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4,637 results in Investment Fraud
dailynews.co.za · 2026-03-22
Three suspected romance swindlers appeared in the Muizenberg Magistrate's Court on Thursday for their fraud and money laundering scheme, which cost an unsuspecting victim over R14 million. Image: FIL...
biz.chosun.com · 2026-03-22
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...
coinlaw.io · 2026-03-22
A joint operation between U.S. and Thai authorities has frozen $580 million in cryptocurrency tied to large scale fraud networks targeting American victims. The FBI and Royal Thai Police carried out ...
stl.news · 2026-03-22
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...
odaily.news · 2026-03-22
Odaily News Hong Kong police's Cyber Security and Technology Crime Bureau (CSTCB) "CyberDefender" has disclosed a cryptocurrency fraud case. A 66-year-old retiree fell victim to a "cryptocurrency inve...
techflowpost.com · 2026-03-22
TechFlow News: On March 21, according to a report by the Hong Kong Wen Wei Po, the Cybercrime Division of the Hong Kong Police Force’s “Cyber Guardians” unit disclosed a cryptocurrency fraud case in w...
thestar.co.za · 2026-03-21
Asanda Dwesini (39), Nomphelo Fetman (32), and Shan Gabrelle Lewis (47) appeared briefly in the Muizenberg Magistrate Court yesterday, 19 March 2026, in connection with a R14 million romance fraud and...
timesnownews.com · 2026-03-21
Lucknow has reported its first pig-butchering scam, where a government schoolteacher was cheated of Rs 49 lakh by a woman he met on an online matrimonial app. The accused allegedly approached on the o...
mexc.com · 2026-03-21
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...
crypto.news · 2026-03-21
Share The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast Asian pig butchering gangs targeting American victims. United States federal law enfo...
mexc.com · 2026-03-21
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 ...
mexc.com · 2026-03-21
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...
malwarebytes.com · 2026-03-20
Tax season is also peak season for identity theft. Criminals use stolen personal data to file fake tax returns and claim refunds before the real taxpayer does. Here’s how the fraud works, and how to p...
nypost.com · 2026-03-20
Investors have flocked to gold IRAs to diversify their retirement savings as the asset soared well above $5,000 an ounce — but with that surge in popularity comes a wave of bad actors who have no busi...
pressherald.com · 2026-03-20
Maine is poised to stop collecting income tax on money stolen from victims of certain types of scams under legislation that moved forward Thursday with strong bipartisan support. LD 714 would align s...
yahoo.com · 2026-03-20
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 $...
meritalk.com · 2026-03-19
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...
nationaltoday.com · 2026-03-19
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...
dailyhodl.com · 2026-03-19
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...
cryptorank.io · 2026-03-18
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...
ambcrypto.com · 2026-03-18
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. ...
mexc.com · 2026-03-18
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...
mexc.com · 2026-03-18
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...
cnet.com · 2026-03-18
Modern online scams operate across multiple platforms, perhaps spanning social media, messaging apps, email and online marketplaces. Google, Meta and Amazon are among 11 tech, retail and payments comp...
ctpost.com · 2026-03-18
Stock image. Federal authorities say two men conspired in romance scams and other frauds that funneled millions of dollars through Connecticut addresses and bank accounts. Scammers using Connecticut-...
nhregister.com · 2026-03-18
Stock image. Federal authorities say two men conspired in romance scams and other frauds that funneled millions of dollars through Connecticut addresses and bank accounts. Scammers using Connecticut-...
henricocitizen.com · 2026-03-18
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
nationaltoday.com · 2026-03-17
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...
secretservice.gov · 2026-03-17
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...
yahoo.com · 2026-03-17
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 “...
spokesman.com · 2026-03-16
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...
finance.yahoo.com · 2026-03-16
In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...
findarticles.com · 2026-03-16
Online swindles have grown slicker than pop-ups and typos. Investigators at the FBI’s Internet Crime Complaint Center report record losses in recent years, while the FTC says Americans alone lost more...
Romance Scams Investment Fraud Tech Support Scams Phishing Scam Awareness Cryptocurrency Gift Cards Bank Transfer
cryptopotato.com · 2026-03-16
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...
gulftoday.ae · 2026-03-16
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...
uk.finance.yahoo.com · 2026-03-16
In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...
aol.com · 2026-03-16
In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...
greenwichfreepress.com · 2026-03-15
A Connecticut man was sentenced last week to nine years’ imprisonment for wire fraud and money laundering stemming from his participation in a romance scam that affected victims across the country, in...
en.ara.cat · 2026-03-15
The Civil Guard has dismantled a network that combined romance scams with fake real estate investments in Barcelona. The operation began after a woman reported being pressured to invest in a real esta...
cherokeephoenix.org · 2026-03-15
Bangkok, Thailand - March 13, 2026 - PRESSADVANTAGE - Siam Legal International, a Thailand Law Firm, has issued an advisory warning foreign nationals about the increasing threat of call center scams ...
cryptopotato.com · 2026-03-15
Home » Crypto News Share: Share: A report by blockchain security firm Nominis shows that in February, total losses from crypto attacks fell by 87%, going from $385 million in January to $49.3 milli...
kttn.com · 2026-03-14
A federal judge has sentenced a participant in a nationwide fraud conspiracy that targeted elderly victims and resulted in millions of dollars in losses. U.S. District Judge Matthew T. Schelp on Thur...
mexc.com · 2026-03-14
Crypto ATM fraud surged to $333 million in the US in 2025, with complaints received by the FBI growing 33% in the year as scam networks became more industrialized while tapping into advanced AI deepfa...
michiganindependent.com · 2026-03-14
By Chrystal Blair Online scams are draining billions of dollars from Americans every year, including victims in Michigan, according to a new report. Federal data show fraud losses in Michigan rose a...
theguardian.com · 2026-03-14
Sprawling compound, including mock-up banks and police offices, uncovered by Thai military during border clashes It is as if you have walked into a branch of one of Vietnam’s banks. A row of customer...
iclg.com · 2026-03-14
Pandemic profiteers who stole millions through shady schemes and laundered the proceeds have been brought to justice in the Centennial State. Following news that the UK government has failed to secur...
aol.com · 2026-03-13
Americans are losing at least $119 billion every year to scams, according to a new estimate from the nonprofit Consumer Federation of America, a consumer advocacy group. There is no formal U.S. gover...
fox61.com · 2026-03-13
DES MOINES, Iowa — A man from East Hartford was recently sentenced in an Iowa federal courtroom to nearly a decade in prison for helping orchestrate a romance scam that affected victims throughout the...
yahoo.com · 2026-03-13
A man from East Hartford was recently sentenced in an Iowa federal courtroom to nearly a decade in prison for helping orchestrate a romance scam that affected victims throughout the United States. Th...
mondaq.com · 2026-03-13
We are trial lawyers for businesses, professionals, and entrepreneurs. Including our managing partner, our top six lawyers have spent more than 212 years combined winning business lawsuits. We offer t...
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