Search

walesonline.co.uk · 2026-03-06

Gavin & Stacey star Melanie Walters nearly lost thousands to scam- Wales Online

Melanie Walters says she could have lost a lot of money Gavin & Stacey star Melanie Walters, who played Gwen in the hit show, has revealed she almost fell victim to a scam that could have cost her th...

macaudailytimes.com.mo · 2026-03-06

Woman allegedly defrauds over MOP1.1 million while claiming fee of MOP2,200

An Indonesian woman is under investigation for allegedly defrauding six victims of more than MOP1.1 million by posing as a Taobao customer service representative. The 35-year-old suspect, a domestic ...

Money Mules / Laundering Robocalls / Phone Scams Scam Awareness

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

einpresswire.com · 2026-03-06

Attorney General's Office secures first conviction and sentence underElderJustice Unit

HELENA – A Big Horn County woman received a 10-year deferred imposition of sentence and was ordered to pay $101,171 in restitution for financially exploiting her mother and stepfather, Attorney Genera...

Phishing Medicare Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness

foxnews.com · 2026-03-05

Consumer Protection Week warns of legal data broker privacy threats - Fox News

Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. Every year during National Consumer Protection Week, you hear warnings about phishing emails, fake IRS calls and ident...

Government Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams

nar.realtor · 2026-03-05

Consumer Guide: Spotting Deepfake Scams in Real Estate

NOTE: Consumer guides do not constitute any change in NAR policy. Real estate professionals must ensure they market properties consistent with relevant MLS rules and educate sellers on the choices ava...

Bank Impersonation Tech Support Scams Identity Theft Scam Awareness

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

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

localnewsmatters.org · 2026-03-05

Berkeley police warn residents of aggressive home repair scam targeting older adults

Police in Berkeley are warning residents, especially seniors and their families, about an aggressive home repair scam involving traveling crews offering fraudulent roofing and masonry work. The Berk...

Home Repair Scams General Elder Fraud Scam Awareness

pressherald.com · 2026-03-05

Alfred fair offers vitalseniorsafety tips | County Report - The Portland Press Herald

Many would agree that those who identify as senior citizens are an independent, capable lot. Most seniors, with the benefit of decades of experience, are comfortable and adept at managing their lives....

Identity Theft General Elder Fraud Scam Awareness

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

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

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

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

nbcsandiego.com · 2026-03-04

'Mom, I need money!': Beware of AI voice technology being used in scams- NBC 7 San Diego

Scammers can clone almost anyone’s voice by using artificial intelligence and then use it to fake emergencies, kidnappings or making pleas for money. Tania Luviano Hurwitz with NBC 7 and Telemundo 20 ...

Crypto Investment Scams Tech Support Scams Phishing Grandparent Scams Kidnapping/Ransom Scams Cryptocurrency Gift Cards

wkyc.com · 2026-03-04

National Consumer Protection Week: How to avoid social media scams | wkyc.com

To stream WKYC on your phone, you need the WKYC 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 CLEVELAND — That “ea...

Identity Theft Scam Awareness

pcmag.com · 2026-03-04

Nope, the IRS Is Not Texting You: 7 Smart Ways to Avoid Tax Scams on Your Phone

Tax season is prime time for distractions, fear, and financial stress in many households. Unfortunately, those factors create a perfect environment for online scams to flourish. That's why, from now t...

Government Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Cryptocurrency

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

cnet.com · 2026-03-03

Study Finds Phishing Scams Are on the Rise, Accelerated by AI - CNET

You're probably all too familiar with the words "potential spam" or "suspicious activity detected" or even a pop-up in Gmail that reads, "This message might be dangerous." That's because we are all po...

Investment Fraud Lottery/Prize Scams Tech Support Scams Phishing Robocalls / Phone Scams Check/Cashier's Check

energized.edison.com · 2026-03-03

How to Avoid and Report Scams- Energized by Edison

If you receive a call from a “Southern California Edison technician” threatening to immediately remove your meter unless you provide instant payment — stop, this is an urgency scam. Fraudsters often ...

Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards Payment App Check/Cashier's Check

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

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

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

azag.gov · 2026-03-03

Attorney General Mayes and Better Business Bureau Warn Arizonans About Weight Loss ...

PHOENIX — To kick off Consumer Protection Week, Arizona Attorney General Kris Mayes and the Better Business Bureau's Joe Ducey are teaming up in a new public service announcement to warn consumers abo...

Celebrity Impersonation Scams Scam Awareness

firstcoastnews.com · 2026-03-03

Expert Tips to Avoid OnlineRomance Scams | firstcoastnews.com

To stream FCN on your phone, you need the FCN 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...

Scam Awareness

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

wibw.com · 2026-03-03

Kobach warns of scams during National Consumer Protection Week - WIBW

TOPEKA, Kan. (WIBW) - Kansas Attorney General Kris Kobach is encouraging consumers to “spot, avoid, and report” scams this week as part of National Consumer Protection Week. The week (March 1-7, 2026...

Phishing Scam Awareness

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

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

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

finance.yahoo.com · 2026-03-02

U.S. Postal Inspectors Warn Customers to Avoid Scams that Use Artificial Intelligence

WASHINGTON, March 1, 2026 /PRNewswire/ -- The U.S. Postal Inspection Service is warning U.S. Postal Service customers that scams using artificial intelligence (AI) make old cons and tricks appear more...

Crypto Investment Scams Investment Fraud Government Impersonation Phishing Scam Awareness Cryptocurrency Gift Cards

wsls.com · 2026-03-02

IRS launches page allowing people to confidentially report tax fraud, scams, evasion

The IRS announced they have launched a new web page that would allow people to report tax fraud, scams, evasion, and other illegal tax-related activities confidentially. “Improvements to the IRS frau...

Government Impersonation Scam Awareness

msadvocate.com · 2026-03-02

Can You Recognize An Artificial Intelligence (AI) Scam? - The Mt. Sterling Advocate

(NAPSI)—Postal inspectors want to help you and all USPS customers stay safe. Scammers take every opportunity to trick you into believing their lies are legitimate offers, wins, and even emergency req...

Crypto Investment Scams Investment Fraud Tech Support Scams Scam Awareness 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

Explore the Archive