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irs.gov · 2026-03-06

Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats

IR-2026-30, March 5, 2026 WASHINGTON — The Internal Revenue Service today announced its annual Dirty Dozen list of tax scams for 2026 that threaten the tax and financial information of taxpayers, bus...

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

fox26houston.com · 2026-03-05

Six arrested in $2.8M Texas 'gold bar' scam targetingelderlyvictims | FOX 26 Houston

A Friendswood woman was one of six elder Texans scammed by people who allegedly told them to buy gold to "protect" their assets. FOX 26's Sherman Desselle explains the scheme and spoke to a local coin...

Investment Fraud Law Enforcement Impersonation General Elder Fraud Financial Crime

aspendailynews.com · 2026-03-05

Sheriff's office helps woman retrieve money in fraud case | News | aspendailynews.com

The Pitkin County Sheriff’s Office helped a woman retrieve nearly $200,000 after she lost about $850,000 in a scam. The Pitkin County Sheriff’s Office has aided a woman in retrieving a portion of mon...

Romance Scams Investment Fraud Financial Crime Wire Transfer

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...

Romance Scams Crypto Investment Scams Investment Fraud Bank Impersonation Phishing Cryptocurrency Wire Transfer Gift Cards

washingtonjewishweek.com · 2026-03-05

SeniorResources: Scams AffectingSeniors- Washington Jewish Week

Everyone has been told not to share personal information with strangers or give money for a scenario that seems too good to be true. Yet during 2024, scammers stole $12.5 billion from Americans, accor...

Investment Fraud Inheritance Scams Lottery/Prize Scams Government Impersonation Tech Support Scams Gift Cards Payment App Check/Cashier's Check

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

theweek.com · 2026-03-05

The rise of Asian scams tates | The Week

A free daily email with the biggest news stories of the day – and the best features from TheWeek.com You are now subscribed Your newsletter sign-up was successful Prosecutors in Taiwan indicted 62 ...

Romance Scams Investment Fraud Robocalls / Phone Scams Financial Crime

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

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

cnet.com · 2026-03-03

Study Finds Phishing Scams Are on the Rise, Accelerated by AI - CNET

You're probably all too familiar with the words "potential spam" or "suspicious activity detected" or even a pop-up in Gmail that reads, "This message might be dangerous." That's because we are all po...

Investment Fraud Lottery/Prize Scams Tech Support Scams Phishing Robocalls / Phone Scams Check/Cashier's Check

nationaltoday.com · 2026-03-03

Elder FraudLosses Soar, Devastating Victims - New York Today

By the People, for the People News FBI and NYC officials warn of growing threat targeting older Americans Mar. 2, 2026 at 6:31pm Got story updates? Submit your updates here. › The FBI reports tha...

Investment Fraud General Elder Fraud Scam Awareness Financial Crime Wire Transfer

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

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

saharareporters.com · 2026-03-03

Nigerian Man Jailed In US For 19 Years Over $4millionRomance Scam, Business Fraud

Authorities also stated that Mba is expected to face removal proceedings after completing his prison term. A 40-year-old Nigerian man who illegally resided in Houston, United States, has been sentenc...

Romance Scams Investment Fraud Inheritance Scams Phishing Money Mules / Laundering Wire Transfer Bank Transfer

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

mexc.com · 2026-03-02

$4.2 BILLION USDT FROZEN: Tether's Massive Crackdown Sparks Global Crypto Showdown

Tether USDT News: $4.2 Billion Frozen as Global Authorities Intensify Crackdown on Stablecoin Misuse In a sweeping series of enforcement actions that underscore mounting global scrutiny of digital as...

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

news.usps.com · 2026-03-02

There's a new way scammers are targeting victims – USPS Employee News

The Postal Inspection Service is reminding employees and customers during National Consumer Protection Week March 1-7 to beware of artificial intelligence scams. Scammers are now using artificial int...

Romance Scams Investment Fraud Government Impersonation Phishing Robocalls / Phone Scams Cryptocurrency

finance.yahoo.com · 2026-03-02

U.S. Postal Inspectors Warn Customers to Avoid Scams that Use Artificial Intelligence

WASHINGTON, March 1, 2026 /PRNewswire/ -- The U.S. Postal Inspection Service is warning U.S. Postal Service customers that scams using artificial intelligence (AI) make old cons and tricks appear more...

Crypto Investment Scams Investment Fraud Government Impersonation Phishing Scam Awareness Cryptocurrency Gift Cards

msadvocate.com · 2026-03-02

Can You Recognize An Artificial Intelligence (AI) Scam? - The Mt. Sterling Advocate

(NAPSI)—Postal inspectors want to help you and all USPS customers stay safe. Scammers take every opportunity to trick you into believing their lies are legitimate offers, wins, and even emergency req...

Crypto Investment Scams Investment Fraud Tech Support Scams Scam Awareness Cryptocurrency

mexc.com · 2026-03-01

U.S. Scam Center Seizes $580 Million in Southeast Asia Crypto Fraud | MEXC News

The U.S. Attorney’s Office in Washington, D.C. has frozen and seized more than $580 million in cryptocurrency. The funds are tied to “pig butchering” scams run by Southeast Asia–based criminal groups....

Romance Scams Crypto Investment Scams Investment Fraud Cryptocurrency Bank Transfer

analyticsinsight.net · 2026-03-01

DOJ Seizes US$580M in Crypto Fraud Tied toPig ButcheringRings - Analytics Insight

The US Attorney for the District of Columbia, Jeanine Ferris Pirro, said this week that a federal strike force has frozen and seized more than US$580 million in cryptocurrency. Prosecutors linked the ...

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

cryptopotato.com · 2026-03-01

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

Home » Crypto News Share: 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 launder...

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

gizmodo.com · 2026-03-01

Minnesota Lawmakers and Police Seek Complete Ban on Crypto ATMs - Gizmodo

Minnesota lawmakers, backed by local police and the Department of Commerce, have introduced legislation to ban crypto ATMs statewide. House File 3642, sponsored by Rep. Erin Koegel, reached the House ...

Romance Scams Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Identity Theft Cryptocurrency Crypto ATM Cash Payment App

mexc.com · 2026-03-01

$580M in Crypto Seized as U.S. Targets Global Scam Networks | MEXC News

In a major escalation of the fight against crypto-enabled fraud, U.S. authorities announced the seizure of more than $580 million in digital assets from Southeast Asia-based scam networks. The action...

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

wftv.com · 2026-02-28

Inside the investigation that led to a $150 million gold bar scam bust - WFTV

ALTAMONTE SPRINGS, Fla. — Clad in the classic Texas-style sheriff’s hat, Jim Skinner did his best to look tough as he talked about the series of jewelry store takedowns that broke up an alleged nation...

Investment Fraud General Elder Fraud

psychologytoday.com · 2026-02-28

Why We Fall for Scams | Psychology Today

Posted February 27, 2026 | Reviewed by Gary Drevitch “Sorry, I’m running late for lunch, I’ll see you soon,” the text reads. Confused, you write back, “I’m sorry, you have the wrong number.” “Oh,...

Romance Scams Investment Fraud Bank Impersonation Robocalls / Phone Scams

skillet.lifehacker.com · 2026-02-28

How AI Is MakingRomance Scams Even More Dangerous - Lifehacker

Most of us believe that we would never, ever fall for a scam. We think we know the "tells," like poorly formulated communication that sounds urgent. Unfortunately, social engineering—tactics that prey...

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

jdsupra.com · 2026-02-28

New York attorney general warns of increasingly prevalent 'pig butchering' scams

On February 17, New York State Attorney General Letitia James issued a consumer alert and digital guide warning residents about “pig butchering” scams targeting individuals through social media, datin...

Romance Scams Crypto Investment Scams Investment Fraud Scam Awareness Cryptocurrency

bitcoinmagazine.com · 2026-02-28

U.S. Government Seizes Over $580 Million In Crypto - Bitcoin Magazine

U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams. U.S. Attorney Jeanine Ferris Pirro said federal authorities have frozen and seized m...

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

cryptobriefing.com · 2026-02-28

US DOJ strike force seizes $580M in crypto frompig butchering scams

The task force achieves major seizure of illegal crypto assets from transnational fraud groups. Share The US Department of Justice’s Scam Center Strike Force has recovered $580 million in digital as...

Romance Scams Crypto Investment Scams Investment Fraud Cryptocurrency

jezebel.com · 2026-02-28

My Week With a Nextdoor Catphish Scammer - Jezebel

Of all the online locales where I could have met the scammer I recently spent more than a week chatting with, Nextdoor probably would have been near the bottom of my suspect list. It is, after all, a ...

Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing Cryptocurrency

cyprus-mail.com · 2026-02-28

Man swindled out of almost €7000 in phone scam- Cyprus Mail

Police on Thursday were investigating a complaint by a person reporting to have been swindled out of nearly €7,000 from a caller pretending to be working with Revolut. Authorities said the victim, a ...

Crypto Investment Scams Investment Fraud Bank Impersonation Robocalls / Phone Scams Cryptocurrency

yahoo.com · 2026-02-27

The Top Scams Retirees Fall For Every Time - Yahoo

Romance scams targeting seniors generate over $1B in annual losses according to the FTC. Retirees are primary targets due to available funds and lower technological proficiency. The analyst who call...

Romance Scams Investment Fraud Lottery/Prize Scams Tech Support Scams Phishing Wire Transfer Gift Cards

rstreet.org · 2026-02-27

“I've Been Scammed, Now What?”: The Growing Crisis Facing Everyday Americans

On a normal summer day in June, Manny Guerrero, a soft-spoken Vietnam War veteran living in Las Vegas, picked up the phone and was told he had beaten the odds and won. The voice on the other end claim...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Cryptocurrency Wire Transfer Gift Cards Payment App

fox26houston.com · 2026-02-27

Nigerian national sentenced to 19 years for $4M scam involving fraudulent marriage attempts

The U.S. Department of Justice seal. (Samuel Corum/Bloomberg via Getty Images) HOUSTON - A man who was in Houston illegally has been sentenced to nearly 20 years in federal prison for his role in a r...

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

globaldatinginsights.com · 2026-02-27

Romance Scams Outpace Other Fraud Types at $1.16 Billion - Global Dating Insights

Romance scams continue to escalate, with reported losses reaching alarming levels in recent quarters. According to Federal Trade Commission (FTC) Consumer Sentinel Network data, the median loss per ro...

Romance Scams Investment Fraud General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards

yahoo.com · 2026-02-27

Altamonte Springs gold refinery raided in multi-stateelder fraudring - Yahoo

A local jewelry store is mixed up in a three-state sting that authorities say was part of a “gold bar scam.” Authorities in three states conducted a series of raids this week to dismantle an organize...

Investment Fraud General Elder Fraud Scam Awareness

wftv.com · 2026-02-27

Altamonte Springs gold refinery raided in multi-stateelder fraudring - WFTV

ALTAMONTE SPRINGS, Fla. — A local jewelry store is mixed up in a three-state sting that authorities say was part of a “gold bar scam.” Authorities in three states conducted a series of raids this wee...

Investment Fraud General Elder Fraud Scam Awareness

livebitcoinnews.com · 2026-02-27

US Agents Seize $61M USDT From Crypto Romance Scam | Live Bitcoin News

- US agents seize $61M USDT tied to crypto romance scam, highlighting enforcement efforts, asset forfeiture actions, and blockchain tracking success. US federal agents seized more than $61M worth of...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Money Mules / Laundering Cryptocurrency

thecoinrepublic.com · 2026-02-27

Crypto News: DOJ Seizes $61 Million in USDT Linked toPig ButcheringFraud

Federal agents in North Carolina seized more than $61 million in USDT tied to a major pig butchering crypto scam. Investigators said the scheme worked by gaining victims’ trust through fake online rel...

Romance Scams Crypto Investment Scams Investment Fraud Phishing General Elder Fraud Cryptocurrency

mexc.com · 2026-02-27

Crypto News: DOJ Seizes $61 Million in USDT Linked toPig ButcheringFraud

Federal agents in North Carolina seized more than $61 million in USDT tied to a major pig butchering crypto scam. Investigators said the scheme worked by gaining victims’ trust through fake online rel...

Romance Scams Crypto Investment Scams Investment Fraud Phishing General Elder Fraud Cryptocurrency

mexc.com · 2026-02-27

US Seizes $61M in USDT Tied toPig ButcheringCrypto Scam | MEXC News

US Federal agents in North Carolina seized more than $61 million worth of USDt (USDT) tied to a large‑scale “pig butchering” crypto investment scam that preyed on victims through fake online relations...

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

mexc.com · 2026-02-27

US Agents Seize $61M USDt in MajorPig ButcheringCrypto Scam | MEXC News

US federal agents from North Carolina have captured over $61 million worth of USDt associated with a large-scale “pig butchering” crypto investment scam that hunted victims via fake online relationshi...

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

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