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sjcda.org · 2026-03-04

Man Convicted of Attempted Murder for Setting SleepingElderlyWoman on Fire | sjcda.org

The San Joaquin County District Attorney’s Office today announced that a jury has convicted Louie Martinez of attempted murder and arson following a trial led by Deputy District Attorney Jennifer Kist...

General Elder Fraud

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

nationaltoday.com · 2026-03-04

Maine Court Weighs Financial Adviser's Duty in $1.3MElder Scam- Portland Today

By the People, for the People News Justices examine limits of adviser's responsibilities and red flags of diminished capacity in high-profile case. Mar. 3, 2026 at 11:19pm Got story updates? Submi...

Crypto Investment Scams General Elder Fraud Cryptocurrency

consumerbankers.com · 2026-03-03

CBA Recognizes Over 60 Lawmakers as “Fraud Fighters” - consumerbankers.com

WASHINGTON, D.C. – The Consumer Bankers Association (CBA) is proud to recognize the following lawmakers as Fraud Fighters for their important work to combat fraud and scams – helping to protect Americ...

Bank Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness

cbsnews.com · 2026-03-03

Increasingelder frauda "huge concern," FBI and NYC officials say - CBS News

The FBI says older Americans lost $4.8 billion through fraud in 2024, with reports of theft through fraud jumping 43% in just one year. "Elder fraud is a huge concern for us," Michael Ratta, special ...

Government Impersonation General Elder Fraud Scam Awareness Wire Transfer

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

patch.com · 2026-03-03

Child Sex Trafficking Scheme,ElderIn-Person Scam: Lower Bucks Co. News | Warminster, PA Patch

LOWER BUCKS COUNTY, PA — Two men were sentenced in a child sex trafficking scheme. Meanwhile, one Lower Bucks County police department is warning residents about an in-person eldery scam. This is a s...

General Elder Fraud

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

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

ibtimes.com.au · 2026-03-02

Minnesota Lawmakers Propose Statewide Ban on Crypto ATMs Amid Surge in Elder Fraud Scams

Minnesota lawmakers have introduced legislation that would impose a complete ban on cryptocurrency kiosks — commonly known as crypto ATMs or Bitcoin ATMs — across the state, marking one of the most ag...

Romance Scams Crypto Investment Scams Government Impersonation Grandparent Scams General Elder Fraud Cryptocurrency Crypto ATM Bank Transfer

lasvegassun.com · 2026-03-02

Seniors at particular risk of being scam victims - Las Vegas Sun News

GUEST COLUMN: By Donna West Sunday, March 1, 2026 | 2 a.m. Over the past several months, Nevada officials have issued several warnings about scams. In November and December alone, there were calls ...

Romance Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards Payment App

findarticles.com · 2026-03-02

Minnesota Moves To Ban Crypto ATMs Statewide - FindArticles

Minnesota lawmakers are advancing a ban on cryptocurrency ATMs, arguing that the machines have become a fast conduit for scammers to siphon money from vulnerable residents, especially seniors. The pro...

Romance Scams Crypto Investment Scams Tech Support Scams Identity Theft Money Mules / Laundering Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Check/Cashier's Check

eccalifornian.com · 2026-03-02

Consumers deserve truth and justice | The East County Californian

Recently, our office secured a major victory on behalf of Californians who were misled by Vivint Solar’s sales and contracting practices. As part of a multi-county enforcement action, the company agre...

Robocalls / Phone Scams General Elder Fraud Scam Awareness

wsj.com · 2026-03-01

How to Protect Yourself From Financial Scams Targeting Older Adults

The Wall Street Journal provides a comprehensive guide to protecting older adults from the most common financial scams, including government impersonation, tech support fraud, romance scams, and investment schemes. The article covers practical prevention steps and warning signs, emphasizing that scammers increasingly use AI and social engineering to target seniors' savings.

General Elder Fraud Government Impersonation Tech Support Scams Romance Scams phone online email

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

ksat.com · 2026-03-01

Bexar County sheriff warns of cryptocurrency scams after elderly couple loses $25K - KSAT

Andrea K. Moreno, Digital Journalist Madalynn Lambert, Reporter Everett Allen, Photojournalist BEXAR COUNTY, Texas – Bexar County Sheriff Javier Salazar is warning the community about a cryptocurre...

Crypto Investment Scams Robocalls / Phone Scams General Elder Fraud 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

nytimes.com · 2026-02-28

Banks Are Becoming Bulwarks Against Scams for Vulnerable Seniors

The New York Times reports on how banks and investment firms are emerging as the first line of defense against elder fraud. The article profiles cases where bank employees trained through AARP's BankSafe program intervened to stop seniors from withdrawing life savings under scammer instruction. With Americans 60 and older losing more than $28 billion annually to financial exploitation, financial institutions are implementing new protocols to detect and prevent fraud targeting older customers.

Government Impersonation Investment And Financial > Pig Butchering General Elder Fraud phone in_person

dfpi.ca.gov · 2026-02-28

The New Era of Tech-Enabled Scams- DFPI - CA.gov

Last updated: Mar 4, 2026 @ 11:14 am It may seem daunting to keep up with technology these days. As it evolves, it seems to create more opportunities for criminals to exploit consumers. The scale of ...

Romance Scams Crypto Investment Scams Tech Support Scams Phishing Identity Theft Cryptocurrency Payment App Check/Cashier's Check

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

berkeleyside.org · 2026-02-28

Police warn of 'aggressive' door-to-door contractor scam targeting older Berkeleyans

Berkeley police say groups of sophisticated traveling scam artists have been targeting older residents for bogus home repairs, at times taking their marks for hundreds of thousands of dollars. Leer e...

Phishing General Elder Fraud

kucoin.com · 2026-02-28

Minnesota Proposes Bill to Ban Crypto ATMs Amid Concerns OverElder Fraud| KuCoin

BlockBeats news, on February 27, according to The Block, Minnesota Democratic-Farmer-Labor Representative Erin Koegel recently introduced Bill HF 3642, aiming to ban the placement and operation of cry...

Crypto Investment Scams General Elder Fraud Scam Awareness Cryptocurrency

mukilteobeacon.com · 2026-02-28

How scammers weaponize AI to exploit older residents - Mukilteo Beacon

The digital world offers seniors connection and convenience, but it has also opened a new way to target the senior community: Age-old cons are being supercharged by cutting-edge technology. As … Thi...

General Elder Fraud

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

kucoin.com · 2026-02-28

Minnesota Proposes Bill to Ban Crypto ATMs AmidElder FraudCases | KuCoin

Odaily Planet Daily report: Recently, Minnesota Democratic-Farmer-Labor Party representative Erin Koegel introduced Bill HF 3642, aiming to ban the placement and operation of cryptocurrency ATMs acros...

Crypto Investment Scams General Elder Fraud Scam Awareness Cryptocurrency

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

mexc.com · 2026-02-28

Minnesota Moves to Ban Crypto Kiosks OverFraud| MEXC News

Minnesota lawmakers are advancing legislation that would prohibit cryptocurrency kiosks across the state. The proposal follows testimony from law enforcement officials who linked the machines to a sur...

Crypto Investment Scams Money Mules / Laundering General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM

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

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

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

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

cohousedems.com · 2026-02-27

ASSET Act to Protect Older Coloradans from Being Scammed Passes Committee

February 26, 2026 DENVER, CO - The House Finance Committee today passed a bill that would help prevent older and vulnerable Coloradans from being scammed out of their hard-earned money. The Adults’ S...

Crypto Investment Scams Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Bank Transfer

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

patch.com · 2026-02-27

Middletown Twp. Police Warn of In-PersonElder FraudIncrease | Levittown, PA Patch

MIDDLETOWN TOWNSHIP, PA — The Middletown Township Police Department is reporting a concerning trend in elder fraud cases within the community. Recently, there have been numerous instances where perpe...

Crypto Investment Scams Government Impersonation Identity Theft Grandparent Scams Home Repair Scams

thesun.co.uk · 2026-02-27

I lost £19k in 3 month 'pig-butchering' scam … fraudster used love bomb tricks to lure me in ...

BETH Hyland was instantly smitten with Richard Daub’s Tinder profile – their interests were eerily aligned and he looked drop dead gorgeous. She swiped right and was thrilled to see a match. But rath...

Romance Scams Inheritance Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness 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

granttribune.com · 2026-02-27

Grantseniorslearn how to spot scams atfraudeducation session

Ryan Sothan, outreach coordinator with the Nebraska Attorney General’s Office, speaks to a group at the Perkins County Senior Center on Feb. 10 about increasing fraud risks and how to avoid them. Wit...

Romance Scams Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Gift Cards Payment App

aol.com · 2026-02-27

The Top Scams Retirees Fall For Every Time - AOL.com

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

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...

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ncsl.org · 2026-02-26

Gift Card Fraud Surges as Scammers Get More Sophisticated

A retailer’s gift card display includes a sign warning consumers about fraud. (Jeff Greenberg/Getty Images) Gift card scams and fraud are on the rise. The Federal Trade Commission received more than...

Government Impersonation Tech Support Scams General Elder Fraud Scam Awareness 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

yahoo.com · 2026-02-26

Seniorstargeted in Lincoln vehicle repair scam; Suspects arrested - Yahoo

Lincoln Police arrested two people Monday for targeting an elderly couple in a vehicle repair scam. Officers responded to a possible fraud in progress call about a suspicious situation involving an u...

Robocalls / Phone Scams General Elder Fraud Cash

abc10.com · 2026-02-26

Seniorstargeted in Lincoln vehicle repair scam; Suspects arrested | abc10.com

To stream ABC10 News on your phone, you need the ABC10 News 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 LINCOLN,...

Robocalls / Phone Scams General Elder Fraud Cash

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