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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...

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 ...

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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

einpresswire.com · 2026-03-02

Free Shred Events, Webinars and Cryptocurrency Scam Education Throughout March

COLUMBIA, S.C. –National Consumer Protection Week (NCPW) officially runs March 1-7 and the South Carolina Department of Consumer Affairs (SCDCA) is again expanding our efforts to cover the entire mont...

Crypto Investment Scams Identity Theft Scam Awareness Cryptocurrency

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

nj1015.com · 2026-03-01

How Rutgers studentsfellfor a fake job scam- New Jersey 101.5

NEW BRUNSWICK — Several individuals connected with Rutgers University were victims of a scam involving fake checks. Rutgers police say the victims received an email in their Rutgers email account fro...

Phishing Scam Awareness Cryptocurrency Gift Cards Payment App Check/Cashier's Check

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 ...

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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

blog.knowbe4.com · 2026-03-01

Common Facebook Scam Method - Human Risk Management Blog

A friend posted this on Facebook and it came up on my feed. I know this person and I was so sorry to read. How horrific! I had no idea who was killed in the accident, so I clicked on the news story....

Phishing Scam Awareness

lifehacker.com · 2026-03-01

How Scammers Are Using AI to Target Travelers - Lifehacker

If you are planning spring or summer travel, you may want to slow down and pay close attention to the process. Scammers have a lot to gain by targeting travelers: The Federal Trade Commission tracked ...

Crypto Investment Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards Payment App

abc15.com · 2026-03-01

How to spot AI-generated fake sites, counterfeit products before you get scammed- ABC15 Arizona

PHOENIX — Scammers are using artificial intelligence to copy brand websites and trick shoppers into buying counterfeit products — or stealing their personal information entirely. Nearly 60% of brands...

Phishing Scam Awareness

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

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

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

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

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

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

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

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

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...

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