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biz.chosun.com · 2026-03-22

Cambodian ring exploits Joonggonara; South Korea launches cyber fraud crackdown

A crime ring based overseas was caught running scams by using a domestic used-goods transaction platform. Police launched a special crackdown on cyber fraud. According to the Korean National Police A...

en.sedaily.com · 2026-03-22

Foreign Crime Ring Infiltrates Korean Secondhand Market; Police Launch Crackdown

A Cambodia-based criminal organization has been caught running scams on a domestic secondhand trading platform. Police have announced a seven-month intensive crackdown on such financial crimes and org...

Romance Scams Phishing Online Shopping Scams Money Mules / Laundering Scam Awareness

stl.news · 2026-03-22

FBI Executes Search at Hollywood Estate Linked to $17.4 MillionElderlyMortgageFraud...

FBI Executes Raids in High-Stakes Mortgage Fraud Case In a dramatic turn of events, the FBI conducted a series of raids on a Hollywood mansion linked to a sophisticated $17.4 million elderly mortgage...

Investment Fraud Government Impersonation General Elder Fraud Scam Awareness Financial Crime

floridabar.org · 2026-03-21

Business Law Section launches 'Be $.M.A.R.T.' initiative to help seniors avoid scams

Judge Lori Vaughan: 'As you can imagine, a big portion of our presentation is how to recognize and avoid financial scams; they’re everywhere now. I feel like every time we identify something and get t...

Romance Scams Tech Support Scams Grandparent Scams Charity Scams Reverse Mortgage Scams Money Order / Western Union

thebostonpilot.com · 2026-03-21

Staying safe with online banking: Practical tips to protect financial wellbeing - The Boston Pilot

Online banking has become an increasingly common tool for managing personal finances. For many older adults, the ability to review account balances, pay bills, and transfer funds without traveling to ...

Government Impersonation Bank Impersonation Tech Support Scams Phishing Identity Theft Cash Bank Transfer Check/Cashier's Check

ketv.com · 2026-03-21

Scam poses as Omaha nonprofit impacting immigrant community - KETV

Scammers are stealing thousands of dollars from the immigrant community by hiding under the veil of an Omaha immigration nonprofit. The Center for Immigrant and Refugee Advancement said scammers are ...

Financial Crime Cryptocurrency Wire Transfer Payment App

mexc.com · 2026-03-21

FBI, Thai Police Seize $580M in Crypto Scam Crackdown | MEXC News

The post FBI, Thai Police Seize $580M in Crypto Scam Crackdown appeared first on Coinpedia Fintech News In a major international law-enforcement operation, the FBI and Royal Thai Police raided scam c...

Romance Scams Crypto Investment Scams Investment Fraud Robocalls / Phone Scams Financial Crime Cryptocurrency

mexc.com · 2026-03-21

FBI Issues Warning Over Fake 'FBI Tokens' on Tron Network | MEXC News

The New York division of the Federal Bureau of Investigation (FBI) issued an emergency alert to crypto users after a scam campaign on the Tron blockchain circulated fraudulent “FBI tokens” claiming ...

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

mexc.com · 2026-03-21

FBI and Thai Police Seize 8,000 Phones and Freeze $580M | MEXC News

Joint efforts by the FBI and Thai police to combat scams targeting Americans are yielding results. The joint task force comprising FBI agents and the Royal Thai Police led to the seizure of 8,000 phon...

Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams Cryptocurrency

wftv.com · 2026-03-21

Home health aide sentenced forfraudand theft fromelderlyvictims

FLAGLER COUNTY, Fla. — A 32-year-old woman from Pomona Park received three years of probation after pleading no contest to felony charges of exploiting elderly victims. Katie Swain, a former home heal...

Identity Theft General Elder Fraud Financial Crime

stimson.org · 2026-03-20

Breaking Silos to Beat Scams: Why Holistic Law Enforcement Matters - Stimson Center

In March 2026, Cyber Program Director Allison Pytlak and Southeast Asia Program Deputy Director Courtney Weatherby convened experts from Thailand, Laos, Vietnam, the Philippines, and other ASEAN count...

Law Enforcement Impersonation Tech Support Scams Money Mules / Laundering Scam Awareness Financial Crime

fox5dc.com · 2026-03-20

IRS 2026 tax scams: How to avoid the Dirty Dozen fraud schemes this filing season

The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses and tax professionals about the most common and damaging threats circulatin...

Government Impersonation Phishing Identity Theft Robocalls / Phone Scams Financial Crime

wowt.com · 2026-03-20

Douglas County Sheriff: scammers post fake ads to discredit Bitcoin ATM warning stickers

OMAHA, Neb. (WOWT) - Scammers are now posting fake social media ads featuring a deepfake police officer image in an attempt to discredit warning stickers placed on Bitcoin ATM machines across the Omah...

Law Enforcement Impersonation Grandparent Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM

mylondon.news · 2026-03-20

'Romance scammer' pretending to be gay stole over £28000 through dating apps

Thomas Gooden convinced three men using dating apps to give him over £28,000 (Image: City of London Police) A man who 'defrauded' three men out of more than £28,000 after pretending to be in romantic...

Romance Scams Scam Awareness Financial Crime

moldova1.md · 2026-03-20

Moldovan courts sentence fraudsters in logistics and high-stakesromance scams

Social The Chisinau Municipality Prosecutor's Office has secured convictions against two men involved in distinct fraud schemes. The cases involve logistics theft and a complex "romance scam" that le...

Romance Scams Crypto Investment Scams Financial Crime Cryptocurrency

yahoo.com · 2026-03-20

Dominican extradited to Massachusetts for alleged role in laundering $5M in grandparent scheme

BOSTON (WWLP) – A Dominican national has been extradited to Massachusetts for allegedly laundering proceeds from a call center operation that defrauded hundreds of elderly victims, resulting in over $...

Romance Scams Investment Fraud Grandparent Scams Money Mules / Laundering Robocalls / Phone Scams Wire Transfer Gift Cards

yahoo.com · 2026-03-20

Dominican national extradited to US for role inelder fraudring that victimized Mass. seniors

A Dominican national has been extradited to the United States for his alleged role in an elder fraud ring that victimized seniors across the country, including in Massachusetts, federal authorities sa...

Grandparent Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime

boston25news.com · 2026-03-20

Dominican national extradited to US for role inelder fraudring that victimized Mass. seniors

BOSTON — A Dominican national has been extradited to the United States for his alleged role in an elder fraud ring that victimized seniors across the country, including in Massachusetts, federal autho...

Grandparent Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime

moldova1.md · 2026-03-20

Moldovan courts sentence fraudsters in logistics and high-stakes romance scams

Social The Chisinau Municipality Prosecutor's Office has secured convictions against two men involved in distinct fraud schemes. The cases involve logistics theft and a complex "romance scam" that le...

Romance Scams Crypto Investment Scams Financial Crime Cryptocurrency

meritalk.com · 2026-03-19

Secret Service, Allies Launch Crypto Scam Crackdown - MeriTalk

The U.S. Secret Service said on Monday it is working with allied-nation law enforcement partners to disrupt fraudsters that are targeting cryptocurrency investors through “approval phishing” scams tha...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Financial Crime Cryptocurrency

nypost.com · 2026-03-19

Tax scams on the rise as April 15 approaches, IRS warns: Here are the 'dirty dozen' hoaxes to avoid

In the midst of tax season, with the April 15 deadline quickly approaching, the Internal Revenue Service is warning taxpayers about scammers out to rip you off. Scams tend to spike during tax filing ...

Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Grandparent Scams

hospicenews.com · 2026-03-19

California's 'Ground Zero' for HospiceFraud; Detection Methods a 'Mystery'

hans middendorp / Pexels Hundreds of hospices are allegedly operating from a single address in California amid regulators’ efforts to curb fraud in the state. Local providers laud the increased over...

Medicare Fraud Robocalls / Phone Scams General Elder Fraud Financial Crime

nationaltoday.com · 2026-03-19

Silver Law Group Files Lawsuit Over Federal Impersonation Gold Scam- Boca Raton Today

By the People, for the People News Elderly South Florida victim lost over $4 million in physical gold purchases Mar. 18, 2026 at 1:33am Got story updates? Submit your updates here. › Silver Law G...

Romance Scams Investment Fraud Government Impersonation Bank Impersonation General Elder Fraud

suffolk.gov.uk · 2026-03-19

Man sentenced for £9,000romance scam- Suffolk County Council

Man sentenced for £9,000 romance scam A man behind a romance fraud in which a Suffolk victim lost over £9,000 has been sentenced today at Ipswich Magistrates Court....

Romance Scams Financial Crime

dailyhodl.com · 2026-03-19

PNC Bank Hit With Lawsuit After Allegedly Failing To Protect Customer in ... - The Daily Hodl

A new lawsuit accuses a major US bank of failing to protect an elderly customer from being scammed out of his life savings. The civil complaint, filed in the Superior Court of New Jersey, says that t...

Investment Fraud Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Wire Transfer

korabelov.info · 2026-03-19

Kept her savings and lost 175000: a woman in Mykolaivfellvictim to phone scammers

In Mykolaiv a 35-year-old local resident fell victim to a telephone scam and lost 175 thousand hryvnias, the regional police reported. According to law enforcement, an unknown person called the woman...

Phishing Robocalls / Phone Scams Financial Crime

cryptorank.io · 2026-03-18

U.S., U.K., and Canada Launch Operation Atlantic to Crack Down on Crypto Scams - CryptoRank

Share: The law enforcement agencies from three countries have started Operation Atlantic, an organized effort to disrupt crypto-related scams, dismantle fraud networks, and boost cross-border operati...

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

ambcrypto.com · 2026-03-18

UK, US, Canada launch Operation Atlantic to fight crypto scams: Report - AMBCrypto

For years, crypto fraud was linked to hackers stealing funds that seemed to vanish on the blockchain. Now, that perception is changing. Three countries have joined forces to stop scams in real time. ...

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

mexc.com · 2026-03-18

US, UK, and Canada have launched a major joint effort to stop organized crypto fraud networks

The United States, the United Kingdom, and Canada have launched a program called Operation Atlantic that specifically targets approval phishing attacks. The collaboration begins on a very complicated...

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

mexc.com · 2026-03-18

US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush ... - MEXC

BitcoinWorld US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush Crypto Fraud Networks WASHINGTON, D.C. — The U.S. Secret Service announced a groundbreaking internation...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Online Shopping Scams Cryptocurrency

hsvvoice.com · 2026-03-18

Be alert, be wary, avoidelder fraud- Hot Springs Village Voice

Fraud against elderly victims can drain life savings in moments, and can even lead to loss of life. Always be alert. Fraudsters seem like nice people. Others are family members or friends. They have ...

Inheritance Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Check/Cashier's Check

yahoo.com · 2026-03-18

Victim of gift cardfraud? Here's how you may be able to get your money back - Yahoo

If you are a victim of a fraud scheme involving Apple gift cards, federal authorities want to hear from you. Victims of the sophisticated gift card fraud scheme are being sought for potential restitu...

Romance Scams Sextortion General Elder Fraud Financial Crime Gift Cards

wmdt.com · 2026-03-18

NY Man Turns Self in for Forgery, Theft fromElderlyMilford Woman - 47abc - WMDT

MILFORD, Del. – The Delaware State Police have arrested a man from Bronx, New York after he turned himself into authorities on Monday. On Mar. 16, 32-year-old Michael Smith turned himself in at Justi...

General Elder Fraud Financial Crime Cash

boston25news.com · 2026-03-18

Victim of gift cardfraud? Here's how you may be able to get your money back

CONCORD, N.H. — If you are a victim of a fraud scheme involving Apple gift cards, federal authorities want to hear from you. Victims of the sophisticated gift card fraud scheme are being sought for p...

Romance Scams Sextortion General Elder Fraud Financial Crime Gift Cards

bgr.com · 2026-03-18

The FBI Warns Americans To Avoid Scanning These QR Codes - BGR

QR codes are built into the modern internet experience. You point your phone at the square with a strange pattern, and it'll load a website on your phone, which will offer specific information. But yo...

Government Impersonation Phishing Identity Theft Robocalls / Phone Scams Scam Awareness

interpol.int · 2026-03-18

INTERPOL report warns of increasingly sophisticated global financial fraud threat

Financial fraud is now one of the world’s most severe and rapidly evolving transnational crimes, with significant economic and human consequences. The 2026 INTERPOL Global Financial Fraud Threat Asse...

Government Impersonation Financial Crime

henricocitizen.com · 2026-03-18

Savvy Senior: Top senior scams and how to avoid them - Henrico Citizen

Dear Savvy Senior,My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now?--Almost 80 Dear Alm...

Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check

wric.com · 2026-03-18

Why are fraud scams tough to solve? | WRIC ABC 8News

HENRICO COUNTY, Va. (WRIC) — Each year, Virginians lose millions of dollars to scammers. The outcome is not only frustrating for victims, but for law enforcement, who face several challenges investiga...

Romance Scams Law Enforcement Impersonation Phishing Robocalls / Phone Scams Scam Awareness

yahoo.com · 2026-03-18

Emails detail how Valencia County Finance Directorfellfor $2M email scam- Yahoo

VALENCIA COUNTY, N.M. (KRQE) – It was a shocking $2 million mistake, and many people online have been questioning how Valencia County’s Finance Director fell for an email scam, giving millions of taxp...

Phishing Financial Crime Bank Transfer

interpol.int · 2026-03-17

INTERPOL report warns of increasingly sophisticated global financial fraud threat

Financial fraud is now one of the world’s most severe and rapidly evolving transnational crimes, with significant economic and human consequences. The 2026 INTERPOL Global Financial Fraud Threat Asse...

Government Impersonation Financial Crime

occrp.org · 2026-03-17

Alleged 'Fake Prince' Arrested in Nigeria as Another Apparent Victim of theRomance Scam...

Although the number of recorded victims of human trafficking in the Netherlands decreased by around 22% between 2020 and... Although the number of recorded victims of human trafficking in the Netherl...

Romance Scams Financial Crime

nationaltoday.com · 2026-03-17

Top Senior Scams and How to Avoid Them - Norman Today

By the People, for the People News Older adults are often targeted by fraudsters, but awareness and caution can help protect against financial losses. Mar. 16, 2026 at 12:00am Got story updates? S...

Romance Scams Investment Fraud Government Impersonation Tech Support Scams Grandparent Scams

riponadvance.com · 2026-03-17

Collins bill would help protectseniorsfrom financial scams- Ripon Advance

Bipartisan legislation cosponsored on March 11 by U.S. Sen. Susan Collins (R-ME) aims to prevent financial scams against America’s senior citizens and help them to protect their savings. The Senior S...

General Elder Fraud Scam Awareness Financial Crime

secretservice.gov · 2026-03-17

International Law Enforcement Operation Seeks to Disrupt Crypto Fraud - Secret Service

WASHINGTON – This week, law enforcement agencies from the United States, United Kingdom and Canada are conducting Operation Atlantic, a joint international law enforcement initiative focused on identi...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Scam Awareness Cryptocurrency

yahoo.com · 2026-03-17

'Operation Atlantic': US Secret Service Teams With UK, Canada to Stop Crypto Fraud

Law enforcement agencies across three countries are teaming up to try and stop crypto fraud schemes in their tracks. Authorities in the United States, United Kingdom, and Canada will collaborate on “...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Financial Crime Cryptocurrency

canadianaffairs.news · 2026-03-17

Singapore turns tide in evolving fight against scams- Canadian Affairs

Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savvy enough to spot a scam. Until he fell prey to one. Fraud...

Crypto Investment Scams Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Cryptocurrency

spokesman.com · 2026-03-16

How scammers are using AI deepfakes to steal money from taxpayers

My husband and I owe the IRS absolutely nothing. Yet in the last two weeks, I’ve been getting calls to my mobile number that make it seem as if the government has an issue with our tax situation. The...

Investment Fraud Government Impersonation Tech Support Scams Phishing Identity Theft Gift Cards

interpol.int · 2026-03-16

INTERPOL report warns of increasingly sophisticated global financial fraud threat

Financial fraud is now one of the world’s most severe and rapidly evolving transnational crimes, with significant economic and human consequences. The 2026 INTERPOL Global Financial Fraud Threat Asse...

Government Impersonation Financial Crime

cryptopotato.com · 2026-03-16

Illicit Crypto Activity in Australia Remains Below 1%: TRM Report - CryptoPotato

Home » Crypto News Share: Share: Illicit activity accounts for only a small fraction of Australia’s cryptocurrency ecosystem, even as digital asset adoption continues to expand. According to the a...

Crypto Investment Scams Investment Fraud Kidnapping/Ransom Scams Money Mules / Laundering Financial Crime Cryptocurrency

gulftoday.ae · 2026-03-16

Singapore turns tide in fight against scams- GulfToday.ae

Martin Abbugao, Agence France-Presse Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savvy enough to spot a s...

Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Cryptocurrency

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