported on March 11 that, according to Bloomberg, lawyers for Chen Zhi, accused of being the head of a large-scale "pig butchering" scam ring, filed a motion in New York federal court this wee...

Romance Scams Crypto Investment Scams Money Mules / Laundering Scam Awareness 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

longbridge.com · 2026-03-12

The leader of the "pig butchering" scheme, lawyer Chen Zhi, submitted a motion to a ... - Longbridge

PANews reported on March 11 that Chen Zhi, who is accused of being the head of a large-scale "pig butchering" scam gang, has filed a motion in a New York federal court to dismiss the U.S. government's...

Romance Scams Crypto Investment Scams Money Mules / Laundering Scam Awareness Cryptocurrency

chaincatcher.com · 2026-03-12

The leader of the "pig butchering" scheme, lawyer Chen Zhi, submitted a motion to a U.S. ...

According to Bloomberg, this week, the lawyer of Chen Zhi, who is accused of being the head of a large-scale "pig butchering" scam gang, filed a motion in a New York federal court to dismiss the U.S. ...

Romance Scams Crypto Investment Scams Money Mules / Laundering Cryptocurrency

nbcnews.com · 2026-03-11

Scams could now cost Americans $119 billion a year, study finds

According to a new Consumer Federation of America study, Americans lose at least $119 billion annually to scams—far exceeding the FBI's reported $16.6 billion in losses for 2024—based on estimates that only 14% of scams are reported to authorities. Investment scams, particularly "pig butchering" schemes involving fake romantic relationships and cryptocurrency fraud, represent the most economically devastating category, with actual losses estimated at $46.6 billion compared to reported losses of $6.6 billion. The CFA recommends regulating data brokers to reduce scammers' access to personal information used to target vulnerable populations.

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

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

decrypt.co · 2026-03-11

UK Government's Fraud Strategy Paints Crypto as 'Growing Risk' - Decrypt

By Decrypt Agent 3 min read Mar 10, 2026Mar 10, 2026 The UK government has published its Fraud Strategy 2026 to 2029 document, highlighting the “growing risk” posed by cryptocurrency. The report’s...

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

ctinsider.com · 2026-03-10

2 men plead guilty in $9M money laundering scheme targeting elderly - CT Insider

Two men have pleaded guilty in Hartford federal court to conspiracy charges for helping launder nearly $9 million in stolen money, officials said. HARTFORD — Two men have pleaded guilty to conspiracy...

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

americanbanker.com · 2026-03-10

Inside the $16.6B fight to stop America's scam epidemic | American Banker

Overview bullets generated by AI with editorial review Financial institutions and lawmakers agree on a bipartisan basis that the $16.6 billion fraud and scam epidemic requires a whole-of-government r...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Cryptocurrency Check/Cashier's Check

lakecountyexam.com · 2026-03-10

Savvy Senior: Top senior scams and how to avoid them | Crime | lakecountyexam.com

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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theindependent.sg · 2026-03-10

Singapore cryptocurrency scam cases rise; victims lost S$182M in 2025

SINGAPORE: Singapore saw fewer scams and cybercrime cases in 2025, but the threat remains serious. Police say scammers are still finding ways to reach victims, especially through cryptocurrency scheme...

Crypto Investment Scams Investment Fraud Online Shopping Scams Money Mules / Laundering General Elder Fraud Cryptocurrency

cryptotimes.io · 2026-03-09

US Treasury Bets on AI to Tackle Crypto Fraud After $9B Losses

Key Highlights The U.S. Department of the Treasury has released a sweeping new report to Congress that marks a turning point in how America plans to fight financial crime in the digital asset space. ...

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

ckom.com · 2026-03-09

LISTEN: Finance expert stresses importance of reporting fraud | 650 CKOM

It’s Fraud Prevention Month, an important time to highlight scam attempts right here in Saskatchewan. Recent data from Saskatchewan RCMP shows fraud reports in the province rose 81 per cent between 2...

Romance Scams Crypto Investment Scams Investment Fraud Bank Impersonation Grandparent Scams Cryptocurrency Gift Cards Check/Cashier's Check Money Order / Western Union

boston.com · 2026-03-08

US attorney going after money forfeited by Mass. resident inromancecrypto fraud scheme

Federal prosecutors are trying to recover more than $327,000 in cryptocurrency allegedly linked to a romance and investment scam that targeted a Massachusetts resident, the U.S. Attorney’s Office in B...

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

patch.com · 2026-03-08

Fairfax Scam Jam Avoiding ModernRomance& Cryptocurrency Scams | Vienna, VA Patch

Today’s fraud landscape blends technology with emotional manipulation, making scams harder to spot and easier for criminals to scale. The Fairfax Scam Jam unpacks two of the fastest‑growing threats: r...

Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Scam Awareness Cryptocurrency

happycoin.club · 2026-03-07

Bybit blocked $300 million worth of fraudulent withdrawals for 4000 users. - Happycoin.club

bybit, the world's second-largest crypto exchange by trading volume, presented comprehensive results of its security initiative for 2025. The company implemented a cutting-edge multi-layered security ...

Romance Scams Crypto Investment Scams Investment Fraud Cryptocurrency

indiatechnologynews.in · 2026-03-07

Bybit Unveils 2025 Security Milestone; Intercepts $300 Million in Scam-Linked Withdrawals ...

New Delhi, 6th March, 2026: Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today announced the results of its 2025 Security Initiative, highlighting the interception and ...

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miltonnow.ca · 2026-03-07

Police warning ofRomance Scams during Fraud Prevention Month | FM101 Milton Now

Police are reminding residents to stay vigilant against romance scams as part of Fraud Prevention Month, warning that the schemes can affect people of all ages and backgrounds. Romance scams typicall...

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bleepingcomputer.com · 2026-03-07

Ghanain man pleads guilty to role in $100 million fraud ring - Bleeping Computer

A Ghanaian national pleaded guilty to his role in a massive fraud ring that stole over $100 million from victims across the United States through business email compromise attacks and romance scams. ...

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americanbanker.com · 2026-03-07

What do banks owe victims ofromance scams? - American Banker

Tainted loveRomance scams put banks in a bad spot, as our Kate Berry writes. She recounts the story of one victim who lost almost $350,000 over the course of several years. The scammers systematically...

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

accc.gov.au · 2026-03-06

National Anti- Scam Centre taskforce report highlights value of joint effort to tackleromance scams

The National Anti-Scam Centre has released its latest fusion cell report today, detailing how a sector-wide crackdown on romance scams has helped to strengthen disruption efforts, enhance intelligence...

Romance Scams Crypto Investment Scams Investment Fraud Scam Awareness Cryptocurrency

tradingview.com · 2026-03-06

How US investigators traced $61M in crypto tied toromance scams across wallets

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes combine emotional manipulation with fraudulent crypto investment platforms...

Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Money Mules / Laundering Cryptocurrency

womansworld.com · 2026-03-06

How a TinderRomance Scam Cost Me $26K—and Changed My Life Forever

Beth Hyland never imagined she’d fall victim to a romance scam. But after meeting a man on Tinder who seemed perfect—too perfect—she lost $26,000 to an elaborate fraud scheme. The experience left her ...

Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Scam Awareness Cryptocurrency Crypto ATM Bank Transfer

republicmonitor.com · 2026-03-06

BBB Tips: Protect your heart and your wallet fromromance scams

ST. LOUIS — Looking for love? The Better Business Bureau (BBB) recommends being on the lookout for romance scams when dating online, as artificial intelligence tools and cryptocurrency are adding new ...

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dailyhodl.com · 2026-03-06

U.S. Scam Strike Force Seizes $584,762,751 in Crypto From Chinese Criminal ... - The Daily Hodl

Authorities say they’ve seized more than $584.7 million in cryptocurrency tied to Southeast Asian scam compounds run by Chinese transnational criminal organizations. The Scam Center Strike Force, lau...

Romance Scams Crypto Investment Scams Investment Fraud Cryptocurrency

eplocalnews.org · 2026-03-06

How scammers are stealing millions in Eden Prairie

Eden Prairie police are seeing a surge in scams that can appear legitimate — until the money is gone. Residents and businesses reported losing $7.8 million to fraud in 2025, up from $2.3 million in 2...

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

khon2.com · 2026-03-05

National Consumer Protection Week, BBB have helpful tips - KHON2

HONOLULU (KHON2) — National Consumer Week is a time to get all the latest information on how to stay safe. The Better Business Bureau has got several tips on how to avoid scams. According to the BBB ...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Identity Theft Cryptocurrency

yahoo.com · 2026-03-05

Taiwan Indicts 62 Over Laundering $339M From Crypto Scam Compounds in Cambodia

Taiwanese prosecutors have indicted 62 people over their alleged links to Prince Group, a network designated as a transnational criminal organization by the U.S. Department of Justice. According to a...

Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Financial Crime Cryptocurrency Wire Transfer

newstalkkzrg.com · 2026-03-05

Consumers urged to 'spot, avoid, and report' scams during National Consumer Protection Week

TOPEKA – In observance of National Consumer Protection Week (NCPW), March 1–7, 2026, Kansas Attorney General Kobach is joining consumer advocates nationwide to educate and empower citizens to recogniz...

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aol.com · 2026-03-05

ModernDating Scams: 7 Money Schemes Men Fall For on Apps Every Day - AOL

The digital dating world feels exciting, fast, and full of possibilities, almost like walking into a crowded party where someone interesting might be waiting across the room. But not every smiling pro...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Cryptocurrency Gift Cards

yahoo.com · 2026-03-04

US Prosecutors Seek $327K Crypto Forfeiture In 2024Romance Scam Case - Yahoo

Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim’s savings in late 2024. The scammer posed as a love interest, dangled a fa...

Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Cryptocurrency

digitaljournal.com · 2026-03-04

Finance Complaint List Issues Urgent Guidance on How to ReportPig-Butchering Scams as ...

The Finance Complaint List, a global consumer-fraud reporting and monitoring organization, has released a formal public advisory outlining the critical steps individuals should take if they believe th...

Romance Scams Crypto Investment Scams Investment Fraud Scam Awareness Financial Crime Cryptocurrency

phemex.com · 2026-03-04

US Prosecutors Seek Forfeiture of 328000 USDT in Dating App Scam - Phemex

US prosecutors have initiated a civil forfeiture lawsuit to recover approximately 327,800 USDT linked to a cryptocurrency scam on a dating app. The U.S. Attorney's Office in Boston alleges that the fu...

Romance Scams Crypto Investment Scams Cryptocurrency Bank Transfer

decrypt.co · 2026-03-04

US Prosecutors Seek $327K Crypto Forfeiture Over Romance Scam - Decrypt

By Logan Hitchcock 2 min read Mar 2, 2026Mar 2, 2026 Prosecutors for the Massachusetts District of the U.S. Attorney’s Office are seeking the civil forfeiture of $327,829 in USDT as part of a money...

Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Cryptocurrency

mexc.com · 2026-03-04

She Said It Was a Crypto Investment. It Was a Scam. Now Prosecutors Want $327K in Tether Back

Federal prosecutors in Boston are trying to recover $327,829 in Tether after a Massachusetts resident was scammed through a dating app. The US Attorney’s Office for Massachusetts filed a civil forfei...

Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Scam Awareness Cryptocurrency

mexc.com · 2026-03-04

Federal Authorities Pursue $327K Tether Recovery After Dating App Crypto Scam - MEXC

Federal authorities in Boston have launched an effort to reclaim $327,829 worth of Tether following a sophisticated dating app scam that victimized a Massachusetts resident. On Monday, the US Attorne...

Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Financial Crime Cryptocurrency

nbcsandiego.com · 2026-03-04

'Mom, I need money!': Beware of AI voice technology being used in scams- NBC 7 San Diego

Scammers can clone almost anyone’s voice by using artificial intelligence and then use it to fake emergencies, kidnappings or making pleas for money. Tania Luviano Hurwitz with NBC 7 and Telemundo 20 ...

Crypto Investment Scams Tech Support Scams Phishing Grandparent Scams Kidnapping/Ransom Scams Cryptocurrency Gift Cards

pressherald.com · 2026-03-04

Maine Law Court hears oral arguments in $1.3Melder scam case

Does a financial adviser have a fiduciary duty to protect a client from being scammed out of their retirement savings? Or can the adviser “simply watch their diminished-capacity client walk off a fin...

Crypto Investment Scams Government Impersonation General Elder Fraud Cryptocurrency

nationaltoday.com · 2026-03-04

Maine Court Weighs Financial Adviser's Duty in $1.3MElder Scam- Portland Today

By the People, for the People News Justices examine limits of adviser's responsibilities and red flags of diminished capacity in high-profile case. Mar. 3, 2026 at 11:19pm Got story updates? Submi...

Crypto Investment Scams General Elder Fraud Cryptocurrency

yahoo.com · 2026-03-03

US Prosecutors Seek $327K Crypto Forfeiture OverRomance Scam- Yahoo

Prosecutors for the Massachusetts District of the U.S. Attorney’s Office are seeking the civil forfeiture of $327,829 in USDT as part of a money laundering scheme that victimized the user of an online...

Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Cryptocurrency

tradingview.com · 2026-03-03

US authorities seek to recover $327K USDt fromromancefraud scheme - TradingView

The US Justice Department is seeking to recover roughly $327,829 in stablecoins allegedly linked to money laundering connected to an online romance scam. In a Monday notice, the US Attorney's Office ...

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panewslab.com · 2026-03-03

US prosecutors have applied to forfeit approximately 328,000 USDT in connection with a ... - PANews

PANews reported on March 3 that, according to The Block, the U.S. Attorney's Office in Boston has filed a civil forfeiture lawsuit seeking to recover approximately 327,800 USDT. These funds are allege...

Romance Scams Crypto Investment Scams Money Mules / Laundering Scam Awareness Cryptocurrency

mexc.com · 2026-03-03

US prosecutors have applied to forfeit approximately 328,000 USDT in connection with a ...

PANews reported on March 3 that, according to The Block, the U.S. Attorney's Office in Boston has filed a civil forfeiture lawsuit seeking to recover approximately 327,800 USDT. These funds are allege...

Romance Scams Crypto Investment Scams Money Mules / Laundering Scam Awareness Cryptocurrency

mexc.com · 2026-03-03

U.S. DOJ Reports Seizure of Over $580M Via Scam Center Strike Force | MEXC News

The United States Department of Justice has reported a major milestone in combating transnational criminal activity related to cryptocurrencies. On February 26, 2026, U.S. Attorney Jeanine Ferris Pirr...

Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Scam Awareness Cryptocurrency

mexc.com · 2026-03-02

How to Buy Crypto Before Listing: DOJ Seizes $580M inPig Butchering Scams as Fraud ... - MEXC

The DOJ’s Scam Center Strike Force announced on February 27 that it has frozen or seized over $580 million in cryptocurrency connected to pig butchering scams run by Chinese criminal organizations ope...

Romance Scams Crypto Investment Scams Investment Fraud Scam Awareness Financial Crime Cryptocurrency

coinmarketcap.com · 2026-03-02

DOJ Freezes $580M in Crypto Tied to Chinese Fraud Networks - CoinMarketCap

The actions were carried out by the District of Columbia's Scam Center Strike Force, a multi-agency task force established in November by U.S. Attorney Jeanine Pirro. "In only three months, we have ma...

Crypto Investment Scams Money Mules / Laundering Cryptocurrency

cryptorank.io · 2026-03-02

Feds Seize $61 Million in Tether Linked to 'Pig Butchering' Crypto Scams - CryptoRank

Share: US federal agents have seized more than $61 million worth of USDT. Investigators traced the seized funds to cryptocurrency addresses allegedly linked to the laundering of criminal proceeds obt...

Romance Scams Crypto Investment Scams Money Mules / Laundering Cryptocurrency

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