Fraud Type

Financial Crime

6,244 articles in this category. Showing most recent 200.

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 Kore...
Romance Scams Investment Fraud Phishing
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 fina...
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 mill...
Investment Fraud Government Impersonation General Elder Fraud Scam Awareness
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...
Romance Scams Tech Support Scams Grandparent Scams Charity Scams Reverse Mortgage Scams General Elder Fraud Scam Awareness 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 w...
Government Impersonation Bank Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness 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 Advancemen...
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 ...
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 “F...
Romance Scams Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Scam Awareness 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 s...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams General Elder Fraud 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...
Identity Theft General Elder Fraud
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, a...
Law Enforcement Impersonation Tech Support Scams Money Mules / Laundering Scam Awareness
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 damagin...
Government Impersonation Phishing Identity Theft Robocalls / Phone Scams
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 mach...
Law Enforcement Impersonation Grandparent Scams Robocalls / Phone Scams Scam Awareness 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 pretendi...
Romance Scams Scam Awareness
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 "r...
Romance Scams Crypto Investment Scams 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,...
Romance Scams Investment Fraud Grandparent Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud 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, fe...
Grandparent Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud
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 Massachu...
Grandparent Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud
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 "r...
Romance Scams Crypto Investment Scams 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...
Romance Scams Crypto Investment Scams Investment Fraud Phishing 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 spik...
Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Grandparent Scams Robocalls / Phone Scams Scam Awareness
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 lau...
Medicare Fraud Robocalls / Phone Scams General Elder Fraud
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 h...
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
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...
Investment Fraud Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud 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 per...
Phishing Robocalls / Phone Scams
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 ...
Romance Scams Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness 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 s...
Romance Scams Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness 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 o...
Romance Scams Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness 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 ground...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Online Shopping Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness 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...
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 f...
Romance Scams Sextortion General Elder Fraud 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...
General Elder Fraud 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 ar...
Romance Scams Sextortion General Elder Fraud 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...
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 Financi...
Government Impersonation
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?-...
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Grandparent Scams Medicare Fraud Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness 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 ...
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, giv...
Phishing 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 Financi...
Government Impersonation
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 traffi...
Romance Scams
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 ...
Romance Scams Investment Fraud Government Impersonation Tech Support Scams Grandparent Scams Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness
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 sa...
General Elder Fraud Scam Awareness
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 initiati...
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 w...
Romance Scams Crypto Investment Scams Investment Fraud Phishing 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...
Crypto Investment Scams Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness 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 ou...
Investment Fraud Government Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness 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 Financi...
Government Impersonation
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....
Crypto Investment Scams Investment Fraud Kidnapping/Ransom Scams Money Mules / Laundering 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 savv...
Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
kwqc.com · 2026-03-15
Iowa pharmacist imprisoned for million-dollar scam will keep his license - KWQC
(Iowa Capital Dispatch) - An Iowa pharmacist imprisoned for his role in a million-dollar scheme to defraud retailers will be allowed to keep his pharmacist’s license, regulators ha...
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 ac...
Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Wire Transfer
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 o...
Romance Scams Investment Fraud Law Enforcement Impersonation Robocalls / Phone Scams
warwickpost.com · 2026-03-15
Trooper Warwick Arrests March 14: Blackmail,Fraud- WarwickPost.com
WARWICK, RI — Warwick arrests in the area March 6 – 14 included charges for DUI, food stamp fraud and blackmail – exploiting an elder. Here are the basics on those RI State Police...
Law Enforcement Impersonation
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 Ja...
Romance Scams Crypto Investment Scams Investment Fraud Phishing Cryptocurrency
aol.com · 2026-03-14
This Florida woman almostfellfor a rental scam. Here's the 1 red flag she overlooked and ...
If a rental listing looks like a great deal in a tight market, renters are often warned to slow down and take a closer look. Rental scams are becoming increasingly common, and the...
Identity Theft Scam Awareness Cryptocurrency Gift Cards Payment App
aol.com · 2026-03-14
This Florida woman almostfellfor a rental scam. Here's the 1 red flag she overlooked and ...
If a rental listing looks like a great deal in a tight market, renters are often warned to slow down and take a closer look. Rental scams are becoming increasingly common, and the...
Identity Theft Scam Awareness Cryptocurrency Gift Cards Payment App
thestar.com.my · 2026-03-14
Singapore turns tide in evolving fight against scams | The Star
SINGAPORE: 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. Un...
Crypto Investment Scams Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness 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 Matth...
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 int...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Grandparent Scams Scam Awareness 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 losse...
Investment Fraud Tech Support Scams Phishing Scam Awareness
welch.senate.gov · 2026-03-14
Welch Joins Bipartisan Bill to Crack Down on Online Scams, Protect Vermonters' Hard ...
Mar 13, 2026 Vermonters lose millions of dollars to online fraud schemes every year The SCAM Act is supported by The Vermont Country Store WASHINGTON, D.C. — U.S. Senator Peter ...
Tech Support Scams Identity Theft Charity Scams General Elder Fraud Scam Awareness
newsday.com · 2026-03-14
How to avoid home improvement scams this spring - Newsday
In March 2023, the roof of Tina Leggio’s 106-year-old Bay Shore home started leaking and she was in a rush to get it repaired. In need of a contractor, the former certified nursin...
Government Impersonation Home Repair Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cash
bobsullivan.net · 2026-03-14
Gas station hero stops crypto kiosk scams, again and again — bobsullivan.net
Once in a while, a human being does the right thing and you wonder why it took so long I’ve long held the opinion that the only real use case for cryptocurrency is fraud; we can d...
Crypto Investment Scams Law Enforcement Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Cash
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 bank...
Romance Scams Investment Fraud Law Enforcement Impersonation Tech Support Scams Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness
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...
Romance Scams Investment Fraud Inheritance Scams Benefits Fraud Money Mules / Laundering Wire Transfer
jamaicaobserver.com · 2026-03-14
Ghanaian pleads guilty in US court to stealing over US$10m viaromance scams
NEW YORK, United States — A Ghanaian man has pleaded guilty to his role in an international criminal organisation that stole more than US$100 million from victims via romance scams...
Romance Scams Phishing General Elder Fraud Wire Transfer
kare11.com · 2026-03-13
Scammers targeting seniors focus of new bipartisan Senate bill | kare11.com
WASHINGTON — A bipartisan group of U.S. senators introduced legislation Wednesday aimed at strengthening protections for older Americans targeted by financial scams, as lawmakers p...
Phishing General Elder Fraud Scam Awareness
www3.erie.gov · 2026-03-13
Scams are Heating Up! Stay Safe this Summer | Consumer Protection
Scams occur throughout the year, but criminals often take advantage of the “season” to trick you into providing your personal or financial information to them as part of a scam. S...
Lottery/Prize Scams Phishing Identity Theft Home Repair Scams Scam Awareness Wire Transfer Gift Cards
bbc.com · 2026-03-13
Romancefraudster posed as MI6 and BBC worker to scam women out of thousands
A serial romance scammer, who told victims he worked for the BBC and MI6, has been jailed for more than five years. Kitchen porter Rodney Ade Roberts, 40, from Cardiff, also known...
Romance Scams
nhregister.com · 2026-03-13
CT man gets 9 years for usingromance scams to steal more than $1.5M - New Haven Register
A Connecticut man convicted of wire fraud and money laundering for series of romance scams that swindled victims out of $1.5 million has been sentenced in Iowa federal court to nin...
Romance Scams Money Mules / Laundering Wire Transfer
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 vi...
Romance Scams Investment Fraud Money Mules / Laundering General Elder Fraud Scam Awareness Wire Transfer
ctinsider.com · 2026-03-13
CT man gets 9 years in prison for usingromance scams to steal $1.5M - CT Insider
A Connecticut man convicted of wire fraud and money laundering for series of romance scams that swindled victims out of $1.5 million has been sentenced in Iowa federal court to nin...
Romance Scams Money Mules / Laundering 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 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 ...
Romance Scams Crypto Investment Scams Investment Fraud Robocalls / Phone Scams Cryptocurrency
11alive.com · 2026-03-13
Scammers targetingseniorsfocus of new bipartisan Senate bill - 11Alive.com
WASHINGTON — A bipartisan group of U.S. senators introduced legislation Wednesday aimed at strengthening protections for older Americans targeted by financial scams, as lawmakers p...
Phishing General Elder Fraud Scam Awareness
ca.finance.yahoo.com · 2026-03-13
Young Canadians say they know AI scams when they see them — the data suggests otherwise
Younger Canadians may feel confident about spotting online scams, but they’re also the most likely to fall victim. That’s according to a new poll from Scotiabank, which found that...
Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness
cbsnews.com · 2026-03-13
New Yorkers lost about $6.5 billion tofraudschemes in 2025, report says - CBS News
New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America. The report, titled "The Scam Economy: The True Cos...
Investment Fraud Scam Awareness Cryptocurrency Gift Cards
2news.com · 2026-03-12
Jury convicts California man in $500,000elder fraud scam | Local News | 2news.com
Investigators say Amit Bhanwala-Singh is a member of a large fraud group that targets older and vulnerable citizens. A California man involved in a large fraud ring has been found...
Romance Scams Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Cash
kltv.com · 2026-03-12
4 caretakers accused in Jasper Countyelderexploitation case - KLTV.com
JASPER COUNTY, Texas (KTRE) - The Jasper County Sheriff’s Office arrested four people for allegedly stealing about $50,000 from an elderly man in their care. The sheriff’s office ...
General Elder Fraud Check/Cashier's Check
bethesdamagazine.com · 2026-03-12
Judge orders Gaithersburg woman to pay more than $1M to victims of money laundering
Tanoa Tanoh also sentenced to serve 30 months in federal prison A Gaithersburg woman was sentenced to serve roughly two and a half years in federal prison in connection with a mon...
Investment Fraud Phishing Identity Theft Money Mules / Laundering General Elder Fraud Wire Transfer
wpdh.com · 2026-03-12
$10 Million Stolen in OnlineRomance Scam
For years, the internet has joked about mysterious emails from wealthy foreign princes promising riches. But federal prosecutors say these scams have modernized becoming far more ...
Romance Scams General Elder Fraud Wire Transfer
kimt.com · 2026-03-12
Romance scammers entenced: Iowa victims lost $1.5M | News | kimt.com
DES MOINES, Iowa — Naabanyin Aniagyei-Cobbold, a Connecticut man, has been sentenced to nine years in prison for his role in a romance scam that targeted victims nationwide, includ...
Romance Scams Investment Fraud General Elder Fraud Scam Awareness
ottumwaradio.com · 2026-03-12
Connecticut Man Sentenced to Nine Years' Imprisonment for Participating in a Nationwide ...
A Connecticut man was sentenced on March 5, 2026, to nine years’ imprisonment for wire fraud and money laundering stemming from his participation in a romance scam that affected vi...
Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Wire Transfer
shorelinemedia.net · 2026-03-12
Top Senior Scams and How to Avoid Them | News | shorelinemedia.net
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...
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Grandparent Scams Medicare Fraud Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
zdnet.com · 2026-03-12
A Meta-powered investment scam is spreading across 25 countries - how to spot (and avoid) it
Follow ZDNET: Add us as a preferred source on Google. Everyone loves a bit of outrage, especially on live TV. Combine this with economic pressure, a cost-of-living crisis, and a c...
Crypto Investment Scams Investment Fraud Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
consumerfed.org · 2026-03-12
Americans Estimated to Lose $119 Billion Annually to Online Scams
WASHINGTON, D.C. — A new report from the Consumer Federation of America (CFA) projects that Americans are losing an estimated $119 billion every year to online scams. This “true” c...
Romance Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Identity Theft Benefits Fraud General Elder Fraud Scam Awareness
therecord.media · 2026-03-12
Meta says it culled millions of scam ads amid accusations that it profits from them
Meta said it removed 159 million scam ads in 2025, amid calls from U.S. lawmakers for an investigation into the company’s “facilitation of and profiting from” fraudulent advertisin...
Romance Scams Crypto Investment Scams Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
tradingview.com · 2026-03-12
US seeks forfeiture of $3.4M in USDt tied to crypto investment scam - TradingView
US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online crypto investment scam that targeted victims across sever...
Romance Scams Crypto Investment Scams Investment Fraud Cryptocurrency
rocketcitynow.com · 2026-03-12
Local couple loses $16,000 in bank employee impersonation scam- rocketcitynow.com
To stream FOX54 on your phone, you need the FOX54 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...
Bank Impersonation Robocalls / Phone Scams
fox19.com · 2026-03-11
Cincinnati man sentenced in international laundering ,romance scam- FOX19
CINCINNATI (WXIX) - A Cincinnati man was sentenced to more than three years in prison Thursday for his involvement in a romance fraud scheme that scammed elderly and bereaved victi...
Romance Scams Investment Fraud
thepilot.com · 2026-03-11
Don't Be a Victim: Senior Enrichment Center Presents ' Scam Jam' | Features - The Pilot
Each year, seniors are often targeted by scammers and fall victim to some type of financial fraud, leading to significant losses. In 2023 alone, older adults lost approximately $3....
Romance Scams Investment Fraud Lottery/Prize Scams Government Impersonation Tech Support Scams Grandparent Scams General Elder Fraud Scam Awareness
straitstimes.com · 2026-03-11
Men linked to Myanmar fraud hub charged in South Korea overromance scam
Sign up now: Get insights on Asia's fast-moving developments Prosecutors said nine men joined a romance scam network operating inside a crime enclave in Myanmar run by a Chinese r...
Romance Scams Phishing Money Mules / Laundering Robocalls / Phone Scams
banklesstimes.com · 2026-03-11
Minnesota Moves to Ban Crypto ATMs AmidElder FraudSurge | BanklessTimes
Minnesota lawmakers are advancing legislation that would impose a statewide ban on virtual currency kiosks, a sharp escalation from the state’s regulatory approach just two years a...
Crypto Investment Scams Grandparent Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Crypto ATM
dailymaverick.co.za · 2026-03-11
SA's Benjamin Mauerberger embroiled in 'Thailand state capture' accusations, billion-dollar ...
South African-born Benjamin Mauerberger’s name has cropped up in a global scandal involving suspicions of money laundering, human trafficking and organised criminality rooted in Ch...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Utility Impersonation Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency
jdsupra.com · 2026-03-11
2025 in Review: Major Fraud Events and What We Can Learn From Them | Ankura
[author: Dov Soloman] The fraud landscape in 2025 has consisted of investigations into investment, cryptocurrency, and other cyber frauds, as well as key enforcement changes in bo...
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Government Impersonation Benefits Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer
themainewire.com · 2026-03-11
Quincy Department ofElderServices Director Guilty OnFraudCharges With Paper Trail ...
BOSTON — The long-tenured director of Quincy’s Department of Elder Services pled guilty on Monday in federal court after embezzling city money proposed for senior programs, spendin...
Investment Fraud Wire Transfer
thebusinessjournal.com · 2026-03-11
Fresno couple on trial for allegedly looting Sherwood Forest Golf Club owner's estate
Gina Abercrombie (left) and Justin Teel (right) sit alongside a defense attorney during opening statements in their Fresno County elder fraud trial Monday. ABC30 screenshot A Fres...
Caregiver Exploitation General Elder Fraud
thelundreport.org · 2026-03-11
Republicans in Congress target Oregon in Medicaidfraudprobe | The Lund Report
A Republican-led congressional committee looking into potential fraud in the publicly funded health care program for lower-income people is expanding their investigation to Oregon ...
Identity Theft Medicare Fraud General Elder Fraud Scam Awareness
wfsb.com · 2026-03-10
Two men plead guilty in scheme that stole millions from online scam victims - WFSB
HARTFORD, Conn. (WFSB) - Two men are facing federal sentencing after admitting they helped launder nearly $9 million stolen from elderly victims of online scams, federal prosecutor...
Romance Scams Money Mules / Laundering General Elder Fraud Cryptocurrency Money Order / Western Union
nbcboston.com · 2026-03-10
Ex-Quincy official pleads guilty to federal embezzlement andfraudcharges - NBC Boston
The former director of elder services for Quincy, Massachusetts, has pleaded guilty to federal charges accusing him of misusing thousands of dollars of public funds. Thomas Clasby...
Investment Fraud General Elder Fraud Wire Transfer Check/Cashier's Check
bostonherald.com · 2026-03-10
Ex-Massachusetts city official who embezzled funds for steak tips, Toyota Prius pleads guilty
A former local official accused of using city funds to pay for 153 pounds of bourbon steak tips, a Toyota Prius and more has pleaded guilty. Thomas Clasby, Jr., 61, who used to be...
Investment Fraud Wire Transfer
americanbanker.com · 2026-03-10
Inside the $16.6B fight to stop America's scam epidemic | American Banker
Overview bullets generated by AI with editorial review Financial institutions and lawmakers agree on a bipartisan basis that the $16.6 billion fraud and scam epidemic requires a w...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams General Elder Fraud Scam Awareness Cryptocurrency Check/Cashier's Check
lakecountyexam.com · 2026-03-10
Savvy Senior: Top senior scams and how to avoid them | Crime | lakecountyexam.com
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...
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Grandparent Scams Medicare Fraud Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
insidehalton.com · 2026-03-10
Young Canadians most vulnerable to AI scams, according to latest survey - Inside Halton
A new Scotiabank poll has found that while young Canadians are confident about their ability to spot AI scams, they are also the most vulnerable. While many young Canadian adults ...
Investment Fraud Identity Theft Online Shopping Scams General Elder Fraud Scam Awareness
cryptotimes.io · 2026-03-09
US Treasury Bets on AI to Tackle Crypto Fraud After $9B Losses
Key Highlights The U.S. Department of the Treasury has released a sweeping new report to Congress that marks a turning point in how America plans to fight financial crime in the d...
Romance Scams Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency Crypto ATM
patch.com · 2026-03-09
Mar 10 | SCAMS Prevention Presentation - Mt. Clemens Library | Clinton Township, MI Patch
Join Macomb County Prosecutor Peter J. Lucido and the Macomb County Prosecutor’s Office for a presentation to empower seniors, their families, and guardians with essential informat...
General Elder Fraud
lavalnews.ca · 2026-03-09
Scammer from Laval who targeted Nova Scotiaseniorssentenced to house arrest
A fraud artist living in Laval who was facing more than 30 charges in Atlantic Canada after taking part in a scheme to cheat senior citizens while posing as a policeman, a lawyer a...
Grandparent Scams General Elder Fraud Scam Awareness
cdotrends.com · 2026-03-09
Thailand's Most Dangerous Bank Fraudster Is You | CDOTrends
The Anantara Siam Bangkok hotel smells of jasmine and money. On the ground floor, at a corner table in a restaurant, Nutapone Apiluktoyanunt leans forward and says something that s...
Romance Scams Investment Fraud Money Mules / Laundering Scam Awareness
ckom.com · 2026-03-09
LISTEN: Finance expert stresses importance of reporting fraud | 650 CKOM
It’s Fraud Prevention Month, an important time to highlight scam attempts right here in Saskatchewan. Recent data from Saskatchewan RCMP shows fraud reports in the province rose 8...
Romance Scams Crypto Investment Scams Investment Fraud Bank Impersonation Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Gift Cards Check/Cashier's Check Money Order / Western Union
boston.com · 2026-03-08
US attorney going after money forfeited by Mass. resident inromancecrypto fraud scheme
Federal prosecutors are trying to recover more than $327,000 in cryptocurrency allegedly linked to a romance and investment scam that targeted a Massachusetts resident, the U.S. At...
Romance Scams Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency
news.usps.com · 2026-03-08
Here's what Link covered March 1-7 - USPS Employee News
National Consumer Protection Week was March 1-7, and Link shone a light on some of the many ways crooks, quacks and con artists ply their trade. This includes a new tool at their ...
Romance Scams Government Impersonation Scam Awareness
aol.com · 2026-03-08
Scammer Caught Red-Handed After Fleecing 81-Year-Old Lithia Woman Out Of Thousands
HILLSBOROUGH COUNTY, Fla. – Deputies in Hillsborough County have taken 40-year-old Min Chen into custody following a sting operation that halted an ongoing fraud scheme targeting a...
Tech Support Scams Phishing General Elder Fraud Scam Awareness
aol.com · 2026-03-08
Florida, Arizona Senators Launch War On Scammers With “National Slam The Scam Day”
A bipartisan coalition in the U.S. Senate is taking a stand against the rising tide of financial fraud by officially designating March 5th as “National Slam the Scam Day.” Led by C...
Investment Fraud Government Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness
aol.com · 2026-03-08
Six arrested in gold coin scheme targetingseniors, Friendswood PD says - AOL.com
Suspects who posed as federal employees in order to defraud vulnerable people out of hundreds of thousands of dollars have been arrested, according to the Friendswood Police Depart...
Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams
indiatechnologynews.in · 2026-03-07
Bybit Unveils 2025 Security Milestone; Intercepts $300 Million in Scam-Linked Withdrawals ...
New Delhi, 6th March, 2026: Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today announced the results of its 2025 Security Initiative, highlighting t...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Online Shopping Scams Caregiver Exploitation Scam Awareness Cryptocurrency
cbsnews.com · 2026-03-07
Arrests made in home repair scams targetingelderlyBerkeley residents - CBS News
Police in Berkeley arrested three people in connection with a home repair scam targeting the city's elderly residents, saying they are searching for additional suspects. Around 11...
Home Repair Scams Robocalls / Phone Scams General Elder Fraud Check/Cashier's Check
bleepingcomputer.com · 2026-03-07
Ghanain man pleads guilty to role in $100 million fraud ring - Bleeping Computer
A Ghanaian national pleaded guilty to his role in a massive fraud ring that stole over $100 million from victims across the United States through business email compromise attacks ...
Romance Scams Crypto Investment Scams Phishing Robocalls / Phone Scams Cryptocurrency Wire Transfer
newswire.ca · 2026-03-07
Younger Canadians most confident in spotting AI- scams are also most likely to fall forfraud
79% of young Canadians know how to identify fraud, but 82% worry AI will result in more sophisticated financial scams TORONTO, March 6, 2026 /CNW/ - Most young Canadians believe t...
Government Impersonation Tech Support Scams Phishing General Elder Fraud Scam Awareness
ullaw.ca · 2026-03-07
Toronto Man Charged in $2.5M Investment Scam Impacting Locals - UL Lawyers
An image of downtown Toronto where the investment scam suspect was charged. Image: CityNews Toronto A 40-year-old Toronto man, Sergiy Shchavyelyev, has been arrested at the heart...
Investment Fraud Robocalls / Phone Scams Scam Awareness
galvnews.com · 2026-03-06
Six arrested in $2.8 millioneldergold scam; Friendswood police recover $766K
Mudassir Iqbal Lakhani Iqbal Ibrahim Lakhani Samirali Ghabrani Smitaben Thakor Samir Ali Zohaib Muhammad FRIENDSWOOD After months of investigation, six people have been arre...
Investment Fraud Law Enforcement Impersonation Money Mules / Laundering General Elder Fraud
fox13news.com · 2026-03-06
Scammer uses malicious email to swipe tens of thousands of dollars fromelderlyLithia woman
Courtesy: Hillsborough County Sheriff's Office LITHIA, Fla. - The Hillsborough County Sheriff's Office has arrested a man in connection with an organized fraud scheme targeting th...
Tech Support Scams Phishing General Elder Fraud
tradingview.com · 2026-03-06
How US investigators traced $61M in crypto tied toromance scams across wallets
Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes combine emotional manipulation with fraudulent crypto ...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Money Mules / Laundering Scam Awareness Cryptocurrency
womansworld.com · 2026-03-06
How a TinderRomance Scam Cost Me $26K—and Changed My Life Forever
Beth Hyland never imagined she’d fall victim to a romance scam. But after meeting a man on Tinder who seemed perfect—too perfect—she lost $26,000 to an elaborate fraud scheme. The ...
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Scam Awareness Cryptocurrency Crypto ATM Bank Transfer
irs.gov · 2026-03-06
Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats
IR-2026-30, March 5, 2026 WASHINGTON — The Internal Revenue Service today announced its annual Dirty Dozen list of tax scams for 2026 that threaten the tax and financial informati...
Investment Fraud Government Impersonation Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams Scam Awareness
eplocalnews.org · 2026-03-06
How scammers are stealing millions in Eden Prairie
Eden Prairie police are seeing a surge in scams that can appear legitimate — until the money is gone. Residents and businesses reported losing $7.8 million to fraud in 2025, up fr...
Romance Scams Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
pictouadvocate.com · 2026-03-06
'It's certainly been an eye opener':Seniorslearn tips on avoiding scams at special New ...
Goodwin photo New Glasgow Regional Police Const. Ken MacDonald, left, chats with Kathleen Campbell during a Safe Senior Police Academy event at the Pictou County Wellness Centre. ...
Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cash
teamhcso.com · 2026-03-05
Man Arrested in Multi-Thousand DollarElder Fraud Scam | HCSO, Tampa, FL
The Hillsborough County Sheriff’s Office has arrested a man in connection with an organized fraud scheme targeting an 81-year-old woman. On February 23, 2026, detectives were alert...
Phishing General Elder Fraud
fox26houston.com · 2026-03-05
Six arrested in $2.8M Texas 'gold bar' scam targetingelderlyvictims | FOX 26 Houston
A Friendswood woman was one of six elder Texans scammed by people who allegedly told them to buy gold to "protect" their assets. FOX 26's Sherman Desselle explains the scheme and s...
Investment Fraud Law Enforcement Impersonation General Elder Fraud
aspendailynews.com · 2026-03-05
Sheriff's office helps woman retrieve money in fraud case | News | aspendailynews.com
The Pitkin County Sheriff’s Office helped a woman retrieve nearly $200,000 after she lost about $850,000 in a scam. The Pitkin County Sheriff’s Office has aided a woman in retriev...
Romance Scams Investment Fraud Wire Transfer
khon2.com · 2026-03-05
National Consumer Protection Week, BBB have helpful tips - KHON2
HONOLULU (KHON2) — National Consumer Week is a time to get all the latest information on how to stay safe. The Better Business Bureau has got several tips on how to avoid scams. A...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Identity Theft Online Shopping Scams Scam Awareness Cryptocurrency
yahoo.com · 2026-03-05
Taiwan Indicts 62 Over Laundering $339M From Crypto Scam Compounds in Cambodia
Taiwanese prosecutors have indicted 62 people over their alleged links to Prince Group, a network designated as a transnational criminal organization by the U.S. Department of Just...
Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Cryptocurrency Wire Transfer
newstalkkzrg.com · 2026-03-05
Consumers urged to 'spot, avoid, and report' scams during National Consumer Protection Week
TOPEKA – In observance of National Consumer Protection Week (NCPW), March 1–7, 2026, Kansas Attorney General Kobach is joining consumer advocates nationwide to educate and empower ...
Romance Scams Crypto Investment Scams Investment Fraud Bank Impersonation Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards
washingtonjewishweek.com · 2026-03-05
SeniorResources: Scams AffectingSeniors- Washington Jewish Week
Everyone has been told not to share personal information with strangers or give money for a scenario that seems too good to be true. Yet during 2024, scammers stole $12.5 billion f...
Investment Fraud Inheritance Scams Lottery/Prize Scams Government Impersonation Tech Support Scams Phishing Identity Theft Grandparent Scams Benefits Fraud Robocalls / Phone Scams Reverse Mortgage Scams General Elder Fraud Scam Awareness Gift Cards Payment App Check/Cashier's Check
theweek.com · 2026-03-05
The rise of Asian scams tates | The Week
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com You are now subscribed Your newsletter sign-up was successful Prosecutors in...
Romance Scams Investment Fraud Robocalls / Phone Scams
digitaljournal.com · 2026-03-04
Finance Complaint List Issues Urgent Guidance on How to ReportPig-Butchering Scams as ...
The Finance Complaint List, a global consumer-fraud reporting and monitoring organization, has released a formal public advisory outlining the critical steps individuals should tak...
Romance Scams Crypto Investment Scams Investment Fraud Scam Awareness Cryptocurrency
mexc.com · 2026-03-04
She Said It Was a Crypto Investment. It Was a Scam. Now Prosecutors Want $327K in Tether Back
Federal prosecutors in Boston are trying to recover $327,829 in Tether after a Massachusetts resident was scammed through a dating app. The US Attorney’s Office for Massachusetts ...
Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Scam Awareness Cryptocurrency
mexc.com · 2026-03-04
Federal Authorities Pursue $327K Tether Recovery After Dating App Crypto Scam - MEXC
Federal authorities in Boston have launched an effort to reclaim $327,829 worth of Tether following a sophisticated dating app scam that victimized a Massachusetts resident. On Mo...
Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Cryptocurrency
fairfaxcounty.gov · 2026-03-04
Scammers Are at it Again! | Sheriff - Fairfax County
For the past several months, the Fairfax County Sheriff’s Office has been warning residents about phone scams in which criminals impersonate deputies. Victims report receiving call...
Robocalls / Phone Scams Cryptocurrency
hrichina.substack.com · 2026-03-04
China's Religious Crackdown Continues: Hefei Ganquan ChurchEldersSentenced for ...
Crackdowns on unregistered “house churches” in China have recently ramped up as part of the government’s efforts to prevent free exercise of religion and restrict religious activit...
Government Impersonation
cnbc.com · 2026-03-04
The oldest baby boomers turn 80 this year — 4 money moves they shouldn't ignore - CNBC
The oldest boomers are reaching another decade in 2026 as they turn 80. When it comes to personal finance in your later years, you're less focused on growing wealth and more on pr...
Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness
berkeleyscanner.com · 2026-03-04
Berkeley police: Home repair scam arrests tied to 6 cases
Authorities say they have linked two men and a teenage boy to at least six home repair scam reports in Berkeley in the past month alone. The Scanner broke the news of the arrests ...
Identity Theft Home Repair Scams Scam Awareness Cash
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 o...
Law Enforcement Impersonation Phishing Scam Awareness
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. › ...
Investment Fraud General Elder Fraud Scam Awareness 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 financia...
Phishing General Elder Fraud Scam Awareness
tradingview.com · 2026-03-03
US authorities seek to recover $327K USDt fromromancefraud scheme - TradingView
The US Justice Department is seeking to recover roughly $327,829 in stablecoins allegedly linked to money laundering connected to an online romance scam. In a Monday notice, the U...
Romance Scams Crypto Investment Scams Money Mules / Laundering Cryptocurrency Gift Cards
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 Stat...
Romance Scams Investment Fraud Inheritance Scams Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness 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 crimin...
Romance Scams Crypto Investment Scams Investment Fraud 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 Cra...
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...
Romance Scams Scam Awareness
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 Ampo...
Romance Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness
cryptopotato.com · 2026-03-01
Feds Seize $61 Million in Tether Linked to 'Pig Butchering' Crypto Scams - CryptoPotato
Home » Crypto News Share: Share: US federal agents have seized more than $61 million worth of USDT. Investigators traced the seized funds to cryptocurrency addresses allegedly l...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Money Mules / Laundering Cryptocurrency
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...
Romance Scams Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Identity Theft General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Cash Payment App
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 n...
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 on...
Friendship Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Identity Theft Grandparent Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Payment App Check/Cashier's Check
ktar.com · 2026-03-01
Protect yourself from surging AI tax scams as criminals use voice cloning, deepfakes
DATA DOCTORS Feb 28, 2026, 5:00 AM | Updated: 11:36 am BY DATA DOCTORS KTAR.com Q: What are the latest tax scams to watch out for? A: Tax scams aren’t new — but the technology...
Government Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Cryptocurrency Wire Transfer Gift Cards
wxyz.com · 2026-03-01
New Boston woman arrested in alleged $4.6 million child modeling scam- WXYZ
(WXYZ) — A metro Detroit woman is facing federal charges over an alleged multimillion-dollar fraud scheme involving supposed child modeling events. According to the U.S. Attorney'...
Money Mules / Laundering Wire Transfer
kucoin.com · 2026-03-01
Minnesota Considers Statewide Ban on Bitcoin Kiosks AmidFraudConcerns | KuCoin
HF 3642 proposes a Minnesota-wide prohibition on cryptocurrency self-service terminals, often marketed as Bitcoin ATMs, by barring the installation and operation of physical kiosks...
Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Cryptocurrency Crypto ATM
yahoo.com · 2026-03-01
From Fake Marriages To $4M Stolen Dreams: Nigerian Illegal In Houston Gets 19 Years
An illegal alien from Nigeria living in Houston has been sentenced to 19 years in federal prison for his involvement in a $4 million fraud scheme. Leslie Chinedu Mba, 40, pleaded ...
Romance Scams Phishing Money Mules / Laundering General Elder Fraud Wire Transfer
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 NETWO...
Romance Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness
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 Se...
Robocalls / Phone Scams Scam Awareness
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...
Scam Awareness 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 b...
Phishing Scam Awareness
noozhawk.com · 2026-02-28
Men Arrested on Suspicion of Trying to Scam ElderlyWoman | Local News | Noozhawk
Santa Barbara County sheriff’s deputies arrested two men on Tuesday who are accused of trying to scam an elderly Santa Barbara woman out of thousands of dollars.   Khushal Singh, ...
Robocalls / Phone Scams Cryptocurrency Gift Cards Cash
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 ha...
Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Bank Transfer
gazettengr.com · 2026-02-28
Nigerian fraudster Leslie Mba jailed in U.S. for multimillion-dollar wire fraud,romance scam
“Now, Mba has prison to look forward to, followed by a one-way ticket back to Nigeria,” U.S. attorney Nicholas J. Ganjei said. “Now, Mba has prison to look forward to, followed by...
Romance Scams Inheritance Scams Phishing Money Mules / Laundering General Elder Fraud Wire Transfer
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 sc...
Crypto Investment Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM
yellow.com · 2026-02-28
U.S. Task Force Seizes $580M In Crypto FromPig Butchering Scams In Just 3 Months
The U.S. Justice Department's Scam Center Strike Force froze and seized more than $578 million in cryptocurrency over its first three months of operation, U.S. Attorney Jeanine Fer...
Romance Scams Crypto Investment Scams Government Impersonation Money Mules / Laundering 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. ...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing Home Repair Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
rstreet.org · 2026-02-27
“I've Been Scammed, Now What?”: The Growing Crisis Facing Everyday Americans
On a normal summer day in June, Manny Guerrero, a soft-spoken Vietnam War veteran living in Las Vegas, picked up the phone and was told he had beaten the odds and won. The voice on...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Identity Theft Benefits Fraud Home Repair Scams Charity Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Payment App
fox26houston.com · 2026-02-27
Nigerian national sentenced to 19 years for $4M scam involving fraudulent marriage attempts
The U.S. Department of Justice seal. (Samuel Corum/Bloomberg via Getty Images) HOUSTON - A man who was in Houston illegally has been sentenced to nearly 20 years in federal prison...
Romance Scams Investment Fraud Inheritance Scams Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Wire Transfer
globaldatinginsights.com · 2026-02-27
Romance Scams Outpace Other Fraud Types at $1.16 Billion - Global Dating Insights
Romance scams continue to escalate, with reported losses reaching alarming levels in recent quarters. According to Federal Trade Commission (FTC) Consumer Sentinel Network data, th...
Romance Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards
independent.com · 2026-02-27
Deputies Arrest Two in Alleged $50000 Scam TargetingElderlySanta Barbara Resident
Two 21-year-old suspects were arrested Tuesday after sheriff’s deputies intervened in what authorities described as an attempted scam targeting an elderly Santa Barbara resident fo...
Government Impersonation Robocalls / Phone Scams General Elder Fraud Cryptocurrency Gift Cards Cash
edhat.com · 2026-02-27
Two Suspects Arrested in Scam TargetingElderlySanta Barbara Resident - edhat
Santa Barbara County Sheriff’s deputies arrested two suspects Tuesday after intervening in an attempted scam that targeted an elderly Santa Barbara resident and sought tens of thou...
General Elder Fraud Cryptocurrency Gift Cards
livebitcoinnews.com · 2026-02-27
US Agents Seize $61M USDT From Crypto Romance Scam | Live Bitcoin News
- US agents seize $61M USDT tied to crypto romance scam, highlighting enforcement efforts, asset forfeiture actions, and blockchain tracking success. US federal agents seized mor...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency
thecoinrepublic.com · 2026-02-27
Crypto News: DOJ Seizes $61 Million in USDT Linked toPig ButcheringFraud
Federal agents in North Carolina seized more than $61 million in USDT tied to a major pig butchering crypto scam. Investigators said the scheme worked by gaining victims’ trust thr...
Romance Scams Crypto Investment Scams Investment Fraud Phishing General Elder Fraud Scam Awareness Cryptocurrency
mexc.com · 2026-02-27
Crypto News: DOJ Seizes $61 Million in USDT Linked toPig ButcheringFraud
Federal agents in North Carolina seized more than $61 million in USDT tied to a major pig butchering crypto scam. Investigators said the scheme worked by gaining victims’ trust thr...
Romance Scams Crypto Investment Scams Investment Fraud Phishing General Elder Fraud Scam Awareness Cryptocurrency
king5.com · 2026-02-27
'This information needs to be out there': Scammers are mining public records to run a slick ...
To stream KING 5 on your phone, you need the KING 5 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 vid...
Law Enforcement Impersonation Grandparent Scams Robocalls / Phone Scams
trmlabs.com · 2026-02-26
Tracing aRomance Scam: A Survivor's Story and the Investigation Behind It - TRM Labs
Romance and “investment” scams are not random. They are engineered — built on trust, pressure, and highly scripted manipulation. And while crypto is often the payment rail, the und...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Phishing Identity Theft Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards Check/Cashier's Check
aldianews.com · 2026-02-26
The Growing Cost ofRomance Scams | Al Día News
Americans lose savings, retirement funds, and financial stability in schemes that exploit trust built online. Romance scams are no longer a fringe crime tied to fake social media ...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards
yahoo.com · 2026-02-26
$23K seized, 2 arrested in allegedelder fraudvehicle repair scam - Yahoo
(FOX40.COM) — The Lincoln Police Department have arrested two people after officers interrupted an alleged vehicle repair scam that targeted an elderly couple. • Video above: 5 si...
Robocalls / Phone Scams General Elder Fraud Cash
techflowpost.com · 2026-02-26
In this “pig-butchering” scam, AI handles both romance and forging fake lawyer licenses.
In fraud parks, a single ChatGPT account handles over half of the work. Author: Kuli, TechFlow OpenAI recently released a report detailing how individuals have misused ChatGPT fo...
Romance Scams Government Impersonation General Elder Fraud Scam Awareness Cryptocurrency
mexc.com · 2026-02-26
U.S. Authorities Seize $61M in Crypto Linked toPig-Butchering Scam | MEXC News
U.S. authorities have seized more than $61 million worth of cryptocurrency tied to an investment fraud scheme known as the pig-butchering scam. Federal agents worked with the U.S. ...
Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Scam Awareness Cryptocurrency
straitstimes.com · 2026-02-26
S'pore scam losses fall to $913m in 2025; new trend of victims handing over gold bars to syndicates
Sign up now: Get ST's newsletters delivered to your inbox The amount lost to scammers also dipped from the record high of $1.1 billion in 2024 to $913.1 million in 2025, the polic...
Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency
channelnewsasia.com · 2026-02-26
Singapore records 27.6% drop in scam cases in 2025 - CNA
Singapore Government officials impersonation scam cases jumped 123.6 per cent last year, however. There were 37,308 scam cases in 2025, a 27.6 per cent drop from the 51,501 cases...
Friendship Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Phishing Online Shopping Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Bank Transfer
devdiscourse.com · 2026-02-26
Delhi Police Crackdown on DigitalFraud: Three Arrested for DupingElderlyWoman
In a significant breakthrough, the Delhi Police have detained three individuals charged with deceiving a 75-year-old woman in a sophisticated digital fraud scheme. The perpetrators...
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud
usatoday.com · 2026-02-25
Romance scams are skyrocketing as losses grow. Are you safe? - USA Today
# Romance Scams Summary Romance scams are surging, with victims losing thousands to thousands of dollars to scammers who pose as love interests or impersonate celebrities on dating apps and social media platforms like Instagram, Facebook, and Telegram. Victims—ranging from individuals to vulnerable populations like the elderly and those dealing with mental health issues—are being manipulated into sending money via gift cards, wire transfers, and cash, with some losing entire retirement savings or monthly mortgage payments. To stay safe, be cautious of online romantic connections who quickly ask for money, verify the identity of anyone claiming to be a celebrity, and never send gift cards or wire money to someone you haven't met in person.
Romance Scams Celebrity Impersonation Scams Investment Fraud Government Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Cash
liphookherald.com · 2026-02-25
Guardian Angel Carers: Hearts broken and savings lost in AIromance scams | liphookherald.com
Romance scams have surged with criminals now using AI-generated images and deepfake technology to create convincing fake identities and build trust before stealing money—one victim lost £35,000 after being deceived by a fake suitor over months. The scams are particularly effective because they exploit emotions and can imitate trusted individuals, making them increasingly difficult to detect. To protect yourself, be cautious of messages designed to trigger strong emotions, verify identities before responding, keep devices updated, and be wary of unusual payment requests involving cash, cryptocurrency, or wire transfers.
Romance Scams Crypto Investment Scams Tech Support Scams Phishing Cryptocurrency Gift Cards Cash
ksl.com · 2026-02-25
Stay safe online: Expert advice on how to avoid scams and identity theft | KSL.com
Online scams and identity theft are widespread problems affecting 73% of U.S. adults, with scammers using increasingly sophisticated tactics like AI-generated phishing emails and cloned voices to trick victims. To protect yourself, experts recommend verifying website security by checking that URLs begin with "https://" rather than "http://," adjusting browser settings to only allow secure connections, and carefully checking website spellings and domain extensions before sharing personal information. Taking these preventive steps can significantly reduce your risk of becoming a scam victim.
Investment Fraud Government Impersonation Tech Support Scams Phishing Identity Theft Grandparent Scams Kidnapping/Ransom Scams Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
wdtn.com · 2026-02-25
Man sentenced to 8 years forelderly fraud scheme | WDTN.com
# Fraud Scheme Summary A 41-year-old man has been sentenced to eight years in prison for his role as a courier in a fraud scheme that defrauded elderly Americans of over $500,000. Victims, predominantly seniors aged 65 and older, were targeted through text messages impersonating customer service representatives or government officials who falsely claimed their bank accounts were compromised and warned of arrest warrants or asset seizure to pressure them into withdrawing large amounts of cash or buying gold bars. To protect yourself, be skeptical of unsolicited contact from supposed officials, never withdraw large sums of money based on phone or text claims, verify requests directly with your bank or government agency through official channels, and report suspicious communications to authorities immediately.
Government Impersonation General Elder Fraud Cash
carrollspaper.com · 2026-02-25
Senior fraud prevention program set March 5 | News | carrollspaper.com
# Fraud Prevention Workshop for Seniors Iowa State University Extension is hosting a free fraud prevention workshop on March 5 aimed at protecting older adults, who are disproportionately targeted by scammers—with elder financial fraud being the most common form of elder abuse affecting over 50 million Americans aged 62 and older. The program will teach participants how to identify warning signs of common scams and learn practical strategies to protect their finances and assets. Anyone age 60+ or their caregivers can register free of charge at www.extension.iastate.edu/humansciences/stay-independent or by calling 712-792-2364.
Caregiver Exploitation General Elder Fraud Scam Awareness
newsnationnow.com · 2026-02-25
Globalelder fraudnetwork dismantled in St. Louis - NewsNation
A major international elder fraud network was dismantled in St. Louis, involving scammers who posed as computer tech support to convince elderly victims their retirement accounts were compromised, then sent local couriers to collect their life savings converted into gold bars. Five people, including 23-year-old courier Dariona Lambert, pleaded guilty to the scheme that defrauded seniors across ten states of millions of dollars. To protect yourself, be skeptical of unsolicited pop-up warnings about compromised accounts, never give out personal information to callers claiming to be tech support, and be suspicious if anyone requests you pick up or deliver packages from elderly people or government agencies—legitimate businesses don't operate this way.
Bank Impersonation Tech Support Scams General Elder Fraud
amac.us · 2026-02-25
AMAC Participates in SSA “Slam the scam” Initiative to protect seniors
Americans lost over $12.5 billion to scams in 2024, with nearly $3 billion from government imposter scams where criminals pose as Social Security Administration officials to steal money or personal information. Seniors are deliberately targeted through threats of arrest or promises of benefit increases, with scammers demanding payment via gift cards, cryptocurrency, or wire transfers. The key protection: legitimate government employees will never threaten you or demand immediate payment, so anyone receiving such communications should hang up, ignore it, and report it at ssa.gov/scam.
Government Impersonation Law Enforcement Impersonation Phishing Benefits Fraud General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards
euronews.com · 2026-02-24
How deepfake scams are reaching record levels by targeting social media users
Deepfake scams cost people approximately $1.1 billion worldwide in 2025—triple the losses from 2024—with over 80% of fraud occurring on social media platforms like Facebook, WhatsApp, and Telegram. Scammers use sophisticated deepfake videos and audio to impersonate celebrities, business leaders, and even politicians to promote fraudulent investments or build fake romantic relationships before requesting money from victims. To protect yourself, be skeptical of unexpected investment opportunities or romantic advances on social media, verify celebrity endorsements through official channels, and never send money to people you've only met online.
Romance Scams Investment Fraud Robocalls / Phone Scams Scam Awareness
nz.news.yahoo.com · 2026-02-24
How deepfake scams are reaching record levels by targeting social media users - Yahoo
Deepfake scams have tripled in 2025, defrauding people of approximately $1.1 billion worldwide, with over 80% of losses occurring on social media platforms like Facebook, WhatsApp, and Telegram. Scammers are using increasingly sophisticated deepfake videos and audio to impersonate celebrities, politicians, and financial leaders to promote fraudulent investments, as well as creating fake romantic relationships to extract money from victims. To protect yourself, be skeptical of unsolicited investment opportunities and romantic advances on social media, verify celebrity endorsements through official channels, and never send money to people you've only met online.
Romance Scams Investment Fraud Robocalls / Phone Scams Scam Awareness
fox2now.com · 2026-02-24
Globalelder fraudnetwork dismantled in St. Louis | FOX 2
A network of international fraudsters operating an elder scam has been dismantled in St. Louis, with five people pleading guilty to targeting elderly victims through fake computer tech support warnings and stealing millions in converted gold bars. The scheme involved overseas criminals recruiting local couriers—like 23-year-old Dariona Lambert who was caught picking up nearly $1 million from a St. Louis senior—to collect victims' life savings from their homes. To protect yourself, be suspicious of unsolicited pop-up warnings about compromised accounts, never give personal information to callers claiming to be tech support, and alert authorities if asked to withdraw large sums or handle suspicious packages.
Bank Impersonation Tech Support Scams General Elder Fraud
yahoo.com · 2026-02-24
Globalelder fraudnetwork dismantled in St. Louis - Yahoo
A St. Louis-based elder fraud ring that operated internationally has been dismantled, with five people pleading guilty including 23-year-old Dariona Lambert, who served as a "courier" picking up victims' life savings converted to gold bars. The scheme typically began with fake computer tech support pop-ups warning of compromised accounts, followed by persistent psychological manipulation to convince elderly victims to withdraw their savings. To protect yourself, ignore unsolicited pop-up warnings about compromised accounts, hang up on unexpected tech support calls, and question any requests for large cash withdrawals or unusual deliveries—legitimate companies never ask you to convert money to gold bars or meet strangers for cash pickups.
Bank Impersonation Tech Support Scams General Elder Fraud
aol.com · 2026-02-24
$55M stolen in alleged impersonation scam involving cash, gold and crypto in Texas. How ...
A major fraud ring operating in Texas stole at least $55 million from elderly victims by impersonating federal agents and threatening them with arrest to coerce them into surrendering gold, cash, and cryptocurrency. The scheme is part of a growing crisis of elder fraud, with Americans over 60 accounting for 36% of all fraud reports and losing nearly $2.4 billion to scams in 2024 alone. To protect yourself and elderly relatives, remain skeptical of unsolicited calls or messages from officials making threats, remember that legitimate authorities won't demand payment by gift card or wire transfer, and verify any official claims by contacting the agency directly using a number from their official website.
Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
localnewsmatters.org · 2026-02-24
Fake roofing contractors who defrauded Marin Countyseniorssentenced to prison
Two men have been sentenced to nearly four years in prison in Marin County for posing as licensed roofing contractors and defrauding elderly homeowners out of over $340,000 in 2024. The scammers, who targeted seniors ages 78-85, used fake business cards, invoices, and websites to convince victims to sign contracts and pay large down payments for roof repairs that were never completed. To protect yourself, authorities recommend verifying any contractor's license through California's Department of Consumer Affairs website before agreeing to any work or making payments.
Government Impersonation Home Repair Scams General Elder Fraud Check/Cashier's Check
republicworld.com · 2026-02-24
'Overstayed Student Visa, DupedElderly': Indian Gets 18-Yr Jail In US For Scamming SeniorCitizens
An Indian national named Atharva Shailesh Sathawane, who overstayed his student visa, was sentenced to 18 years in prison for his role in a fraud scheme that defrauded elderly Americans of millions of dollars. Working as a courier for an international scam operation, Sathawane visited victims' homes to collect cash and gold after they were deceived into believing their retirement savings were at risk, personally handling over $6.6 million in stolen assets across multiple states over four months. Seniors should be cautious of unsolicited calls or visits claiming their assets are in danger, verify such claims directly with their financial institutions using official contact numbers, and report suspicious activity to local law enforcement immediately.
Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Wire Transfer

Often Co-occurs With

Related fraud types

General Elder Fraud 3,040
Scam Awareness 2,836
Robocalls / Phone Scams 2,361
Investment Fraud 1,796
Romance Scams 1,787
Government Impersonation 1,701
Phishing 1,659
Tech Support Scams 1,154
Money Mules / Laundering 1,082
Identity Theft 1,000

Payment Mechanisms

How money moves in these scams

Cryptocurrency 1,733
Wire Transfer 1,575
Gift Cards 912
Cash 571
Check/Cashier's Check 520
Bank Transfer 398
Payment App 290
Crypto ATM 192
Money Order / Western Union 130

Explore

Search within this category →

← Back to full taxonomy

This site uses Atkinson Hyperlegible Next, a typeface designed by the Braille Institute for readers with low vision. Learn more