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fox61.com · 2026-03-11

2 plead guilty of defrauding millions from victims of online scams | fox61.com

HARTFORD, Connecticut — Two men pleaded guilty in Hartford Federal Court to charges related to receiving, moving, and converting millions of dollars stolen from victims of online scams. Prosecutors s...

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

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

kffhealthnews.org · 2026-03-11

Banks Are Becoming Bulwarks Against Scams for VulnerableSeniors- KFF Health News

The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an officer of the Department of Criminal Investigations...

Romance Scams Government Impersonation Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Gift Cards

thelundreport.org · 2026-03-11

Banks are becoming bulwarks against scams for vulnerableseniors| The Lund Report

The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an officer of the Department of Criminal Investigations...

Romance Scams Government Impersonation Home Repair Scams Money Mules / Laundering Robocalls / Phone Scams Gift Cards

wusf.org · 2026-03-11

Banks are becoming bulwarks against scams for vulnerableseniors- WUSF

The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an officer of the Department of Criminal Investigations...

Romance Scams Government Impersonation Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Gift Cards

gilmermirror.com · 2026-03-11

Banks Are Becoming Bulwarks Against Scams for VulnerableSeniors- The Gilmer Mirror

By Paula Span March 10, 2026 The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an officer of the Departm...

Romance Scams Government Impersonation Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Gift Cards

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

idahobusinessreview.com · 2026-03-10

Romance scams are on the rise: Tips to help protect yourself - Idaho Business Review

Romance scams are on the rise: Tips to help protect yourself Paul Silva By Paul Silva, KeyBank Idaho//March 9, 2026// With romance scams on the rise and plenty of people looking to make a connectio...

Romance Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

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

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

fox23.com · 2026-03-10

BBB looks back on the top 5 scams of 2025 | News - fox23.com

FOX23 is sharing a list of the top scams of 2025. The Better Business Bureau of Eastern Oklahoma just released the list and these scams could still catch you or a loved one off guard this year. FOX23...

Romance Scams Lottery/Prize Scams Government Impersonation Phishing Identity Theft

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

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. ...

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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...

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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

news.usps.com · 2026-03-08

Here's what Link covered March 1-7 - USPS Employee News

National Consumer Protection Week was March 1-7, and Link shone a light on some of the many ways crooks, quacks and con artists ply their trade. This includes a new tool at their disposal: artificial...

Romance Scams Government Impersonation Scam Awareness Financial Crime

radiomoldova.md · 2026-03-08

Police shut down Chișinău call center linked to 1,000-operator global fraud ring

Social Authorities in Moldova have dismantled a sophisticated call center in Chișinău used to orchestrate large-scale romance scams. The operation targeted victims primarily in Australia, India, and ...

Romance Scams Robocalls / Phone Scams

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

mexc.com · 2026-03-07

Pig butcheringis creating entirely new industries | MEXC News

By now, most people involved in crypto are at least familiar with the concept of pig butchering, if not aware that it’s a growing problem with widespread consequences. However, what most won’t know i...

Romance 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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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

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

koaa.com · 2026-03-06

Top five scams targeting people 60 and up in Colorado, how to protect yourself - KOAA

COLORADO (KOAA) — Scams and predatory tactics targeting the elderly across the United States and in Colorado continue to be a growing trend. The latest data available for scams in Colorado and the Un...

Romance Scams General Elder Fraud Scam Awareness 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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nationalseniors.com.au · 2026-03-06

Don't lose more than your heart - National Seniors Australia

Here’s a cautionary tale about romance scams in the wake of St Valentine's Day. Subscribe to Connect Newsletter...

Romance Scams

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

protos.com · 2026-03-06

Pig butcheringis creating entirely new industries - Protos

By now, most people involved in crypto are at least familiar with the concept of pig butchering, if not aware that it’s a growing problem with widespread consequences. However, what most won’t know i...

Romance Scams Scam Awareness 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

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 ...

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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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