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nationaltoday.com · 2026-03-17

Top Senior Scams and How to Avoid Them - Norman Today

By the People, for the People News Older adults are often targeted by fraudsters, but awareness and caution can help protect against financial losses. Mar. 16, 2026 at 12:00am Got story updates? S...

secretservice.gov · 2026-03-17

International Law Enforcement Operation Seeks to Disrupt Crypto Fraud - Secret Service

WASHINGTON – This week, law enforcement agencies from the United States, United Kingdom and Canada are conducting Operation Atlantic, a joint international law enforcement initiative focused on identi...

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yahoo.com · 2026-03-17

'Operation Atlantic': US Secret Service Teams With UK, Canada to Stop Crypto Fraud

Law enforcement agencies across three countries are teaming up to try and stop crypto fraud schemes in their tracks. Authorities in the United States, United Kingdom, and Canada will collaborate on “...

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spokesman.com · 2026-03-16

How scammers are using AI deepfakes to steal money from taxpayers

My husband and I owe the IRS absolutely nothing. Yet in the last two weeks, I’ve been getting calls to my mobile number that make it seem as if the government has an issue with our tax situation. The...

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finance.yahoo.com · 2026-03-16

San Francisco retiree lost $500K to romance scam — here's what could have saved him ...

In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...

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findarticles.com · 2026-03-16

Experts Reveal 2026 Playbook To Avoid Online Scams - FindArticles

Online swindles have grown slicker than pop-ups and typos. Investigators at the FBI’s Internet Crime Complaint Center report record losses in recent years, while the FTC says Americans alone lost more...

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cryptopotato.com · 2026-03-16

Illicit Crypto Activity in Australia Remains Below 1%: TRM Report - CryptoPotato

Home » Crypto News Share: Share: Illicit activity accounts for only a small fraction of Australia’s cryptocurrency ecosystem, even as digital asset adoption continues to expand. According to the a...

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gulftoday.ae · 2026-03-16

Singapore turns tide in fight against scams- GulfToday.ae

Martin Abbugao, Agence France-Presse 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 s...

Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Cryptocurrency

uk.finance.yahoo.com · 2026-03-16

San Francisco retiree lost $500K toromance scam — here's what could have saved him ...

In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...

Romance Scams Crypto Investment Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency

aol.com · 2026-03-16

The bubble popped': San Francisco retiree lost $500000 life savings toromance scam

In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...

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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...

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en.ara.cat · 2026-03-15

A network that combinedromance scams with fake real estate investments in Barcelona has ...

The Civil Guard has dismantled a network that combined romance scams with fake real estate investments in Barcelona. The operation began after a woman reported being pressured to invest in a real esta...

Romance Scams Investment Fraud Scam Awareness

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 ...

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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...

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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...

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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...

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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

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...

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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...

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aol.com · 2026-03-13

Scams could now cost Americans $119 billion a year, study finds - AOL.com

Americans are losing at least $119 billion every year to scams, according to a new estimate from the nonprofit Consumer Federation of America, a consumer advocacy group. There is no formal U.S. gover...

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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...

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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...

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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...

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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....

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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 ...

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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...

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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...

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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...

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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.

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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...

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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...

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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...

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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. ...

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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...

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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...

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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...

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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...

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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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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 ...

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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

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...

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