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dailynews.co.za · 2026-03-22

Romance ScamS hock: Three Accused of Swindling R14 Million from Elderly Woman in ...

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

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...

Romance Scams Investment Fraud Phishing Financial Crime

coinlaw.io · 2026-03-22

FBI and Thai Police Freeze $580M in Crypto Fraud Crackdown - CoinLaw

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 ...

Romance Scams Crypto Investment Scams Investment Fraud Cryptocurrency

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

odaily.news · 2026-03-22

Hong Kong Police Reveal Retiree Falls Victim to "Cryptocurrency Expert" Scam Three Times ...

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...

Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Robocalls / Phone Scams Cryptocurrency

techflowpost.com · 2026-03-22

Hong Kong Police Reveal That a Retiree Was Scammed HK$6.6 Million in Six Months After ...

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...

Crypto Investment Scams Investment Fraud Tech Support Scams Caregiver Exploitation Robocalls / Phone Scams Cryptocurrency

thestar.co.za · 2026-03-21

How three people allegedly tricked an elderly woman out of R14 million through a fake ... - The Star

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...

Romance Scams Investment Fraud Money Mules / Laundering

timesnownews.com · 2026-03-21

Love, Trade & Betrayal: Lucknow Teacher Duped inPig-Butchering Scam; Life Savings Wiped Out

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...

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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

crypto.news · 2026-03-21

FBI and Thai police freeze $580m in crypto in cross-border fraud raid

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...

Romance Scams Crypto Investment Scams Investment Fraud Robocalls / Phone Scams 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

malwarebytes.com · 2026-03-20

Your tax forms sell for $20 on the dark web | Malwarebytes

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...

Investment Fraud Government Impersonation Phishing Identity Theft Robocalls / Phone Scams

nypost.com · 2026-03-20

7 Gold IRA scams and red flags you can spot in 5 minutes

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...

Investment Fraud Government Impersonation Deed Theft General Elder Fraud Scam Awareness

pressherald.com · 2026-03-20

Maine may spare some scam victims from paying taxes on losses

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...

Romance Scams Investment Fraud Government Impersonation Kidnapping/Ransom Scams General Elder Fraud 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

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

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

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

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...

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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...

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cnet.com · 2026-03-18

Google, Meta and Amazon Join Global Pact to Fight Rising Online Scams- CNET

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...

Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing Cryptocurrency Payment App

ctpost.com · 2026-03-18

Romance scammers used CT bank accounts to siphon millions from victims, feds say

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-...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency Money Order / Western Union

nhregister.com · 2026-03-18

Romance scammers used CT bank accounts to siphon millions from victims, feds say

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-...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency Money Order / Western Union

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

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

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

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

finance.yahoo.com · 2026-03-16

San Francisco retiree lost $500K to romance scam — here's what could have saved him ...

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 ...

Romance Scams Crypto Investment Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency

findarticles.com · 2026-03-16

Experts Reveal 2026 Playbook To Avoid Online Scams - FindArticles

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

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

uk.finance.yahoo.com · 2026-03-16

San Francisco retiree lost $500K toromance scam — here's what could have saved him ...

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 ...

Romance Scams Crypto Investment Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency

aol.com · 2026-03-16

The bubble popped': San Francisco retiree lost $500000 life savings toromance scam

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 ...

Romance Scams Crypto Investment Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency

greenwichfreepress.com · 2026-03-15

Connecticut Man Sentences to 9 Years in Prison for NationwideRomance Scam

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...

Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Wire Transfer

en.ara.cat · 2026-03-15

A network that combinedromance scams with fake real estate investments in Barcelona has ...

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...

Romance Scams Investment Fraud Scam Awareness

cherokeephoenix.org · 2026-03-15

Siam Legal International Warns of Call Center Scam Risks After Arrest of 14 Chinese ...

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 ...

Romance Scams Investment Fraud Law Enforcement Impersonation Robocalls / Phone Scams Financial Crime

cryptopotato.com · 2026-03-15

Report: Crypto Losses Drop 87% in February, But Hackers Are Now Targeting People, Not Code

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...

Romance Scams Crypto Investment Scams Investment Fraud Phishing Financial Crime Cryptocurrency

kttn.com · 2026-03-14

Five sentenced in gold bar scam targetingelderlyvictims in ten states

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...

Investment Fraud Government Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Wire Transfer Cash

mexc.com · 2026-03-14

Crypto ATM Fraud Hit $333 Million in the US in 2025 | MEXC News

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...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Cryptocurrency Crypto ATM

michiganindependent.com · 2026-03-14

Report: Michigan consumers impacted by $119B in online scam losses

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...

Investment Fraud Tech Support Scams Phishing Scam Awareness Financial Crime

theguardian.com · 2026-03-14

Fake rooms, props and a script to lure victims: inside an abandoned Cambodia scam centre

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...

Romance Scams Investment Fraud Law Enforcement Impersonation Tech Support Scams Phishing

iclg.com · 2026-03-14

Covid-19 fraudsters convicted in Colorado - ICLG.com

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...

Romance Scams Investment Fraud Inheritance Scams Benefits Fraud Money Mules / Laundering Wire Transfer

aol.com · 2026-03-13

Scams could now cost Americans $119 billion a year, study finds - AOL.com

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...

Romance Scams Crypto Investment Scams Investment Fraud Robocalls / Phone Scams General Elder Fraud Cryptocurrency

fox61.com · 2026-03-13

Connecticut man sentenced in Iowa for usingromance scam to prey on vulnerable victims

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...

Romance Scams Investment Fraud Money Mules / Laundering General Elder Fraud Scam Awareness Wire Transfer

yahoo.com · 2026-03-13

Connecticut man sentenced in Iowa for usingromance scam to prey on vulnerable victims

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...

Romance Scams Investment Fraud Money Mules / Laundering General Elder Fraud Scam Awareness Wire Transfer

mondaq.com · 2026-03-13

DOJ Seizes $8.5 Million In Cryptocurrency: What This Investment Fraud Case Means For Victims

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...

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

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