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theguardian.com · 2026-03-22

Friendship fraud: warnings of rise in 'insidious' scam targeting older people - The Guardian

Fraudsters exploit isolation and search for human contact to often devastating effect. These are steps you can take to avoid them As you have got older, retirement has left you with more time on your...

Romance Scams Government Impersonation Caregiver Exploitation General Elder Fraud Scam Awareness Gift Cards Bank Transfer

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...

Romance Scams Investment Fraud Money Mules / Laundering General Elder Fraud

tvmnews.mt · 2026-03-22

Scams cost victims hundreds of thousands as Authorities urge caution - TVMnews.mt

Aqra bil- Malti The Malta Bankers’ Association and the Central Bank of Malta, in collaboration with various other entities and authorities, organised an informative seminar aimed at raising public a...

Romance Scams Phishing Robocalls / Phone Scams Scam Awareness Bank Transfer

aol.com · 2026-03-22

Google Impersonation Scams Soar As Fraudsters Target Personal Data - AOL.com

A message that appears to come from Google might look legitimate at first glance. It could also be a scam designed to steal your personal information. Cybercriminals are increasingly impersonating Go...

Romance Scams Bank Impersonation Phishing Robocalls / Phone Scams Scam Awareness Check/Cashier's Check

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

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

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

yahoo.com · 2026-03-21

Ruskin woman nearly loses $1.75 million to sophisticated scam- Yahoo

A Tampa Bay-area senior narrowly avoided losing $1.75 million after falling victim to a sophisticated bank impersonation scam, according to officials. The Ruskin customer attempted to wire the money ...

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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

wyomingnews.com · 2026-03-21

$43 million lost to scammers in Wyoming in 2024 | Local News | wyomingnews.com

A large “beware of scams” sign on display at a gift card aisle in a store. SARATOGA — In 2024, Wyoming residents lost $43 million to scams, Bank of Commerce and CEO Copper France told Saratoga senior...

Romance Scams Tech Support Scams Phishing Charity Scams Robocalls / Phone Scams Gift Cards

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

buffalobulletin.com · 2026-03-21

$43 Million Lost to Scammers in Wyoming in 2024 | News | buffalobulletin.com

SARATOGA — In 2024, Wyoming residents lost $43 million to scams, Bank of Commerce and CEO Copper France told Saratoga seniors last week. “You’re not alone,” he said. “Just understand that we’re here...

Romance Scams Tech Support Scams Phishing Charity Scams Robocalls / Phone Scams Wire Transfer Gift Cards

mashable.com · 2026-03-21

AdultFriendFinder profiles: 3 tips to sort legit from fake | Mashable

Fake dating accounts have always been the bane of online dating, but with ubiquitous and cheap generative AI now able to falsify photos, videos, and profile bios, and even plausibly mimic a human in a...

Romance Scams Robocalls / Phone Scams Scam Awareness

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...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Scam Awareness Bank Transfer

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...

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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...

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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

iheart.com · 2026-03-20

Amy Nofziger -Romance Scams- Doug Wagner Morning Show - iHeart

Doug Wagner Morning Show • iHeart Amy Nofziger - Romance Scams - Doug Wagner Morning Show Doug Wagner Morning Show New AARP research shows nearly one in ten adults age 50 and older have been targeted ...

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wtsp.com · 2026-03-20

Ruskin woman nearly loses $1.75 million to sophisticated scam | wtsp.com

To stream 10 Tampa Bay on your phone, you need the 10 Tampa Bay 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 TAMP...

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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

globaldatinginsights.com · 2026-03-20

Sequel App Gains Traction Due To SeniorDating Scam Prevention - Global Dating Insights

Sequel, a dating app designed exclusively for singles aged 50 and older, is gaining attention in for its approach to user safety and trust. Marketed as the first senior-focused platform to adopt a str...

Romance Scams Robocalls / Phone Scams 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 $...

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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

klkntv.com · 2026-03-19

Lincoln Police warning of 'Pig Butchering' scam that could cost families thousands of dollars

LINCOLN, Neb. (KLKN) — The Lincoln Police Department is warning about a scam targeting families. It’s being referred to as “Pig Butchering.” “The gist of it is to fatten the prospect or the potentia...

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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

dailyrecord.co.uk · 2026-03-19

Bank warns over 'cruel' friendship trick criminals use to target older and vulnerable people

A major high street bank has issued a warning over a cruel new type of scam in which fraudsters exploit loneliness by posing as online friends and persuading victims to send money. TSB said it has see...

Romance Scams Friendship Scams Bank Impersonation Robocalls / Phone Scams Gift Cards Bank Transfer Check/Cashier's Check

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

myprincegeorgenow.com · 2026-03-19

RCMP give tips to avoid being caught in a badromance- My Prince George Now

The RCMP is warning residents of potential romance scams and sextortion. Police say romance scams and sextortion aren’t new types of fraud, however, the way fraudsters are combining the scams to trap...

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credit-connect.co.uk · 2026-03-19

Warning over spate of new 'friendship fraud' cases targeting older people - Credit Connect

New TSB data shows a series of recent scams in which criminals use social media to lure people into online friendships, then extract money ranging into the tens of thousands. TSB’s fraud expert, Step...

Romance Scams Friendship Scams Bank Impersonation Scam Awareness Gift Cards Bank Transfer

bankingday.com · 2026-03-19

Money Mules key fraud vector - Banking Day

Money Mule Growth increased 90.9% in 2025, versus 2024. Credit Product Fraud instances increased by 11.1% over the year. Money muling now accounts for 14.6% of all fraud listings. Criminals recruit...

Romance Scams Government Impersonation Identity Theft Money Mules / Laundering

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

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

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

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-...

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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-...

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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...

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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

wired.com · 2026-03-17

'100 Video Calls Per Day': Models Are Applying to Be the Face of AI Scams- WIRED

When applying for jobs, Angel talks up her language skills. “I can speak fluent English, I can speak good Chinese, I also speak Russian and Turkish,” the glamorous, 24-year-old Uzbekistani woman expla...

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aol.com · 2026-03-17

'My mother was tricked by a fraudster pretending to be David Attenborough and gave them ...

Who the hell are you? I don’t recognise you as my mother.” Diane’s son Jim* stormed into her home on a Sunday morning. He had just learnt that she was six months into a relationship with a fraudster ...

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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

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 “...

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