Search

aol.com · 2026-03-05

ModernDating Scams: 7 Money Schemes Men Fall For on Apps Every Day - AOL

The digital dating world feels exciting, fast, and full of possibilities, almost like walking into a crowded party where someone interesting might be waiting across the room. But not every smiling pro...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Cryptocurrency Gift Cards

globaldatinginsights.com · 2026-03-05

Deepfakes Push Gen Z To Arranging In-Person Dates Online - Global Dating Insights

AI-powered romance scams are fuelling a shift away from online dating among UK singles, with 56% of Gen Z now prioritizing in-person meetings over apps, according to new Barclays research released ahe...

Romance Scams Tech Support Scams Scam Awareness

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 ...

Romance Scams Investment Fraud Robocalls / Phone Scams Financial Crime

news.usps.com · 2026-03-04

Some swindlers make crime a matter of the heart - USPS Employee News

During National Consumer Protection Week, March 1-7, the Postal Inspection Service is warning employees and customers about not only AI scams, but also romance scams. Scammers use social media and da...

Romance Scams Government Impersonation Scam Awareness

orilliamatters.com · 2026-03-04

Love may be in the air but so areromance scams, police warn - Orillia News

NEWS RELEASE BARRIE POLICE SERVICE *********************** Romance scams affect people of all ages and backgrounds, often leaving victims emotionally and financially harmed. These scams typically ...

Romance Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

denver7.com · 2026-03-04

Romance scam victim gets $200K back after Westminster police investigation - Denver7

WESTMINSTER, Colo. — Westminster police announced Tuesday that investigators recovered $200,000 stolen from a victim of a romance scam. Investigators traced the suspect’s activity to Nigeria and Qata...

Romance Scams

barrie360.com · 2026-03-04

Barrie police warn about how to spot and avoidromance scams

Romance scams affect people of all ages and backgrounds, often leaving victims emotionally and financially harmed. These scams typically occur when someone creates a fake online identity to form a rel...

Romance Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

yahoo.com · 2026-03-04

US Prosecutors Seek $327K Crypto Forfeiture In 2024Romance Scam Case - Yahoo

Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim’s savings in late 2024. The scammer posed as a love interest, dangled a fa...

Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Cryptocurrency

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

phemex.com · 2026-03-04

US Prosecutors Seek Forfeiture of 328000 USDT in Dating App Scam - Phemex

US prosecutors have initiated a civil forfeiture lawsuit to recover approximately 327,800 USDT linked to a cryptocurrency scam on a dating app. The U.S. Attorney's Office in Boston alleges that the fu...

Romance Scams Crypto Investment Scams Cryptocurrency Bank Transfer

decrypt.co · 2026-03-04

US Prosecutors Seek $327K Crypto Forfeiture Over Romance Scam - Decrypt

By Logan Hitchcock 2 min read Mar 2, 2026Mar 2, 2026 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...

Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams 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

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

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

panewslab.com · 2026-03-03

US prosecutors have applied to forfeit approximately 328,000 USDT in connection with a ... - PANews

PANews reported on March 3 that, according to The Block, the U.S. Attorney's Office in Boston has filed a civil forfeiture lawsuit seeking to recover approximately 327,800 USDT. These funds are allege...

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

mexc.com · 2026-03-03

US prosecutors have applied to forfeit approximately 328,000 USDT in connection with a ...

PANews reported on March 3 that, according to The Block, the U.S. Attorney's Office in Boston has filed a civil forfeiture lawsuit seeking to recover approximately 327,800 USDT. These funds are allege...

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

bangaloremirror.indiatimes.com · 2026-03-03

Love will fleece us alive - Bangalore Mirror

These cyber fraudsters, who often operate as organised gangs, follow detailed handbooks often called ‘pig butchering’ manuals, that provide step-by-step instructions on how to manipulate victims emoti...

Romance Scams

mexc.com · 2026-03-03

U.S. DOJ Reports Seizure of Over $580M Via Scam Center Strike Force | MEXC News

The United States Department of Justice has reported a major milestone in combating transnational criminal activity related to cryptocurrencies. On February 26, 2026, U.S. Attorney Jeanine Ferris Pirr...

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

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

cryptorank.io · 2026-03-02

Feds Seize $61 Million in Tether Linked to 'Pig Butchering' Crypto Scams - CryptoRank

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 laundering of criminal proceeds obt...

Romance Scams Crypto Investment Scams Money Mules / Laundering Cryptocurrency

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

mexc.com · 2026-03-02

$4.2 BILLION USDT FROZEN: Tether's Massive Crackdown Sparks Global Crypto Showdown

Tether USDT News: $4.2 Billion Frozen as Global Authorities Intensify Crackdown on Stablecoin Misuse In a sweeping series of enforcement actions that underscore mounting global scrutiny of digital as...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency

captainaltcoin.com · 2026-03-02

Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto ... - CaptainAltcoin

The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one ...

Romance Scams Crypto Investment Scams Cryptocurrency Bank Transfer Payment App

news.usps.com · 2026-03-02

There's a new way scammers are targeting victims – USPS Employee News

The Postal Inspection Service is reminding employees and customers during National Consumer Protection Week March 1-7 to beware of artificial intelligence scams. Scammers are now using artificial int...

Romance Scams Investment Fraud Government Impersonation Phishing Robocalls / Phone Scams 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

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

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

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

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

tradingview.com · 2026-03-01

Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report - TradingView

Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion worth of its USDt tokens connected to suspected criminal activity over the past three years. Most of the blocked funds were restric...

Romance Scams Crypto Investment Scams Money Mules / Laundering Cryptocurrency

kfgo.com · 2026-03-01

Tether says it has frozen $4.2 billion of its stablecoin over crime links | The Mighty 790 KFGO

By Elizabeth Howcroft PARIS, Feb 27 (Reuters) – El Salvador-based stablecoin issuer Tether said it has frozen about $4.2 billion of its crypto tokens over links to “illicit activity”, mostly in the ...

Romance Scams Crypto Investment Scams Cryptocurrency

mexc.com · 2026-03-01

U.S. Scam Center Seizes $580 Million in Southeast Asia Crypto Fraud | MEXC News

The U.S. Attorney’s Office in Washington, D.C. has frozen and seized more than $580 million in cryptocurrency. The funds are tied to “pig butchering” scams run by Southeast Asia–based criminal groups....

Romance Scams Crypto Investment Scams Investment Fraud Cryptocurrency Bank Transfer

analyticsinsight.net · 2026-03-01

DOJ Seizes US$580M in Crypto Fraud Tied toPig ButcheringRings - Analytics Insight

The US Attorney for the District of Columbia, Jeanine Ferris Pirro, said this week that a federal strike force has frozen and seized more than US$580 million in cryptocurrency. Prosecutors linked the ...

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

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

sg.finance.yahoo.com · 2026-03-01

A New York woman lost nearly $1M in aromance scam — here are the red flags she missed ...

A search for love shouldn’t cost you your life savings — but for a growing number of Americans, it does. That’s what happened to Jackie Crenshaw, from Connecticut. She told ABC 7 News that while she ...

Romance Scams Crypto Investment Scams Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

calhounjournal.com · 2026-03-01

Steve Marshall Urges Caution asRomance Scams Continue Targeting Online Dating Users

Montgomery, AL – Alabama Attorney General Steve Marshall is encouraging residents to exercise extreme caution when using online dating platforms, warning that scammers are increasingly targeting indiv...

Romance Scams Robocalls / Phone Scams Scam Awareness

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

aol.com · 2026-03-01

High-powered professional woman lost nearly $1M to alove scam — here are the red flags ...

A search for love shouldn’t cost you your life savings — but for a growing number of Americans, it does. That’s what happened to Jackie Crenshaw, from Connecticut. She told ABC 7 News that while she ...

Romance Scams Crypto Investment Scams Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

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

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

psychologytoday.com · 2026-02-28

Why We Fall for Scams | Psychology Today

Posted February 27, 2026 | Reviewed by Gary Drevitch “Sorry, I’m running late for lunch, I’ll see you soon,” the text reads. Confused, you write back, “I’m sorry, you have the wrong number.” “Oh,...

Romance Scams Investment Fraud Bank Impersonation Robocalls / Phone Scams

skillet.lifehacker.com · 2026-02-28

How AI Is MakingRomance Scams Even More Dangerous - Lifehacker

Most of us believe that we would never, ever fall for a scam. We think we know the "tells," like poorly formulated communication that sounds urgent. Unfortunately, social engineering—tactics that prey...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Cryptocurrency

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

jdsupra.com · 2026-02-28

New York attorney general warns of increasingly prevalent 'pig butchering' scams

On February 17, New York State Attorney General Letitia James issued a consumer alert and digital guide warning residents about “pig butchering” scams targeting individuals through social media, datin...

Romance Scams Crypto Investment Scams Investment Fraud Scam Awareness Cryptocurrency

bitcoinmagazine.com · 2026-02-28

U.S. Government Seizes Over $580 Million In Crypto - Bitcoin Magazine

U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams. U.S. Attorney Jeanine Ferris Pirro said federal authorities have frozen and seized m...

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

Explore the Archive