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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

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

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

rstreet.org · 2026-03-12

Scams Were Already Awful. Then They Got AI. - R Street Institute

Originally published The Women’s Tech & Telecom Partnership’s 2026 edition of “The Impact Report“ A recent news report detailed the experience of Abigail, a woman living in Southern California. Abiga...

Romance Scams Investment Fraud Tech Support Scams Phishing Robocalls / Phone Scams Cryptocurrency Gift Cards Cash Bank Transfer Payment App Money Order / Western Union

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

kiplinger.com · 2026-03-12

Investing Scams: How to Protect Yourself and Your Money | Kiplinger

Profit and prosper with the best of Kiplinger's advice on investing, taxes, retirement, personal finance and much more. Delivered daily. Enter your email in the box and click Sign Me Up. You are now ...

Investment Fraud Government Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Payment App

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

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

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

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

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

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

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

nbcboston.com · 2026-03-10

Ex-Quincy official pleads guilty to federal embezzlement andfraudcharges - NBC Boston

The former director of elder services for Quincy, Massachusetts, has pleaded guilty to federal charges accusing him of misusing thousands of dollars of public funds. Thomas Clasby Jr., 61, of Fitchbu...

Investment Fraud General Elder Fraud Financial Crime Wire Transfer Check/Cashier's Check

bostonherald.com · 2026-03-10

Ex-Massachusetts city official who embezzled funds for steak tips, Toyota Prius pleads guilty

A former local official accused of using city funds to pay for 153 pounds of bourbon steak tips, a Toyota Prius and more has pleaded guilty. Thomas Clasby, Jr., 61, who used to be the Quincy director...

Investment Fraud Financial Crime Wire Transfer

jewishpressgulfcoast.com · 2026-03-10

Standing Guard: How Our Community Can PreventElder Fraud- Florida's Gulf Coast Edition

Elder fraud is a growing and costly problem. According to the Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3), Americans aged 60 and older reported nearly $4.9 billion in losse...

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

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

newsroom.paypal-corp.com · 2026-03-10

Common Scams and How to Stop Them - PayPal Newsroom

PayPal and Venmo take our commitment to protect our customers very seriously, and we want to arm you with the information you need to stay safe. Scammers are getting smarter, but so can you. Bad actor...

Romance Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Payment App

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...

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

insidehalton.com · 2026-03-10

Young Canadians most vulnerable to AI scams, according to latest survey - Inside Halton

A new Scotiabank poll has found that while young Canadians are confident about their ability to spot AI scams, they are also the most vulnerable. While many young Canadian adults feel confident they ...

Investment Fraud Identity Theft Online Shopping Scams General Elder Fraud Scam Awareness

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

noticias.foxnews.com · 2026-03-09

Why widows and divorced women are targets for retirement scams - Fox News

International Women's Day celebrates empowerment, independence and resilience. However, people rarely talk about a difficult reality. Women navigating major life transitions, especially widows and div...

Romance Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams Scam Awareness

macaudailytimes.com.mo · 2026-03-09

Total scam losses of MOP300 million last year nearly match 2023 record

PJ director Sit Chong Meng The Judiciary Police (PJ) reported that the number of online fraud cases last year totaled 810, reflecting a downward trend, yet noted that total losses have returned to th...

Romance Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams Bank Transfer

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

aol.com · 2026-03-09

Why widows and divorced women are targets for retirement scams- AOL.com

International Women's Day celebrates empowerment, independence and resilience. However, people rarely talk about a difficult reality. Women navigating major life transitions, especially widows and div...

Romance Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams Scam Awareness

cdotrends.com · 2026-03-09

Thailand's Most Dangerous Bank Fraudster Is You | CDOTrends

The Anantara Siam Bangkok hotel smells of jasmine and money. On the ground floor, at a corner table in a restaurant, Nutapone Apiluktoyanunt leans forward and says something that should concern every ...

Romance Scams Investment Fraud Money Mules / Laundering Scam Awareness Financial Crime

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

aol.com · 2026-03-08

Florida, Arizona Senators Launch War On Scammers With “National Slam The Scam Day”

A bipartisan coalition in the U.S. Senate is taking a stand against the rising tide of financial fraud by officially designating March 5th as “National Slam the Scam Day.” Led by Chairman Rick Scott a...

Investment Fraud Government Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness

coloradosun.com · 2026-03-08

What's Working: Imposter- scam complaints decline in Colorado, but consumer complaints hit record

Romance Scams Investment Fraud Government Impersonation Phishing Robocalls / Phone Scams

straitstimes.com · 2026-03-07

How South-east Asia became home to the world's scam farms | The Straits Times

Sign up now: Get insights on Asia's fast-moving developments The KK Park complex, a scam hub, in Myanmar’s eastern Myawaddy township, as pictured from Mae Sot district in Thailand’s border province o...

Romance Scams Investment Fraud Tech Support Scams Phishing Robocalls / Phone Scams 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 ...

Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Online Shopping Scams Cryptocurrency

finance.yahoo.com · 2026-03-07

Florida man allegedly stole 71-year-old nurse's home and $300K through power of attorney ...

While there are many types of elder fraud, power of attorney scams are particularly nefarious. Lyne Bien-Aime, a 55-year-old man, is facing charges for an alleged power of attorney scam in which he t...

Investment Fraud Lottery/Prize Scams Tech Support Scams Phishing Family Exploitation Bank Transfer

press-herald.com · 2026-03-07

Karen's Korner:Elder fraud- Minden Press-Herald

Karen’s Korner, I wanted to include this article I read the other day for an update on Scams and Fraud: This is the article from the FBI website: Boston “Elder fraud is a growing problem and a shame...

Investment Fraud General Elder Fraud Scam Awareness

americanbanker.com · 2026-03-07

True crime, fakeromance: Inside one victim's fight with banks | American Banker

An elderly man with dementia was systematically drained of $337,000 in a sophisticated, Cyprus-based "romance scam" that some banks failed to stop — and instead are retaining high-powered defense lawy...

Romance Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Identity Theft Bank Transfer

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

ullaw.ca · 2026-03-07

Toronto Man Charged in $2.5M Investment Scam Impacting Locals - UL Lawyers

An image of downtown Toronto where the investment scam suspect was charged. Image: CityNews Toronto A 40-year-old Toronto man, Sergiy Shchavyelyev, has been arrested at the heart of an alleged $2.5 ...

Investment Fraud Robocalls / Phone Scams Scam Awareness Financial Crime

galvnews.com · 2026-03-06

Six arrested in $2.8 millioneldergold scam; Friendswood police recover $766K

Mudassir Iqbal Lakhani Iqbal Ibrahim Lakhani Samirali Ghabrani Smitaben Thakor Samir Ali Zohaib Muhammad FRIENDSWOOD After months of investigation, six people have been arrested in connection w...

Investment Fraud Law Enforcement Impersonation Money Mules / Laundering General Elder Fraud Financial Crime

kltv.com · 2026-03-06

I-20 traffic stop yields $120K in cash, gold tied to Longviewelder fraud scam - KLTV.com

SMITH COUNTY, Texas (KLTV) - A man was arrested Tuesday after he was found to have $120,000 in cash and gold he had gotten from a Longview woman as part of a scam, according to the Texas Department of...

Investment Fraud General Elder Fraud

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 ...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency Gift Cards Check/Cashier's Check

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