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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 ...

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

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

fairfaxcounty.gov · 2026-03-04

Scammers Are at it Again! | Sheriff - Fairfax County

For the past several months, the Fairfax County Sheriff’s Office has been warning residents about phone scams in which criminals impersonate deputies. Victims report receiving calls claiming they miss...

Robocalls / Phone Scams Financial Crime Cryptocurrency

hrichina.substack.com · 2026-03-04

China's Religious Crackdown Continues: Hefei Ganquan ChurchEldersSentenced for ...

Crackdowns on unregistered “house churches” in China have recently ramped up as part of the government’s efforts to prevent free exercise of religion and restrict religious activities to state sanctio...

Government Impersonation Financial Crime

cnbc.com · 2026-03-04

The oldest baby boomers turn 80 this year — 4 money moves they shouldn't ignore - CNBC

The oldest boomers are reaching another decade in 2026 as they turn 80. When it comes to personal finance in your later years, you're less focused on growing wealth and more on preserving for you and...

Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime

berkeleyscanner.com · 2026-03-04

Berkeley police: Home repair scam arrests tied to 6 cases

Authorities say they have linked two men and a teenage boy to at least six home repair scam reports in Berkeley in the past month alone. The Scanner broke the news of the arrests Monday after a local...

Identity Theft Home Repair Scams Scam Awareness Financial Crime Cash

wxyz.com · 2026-03-03

AG warns of new toll road text scam impersonating 36th District Court in Detroit

(WXYZ) — The Michigan Attorney General's Office is warning residents of a new toll road phishing scam that is impersonating 36th District Court in Detroit. According to the AG's office, the latest sc...

Law Enforcement Impersonation Phishing Scam Awareness Financial Crime

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

minnlawyer.com · 2026-03-03

State adopts rapid injunction law to stopelder scams- Minnesota Lawyer

State adopts rapid injunction law to stop elder scams Depositphotos.com image Dan Emerson//March 2, 2026// In Brief Minnesota becomes the second state to enact a rapid financial exploitation injun...

Phishing General Elder Fraud Scam Awareness Financial Crime

tradingview.com · 2026-03-03

US authorities seek to recover $327K USDt fromromancefraud scheme - TradingView

The US Justice Department is seeking to recover roughly $327,829 in stablecoins allegedly linked to money laundering connected to an online romance scam. In a Monday notice, the US Attorney's Office ...

Romance Scams Crypto Investment Scams Money Mules / Laundering Financial Crime Cryptocurrency Gift Cards

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

mirror.co.uk · 2026-03-02

I was looking forlovebut one word from handsome stranger was terrifying lesson

"It wasn’t simply one person trying their luck, but a system," says Tracy of her romance scammer Scrolling through her notifications on an online dating site, one caught Tracy Cray’s eye. ‘Ritchie’ w...

Romance Scams Government Impersonation Phishing Identity Theft Scam Awareness Bank Transfer

mondaq.com · 2026-03-02

AI-driven Catfishing: The Rise Of SophisticatedRomance Scams- South Africa - Mondaq

Romance scams, traditionally involving fake online personas used to deceive victims, have existed for many years. With the rapid advancement of generative artificial intelligence tools ("AI Tools")...

Romance Scams Scam Awareness Financial Crime

asianews.network · 2026-03-02

Cambodian authorities detain 81 scams uspects in capital raid; claim 220k have fled

March 2, 2026 PHNOM PENH – In one of the latest major raids of the current anti-scam campaign, authorities arrested 81 foreigners in Borey Peng Huoth, Prek Pra commune, Chbar Ampov district, Phnom Pe...

Romance Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness Financial Crime

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

timesrepublican.com · 2026-03-01

Online fraud prevention tips | News, Sports, Jobs - Times Republican

As Chief of Police, our agency remains vigilant in providing information to our community members when we observe increasing crime trends. We look to track these occurrences not only to ensure we have...

Friendship Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Payment App Check/Cashier's Check

ktar.com · 2026-03-01

Protect yourself from surging AI tax scams as criminals use voice cloning, deepfakes

DATA DOCTORS Feb 28, 2026, 5:00 AM | Updated: 11:36 am BY DATA DOCTORS KTAR.com Q: What are the latest tax scams to watch out for? A: Tax scams aren’t new — but the technology behind them has cha...

Government Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Cryptocurrency Wire Transfer Gift Cards

wxyz.com · 2026-03-01

New Boston woman arrested in alleged $4.6 million child modeling scam- WXYZ

(WXYZ) — A metro Detroit woman is facing federal charges over an alleged multimillion-dollar fraud scheme involving supposed child modeling events. According to the U.S. Attorney's Office for the Eas...

Money Mules / Laundering Financial Crime Wire Transfer

kucoin.com · 2026-03-01

Minnesota Considers Statewide Ban on Bitcoin Kiosks AmidFraudConcerns | KuCoin

HF 3642 proposes a Minnesota-wide prohibition on cryptocurrency self-service terminals, often marketed as Bitcoin ATMs, by barring the installation and operation of physical kiosks that convert cash i...

Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Financial Crime Cryptocurrency Crypto ATM

yahoo.com · 2026-03-01

From Fake Marriages To $4M Stolen Dreams: Nigerian Illegal In Houston Gets 19 Years

An illegal alien from Nigeria living in Houston has been sentenced to 19 years in federal prison for his involvement in a $4 million fraud scheme. Leslie Chinedu Mba, 40, pleaded guilty on December 4...

Romance Scams Phishing Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer

straitstimes.com · 2026-03-01

Cambodian authorities detain 81 scams uspects in capital raid - Straitstimes.com

Sign up now: Get insights on Asia's fast-moving developments The authorities detained 81 people and seized phones, computers and wigs. PHOTO: THE PHNOMH PENH POST/ASIA NEWS NETWORK Published Feb 28...

Romance Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness Financial Crime

wxyz.com · 2026-02-28

USPIS warns of AI-related scams ahead of National Consumer Protection Week - WXYZ

Next week is National Consumer Protection Week, and Americans lost $1.2 billion from scams in 2025. It's a sobering statement, and one of the reasons the U.S. Postal Inspection Service (USPIS) is rai...

Robocalls / Phone Scams Scam Awareness Financial Crime

fox26houston.com · 2026-02-28

Woman accused of posing as Wells Fargo employee to scam 2 Houston customers out of thousands

For more than a year we've been reporting exclusively on a scam targeting Wells Fargo Bank customers. Now, a 24-year-old woman is charged for her alleged role in the scheme. FOX 26's Randy Wallace exp...

Scam Awareness Financial Crime Money Order / Western Union

waff.com · 2026-02-28

Financial extortion scam targeting Randolph School community prompts Thursday closure

HUNTSVILLE, Ala. (WAFF) - Randolph School closed on Thursday while looking into a reported financial extortion scam. In a letter to parents, the school said a faculty member had been targeted with th...

Phishing Scam Awareness Financial Crime

noozhawk.com · 2026-02-28

Men Arrested on Suspicion of Trying to Scam ElderlyWoman | Local News | Noozhawk

Santa Barbara County sheriff’s deputies arrested two men on Tuesday who are accused of trying to scam an elderly Santa Barbara woman out of thousands of dollars. Khushal Singh, 21, of Tracy and Gup...

Robocalls / Phone Scams Financial Crime Cryptocurrency Gift Cards Cash

cryptorank.io · 2026-02-28

Cryptocurrency Kiosks Face Devastating Ban in Minnesota asElder FraudCases Surge to ...

Share: BitcoinWorld Cryptocurrency Kiosks Face Devastating Ban in Minnesota as Elder Fraud Cases Surge to $540,000 ST. PAUL, Minnesota — February 2025 — Minnesota legislators have initiated a groun...

Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Phishing Identity Theft Cryptocurrency Crypto ATM Bank Transfer

gazettengr.com · 2026-02-28

Nigerian fraudster Leslie Mba jailed in U.S. for multimillion-dollar wire fraud,romance scam

“Now, Mba has prison to look forward to, followed by a one-way ticket back to Nigeria,” U.S. attorney Nicholas J. Ganjei said. “Now, Mba has prison to look forward to, followed by a one-way ticket ba...

Romance Scams Inheritance Scams Phishing Money Mules / Laundering General Elder Fraud Wire Transfer

mexc.com · 2026-02-28

Minnesota Bill Seeks Statewide Ban On Crypto Kiosks AfterElder FraudRise | MEXC News

Minnesota lawmakers are considering a statewide ban on cryptocurrency kiosks after a rise in elder fraud cases. The proposal follows reports of seniors losing large sums through scam-linked transactio...

Crypto Investment Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM

yellow.com · 2026-02-28

U.S. Task Force Seizes $580M In Crypto FromPig Butchering Scams In Just 3 Months

The U.S. Justice Department's Scam Center Strike Force froze and seized more than $578 million in cryptocurrency over its first three months of operation, U.S. Attorney Jeanine Ferris Pirro announced ...

Romance Scams Crypto Investment Scams Government Impersonation Money Mules / Laundering Financial Crime 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

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

independent.com · 2026-02-27

Deputies Arrest Two in Alleged $50000 Scam TargetingElderlySanta Barbara Resident

Two 21-year-old suspects were arrested Tuesday after sheriff’s deputies intervened in what authorities described as an attempted scam targeting an elderly Santa Barbara resident for tens of thousands ...

Government Impersonation Robocalls / Phone Scams General Elder Fraud Financial Crime Cryptocurrency Gift Cards Cash

edhat.com · 2026-02-27

Two Suspects Arrested in Scam TargetingElderlySanta Barbara Resident - edhat

Santa Barbara County Sheriff’s deputies arrested two suspects Tuesday after intervening in an attempted scam that targeted an elderly Santa Barbara resident and sought tens of thousands of dollars und...

General Elder Fraud Financial Crime Cryptocurrency Gift Cards

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

king5.com · 2026-02-27

'This information needs to be out there': Scammers are mining public records to run a slick ...

To stream KING 5 on your phone, you need the KING 5 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 TACOMA, Wash. — ...

Law Enforcement Impersonation Grandparent Scams Robocalls / Phone Scams Financial Crime

trmlabs.com · 2026-02-26

Tracing aRomance Scam: A Survivor's Story and the Investigation Behind It - TRM Labs

Romance and “investment” scams are not random. They are engineered — built on trust, pressure, and highly scripted manipulation. And while crypto is often the payment rail, the underlying crime is fam...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Phishing Cryptocurrency Crypto ATM Wire Transfer Gift Cards Check/Cashier's Check

aldianews.com · 2026-02-26

The Growing Cost ofRomance Scams | Al Día News

Americans lose savings, retirement funds, and financial stability in schemes that exploit trust built online. Romance scams are no longer a fringe crime tied to fake social media profiles. Today, the...

Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing Cryptocurrency Wire Transfer Gift Cards

yahoo.com · 2026-02-26

$23K seized, 2 arrested in allegedelder fraudvehicle repair scam - Yahoo

(FOX40.COM) — The Lincoln Police Department have arrested two people after officers interrupted an alleged vehicle repair scam that targeted an elderly couple. • Video above: 5 signs it’s a scam call...

Robocalls / Phone Scams General Elder Fraud Financial Crime Cash

techflowpost.com · 2026-02-26

In this “pig-butchering” scam, AI handles both romance and forging fake lawyer licenses.

In fraud parks, a single ChatGPT account handles over half of the work. Author: Kuli, TechFlow OpenAI recently released a report detailing how individuals have misused ChatGPT for malicious purposes...

Romance Scams Government Impersonation General Elder Fraud Scam Awareness Financial Crime Cryptocurrency

mexc.com · 2026-02-26

U.S. Authorities Seize $61M in Crypto Linked toPig-Butchering Scam | MEXC News

U.S. authorities have seized more than $61 million worth of cryptocurrency tied to an investment fraud scheme known as the pig-butchering scam. Federal agents worked with the U.S. Attorney’s Office to...

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

straitstimes.com · 2026-02-26

S'pore scam losses fall to $913m in 2025; new trend of victims handing over gold bars to syndicates

Sign up now: Get ST's newsletters delivered to your inbox The amount lost to scammers also dipped from the record high of $1.1 billion in 2024 to $913.1 million in 2025, the police said on Feb 25. S...

Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Cryptocurrency

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