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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

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

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

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...

Romance Scams Crypto Investment Scams Tech Support Scams Phishing Robocalls / Phone Scams 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

rocketcitynow.com · 2026-03-12

Local couple loses $16,000 in bank employee impersonation scam- rocketcitynow.com

To stream FOX54 on your phone, you need the FOX54 app. Next up in 5 Example video title will go here for this video Next up in 5 Example video title will go here for this video HUNTSVILLE, Ala. —...

Bank Impersonation Robocalls / Phone Scams Financial Crime

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

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

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

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

thebusinessjournal.com · 2026-03-11

Fresno couple on trial for allegedly looting Sherwood Forest Golf Club owner's estate

Gina Abercrombie (left) and Justin Teel (right) sit alongside a defense attorney during opening statements in their Fresno County elder fraud trial Monday. ABC30 screenshot A Fresno County jury heard...

Caregiver Exploitation General Elder Fraud Financial Crime

thelundreport.org · 2026-03-11

Republicans in Congress target Oregon in Medicaidfraudprobe | The Lund Report

A Republican-led congressional committee looking into potential fraud in the publicly funded health care program for lower-income people is expanding their investigation to Oregon and several other st...

Identity Theft Medicare Fraud General Elder Fraud Scam Awareness Financial Crime

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

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

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...

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

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

patch.com · 2026-03-09

Mar 10 | SCAMS Prevention Presentation - Mt. Clemens Library | Clinton Township, MI Patch

Join Macomb County Prosecutor Peter J. Lucido and the Macomb County Prosecutor’s Office for a presentation to empower seniors, their families, and guardians with essential information to prevent scams...

General Elder Fraud Financial Crime

lavalnews.ca · 2026-03-09

Scammer from Laval who targeted Nova Scotiaseniorssentenced to house arrest

A fraud artist living in Laval who was facing more than 30 charges in Atlantic Canada after taking part in a scheme to cheat senior citizens while posing as a policeman, a lawyer and a bail bondsman h...

Grandparent Scams General Elder Fraud Scam Awareness Financial Crime

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

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

aol.com · 2026-03-08

Scammer Caught Red-Handed After Fleecing 81-Year-Old Lithia Woman Out Of Thousands

HILLSBOROUGH COUNTY, Fla. – Deputies in Hillsborough County have taken 40-year-old Min Chen into custody following a sting operation that halted an ongoing fraud scheme targeting an elderly resident. ...

Tech Support Scams Phishing General Elder Fraud Scam Awareness Financial Crime

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

aol.com · 2026-03-08

Six arrested in gold coin scheme targetingseniors, Friendswood PD says - AOL.com

Suspects who posed as federal employees in order to defraud vulnerable people out of hundreds of thousands of dollars have been arrested, according to the Friendswood Police Department. Calling it an...

Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams Financial Crime

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

cbsnews.com · 2026-03-07

Arrests made in home repair scams targetingelderlyBerkeley residents - CBS News

Police in Berkeley arrested three people in connection with a home repair scam targeting the city's elderly residents, saying they are searching for additional suspects. Around 11:50 a.m. Monday, off...

Home Repair Scams Robocalls / Phone Scams General Elder Fraud Financial Crime Check/Cashier's Check

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. ...

Romance Scams Crypto Investment Scams Phishing Robocalls / Phone Scams Financial Crime Cryptocurrency Wire Transfer

newswire.ca · 2026-03-07

Younger Canadians most confident in spotting AI- scams are also most likely to fall forfraud

79% of young Canadians know how to identify fraud, but 82% worry AI will result in more sophisticated financial scams TORONTO, March 6, 2026 /CNW/ - Most young Canadians believe they're able to spot ...

Government Impersonation Tech Support Scams Phishing General Elder Fraud Scam Awareness

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

fox13news.com · 2026-03-06

Scammer uses malicious email to swipe tens of thousands of dollars fromelderlyLithia woman

Courtesy: Hillsborough County Sheriff's Office LITHIA, Fla. - The Hillsborough County Sheriff's Office has arrested a man in connection with an organized fraud scheme targeting the elderly. What we ...

Tech Support Scams Phishing General Elder Fraud Financial Crime

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

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...

Investment Fraud Government Impersonation Law Enforcement Impersonation Phishing Identity Theft

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

pictouadvocate.com · 2026-03-06

'It's certainly been an eye opener':Seniorslearn tips on avoiding scams at special New ...

Goodwin photo New Glasgow Regional Police Const. Ken MacDonald, left, chats with Kathleen Campbell during a Safe Senior Police Academy event at the Pictou County Wellness Centre. It’s important for ...

Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cash

teamhcso.com · 2026-03-05

Man Arrested in Multi-Thousand DollarElder Fraud Scam | HCSO, Tampa, FL

The Hillsborough County Sheriff’s Office has arrested a man in connection with an organized fraud scheme targeting an 81-year-old woman. On February 23, 2026, detectives were alerted that an 81-year-o...

Phishing General Elder Fraud Financial Crime

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

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