Fraud Type

Crypto Investment Scams

3,102 articles in this category. Showing most recent 200.

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...
Romance Scams Investment Fraud Cryptocurrency
odaily.news · 2026-03-22
Hong Kong Police Reveal Retiree Falls Victim to "Cryptocurrency Expert" Scam Three Times ...
Odaily News Hong Kong police's Cyber Security and Technology Crime Bureau (CSTCB) "CyberDefender" has disclosed a cryptocurrency fraud case. A 66-year-old retiree fell victim to a ...
Investment Fraud Government Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
techflowpost.com · 2026-03-22
Hong Kong Police Reveal That a Retiree Was Scammed HK$6.6 Million in Six Months After ...
TechFlow News: On March 21, according to a report by the Hong Kong Wen Wei Po, the Cybercrime Division of the Hong Kong Police Force’s “Cyber Guardians” unit disclosed a cryptocurr...
Investment Fraud Tech Support Scams Caregiver Exploitation Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
ohiohouse.gov · 2026-03-21
Reps. Kishman, Miller Testify onELDERAct in Committee - Ohio House of Representatives
State Representatives Matthew Kishman (R-Minerva) and Melanie Miller (R-Ashland) provided sponsor testimony this week in the House Financial Institutions Committee on House Bill 64...
General Elder Fraud Cryptocurrency Crypto ATM
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...
Romance 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 ...
Romance Scams Investment Fraud Robocalls / Phone Scams Financial Crime Cryptocurrency
crypto.news · 2026-03-21
FBI and Thai police freeze $580m in crypto in cross-border fraud raid
Share The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast Asian pig butchering gangs targeting American victims. United Sta...
Romance 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 Investment Fraud Phishing Money Mules / Laundering Scam Awareness Financial Crime 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 Investment Fraud Tech Support Scams Robocalls / Phone Scams General Elder Fraud Financial Crime 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...
Romance Scams General Elder Fraud Scam Awareness Cryptocurrency
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 Financial Crime Cryptocurrency
prnewswire.com · 2026-03-20
Adaptive Security Launches Free Training to Protect Older Adults From AI Scams
LOS ANGELES, March 19, 2026 /PRNewswire/ -- Adaptive Security, the leading provider of AI-powered social engineering prevention solutions, today launched free public training resou...
Government Impersonation Phishing Grandparent Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Bank Transfer
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 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 pros...
Romance Scams Tech Support Scams Grandparent 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 Investment Fraud Phishing Financial Crime Cryptocurrency
fox17online.com · 2026-03-19
Got a text from the Secretary of State? Here's why you should pause - FOX 17
CASCADE TOWNSHIP, Mich. — A text message claiming to be from the Michigan Secretary of State is making the rounds — and officials say it's a scam. The message reads: "Michigan Sec...
Phishing Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness
wuky.org · 2026-03-19
KY residents urge lawmakers to boost crypto scam protections - WUKY
As of 2024, there were more than 30,000 crypto kiosks nationwide, according to AARP. Kathy Rice, a Fayette County resident, lost $19,000 to crypto-related tech support scams. She ...
Tech Support Scams Scam Awareness Cryptocurrency Crypto ATM
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 Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Financial Crime 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 Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Financial Crime 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 Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Financial Crime 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 Investment Fraud Government Impersonation Online Shopping Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
cnet.com · 2026-03-18
Google, Meta and Amazon Join Global Pact to Fight Rising Online Scams- CNET
Modern online scams operate across multiple platforms, perhaps spanning social media, messaging apps, email and online marketplaces. Google, Meta and Amazon are among 11 tech, reta...
Celebrity Impersonation Scams Investment Fraud Tech Support Scams Phishing Grandparent Scams Online Shopping Scams Scam Awareness Cryptocurrency Payment App
montanarightnow.com · 2026-03-18
Anaconda woman shares her story ofelder fraud, and how to protect yourself
At a seminar in Billings, victims shared personal stories, highlighting the sophisticated tactics scammers use to deceive. One retired nurse, Susan Bivins, lost her life savings bu...
Money Mules / Laundering General Elder Fraud Cryptocurrency
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. Scammer...
Romance Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency Money Order / Western Union
nhregister.com · 2026-03-18
Romance scammers used CT bank accounts to siphon millions from victims, feds say
Stock image. Federal authorities say two men conspired in romance scams and other frauds that funneled millions of dollars through Connecticut addresses and bank accounts. Scammer...
Romance Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency Money Order / Western Union
henricocitizen.com · 2026-03-18
Savvy Senior: Top senior scams and how to avoid them - Henrico Citizen
Dear Savvy Senior,My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now?-...
Romance 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 Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
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 Uzb...
Romance Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Check/Cashier's Check
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 relationsh...
Romance Scams Celebrity Impersonation Scams Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Cash
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 Investment Fraud Phishing Scam Awareness Financial Crime 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 Investment Fraud Phishing Financial Crime Cryptocurrency
investmentexecutive.com · 2026-03-17
Canada joins U.S., U.K. to disrupt crypto scams | Investment Executive
In a joint operation involving both regulators and law enforcement from Canada, the U.S., and the U.K., the Ontario Securities Commission (OSC) is participating in an effort to dis...
Romance Scams 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...
Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
finance.yahoo.com · 2026-03-16
San Francisco retiree lost $500K to romance scam — here's what could have saved him ...
In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profil...
Romance Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency
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....
Investment Fraud Kidnapping/Ransom Scams Money Mules / Laundering Financial Crime Cryptocurrency
gulftoday.ae · 2026-03-16
Singapore turns tide in fight against scams- GulfToday.ae
Martin Abbugao, Agence France-Presse Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savv...
Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
uk.finance.yahoo.com · 2026-03-16
San Francisco retiree lost $500K toromance scam — here's what could have saved him ...
In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profil...
Romance Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency
aol.com · 2026-03-16
The bubble popped': San Francisco retiree lost $500000 life savings toromance scam
In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profil...
Romance Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency
independent.co.uk · 2026-03-15
'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 relationsh...
Romance Scams Celebrity Impersonation Scams Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Cash
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 Investment Fraud Phishing Financial Crime Cryptocurrency
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...
Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
mexc.com · 2026-03-14
Victim Recovers $125,000 After Falling for Crypto 'Pig Butchering' Scam | MEXC News
When 72-year-old Ivan Petrov received an invitation to invest in cryptocurrency through a company called CoinHarbor, he thought it was a safe opportunity to grow his retirement sav...
Romance Scams General Elder Fraud Cryptocurrency
mexc.com · 2026-03-14
Chinese-born Businessman Chen Zhi Alleged For Operating “Pig Butchering” | MEXC News
The U.S. government is pursuing the seizure of 127,271 Bitcoin linked to Chen Zhi, a Chinese-born businessman once based in Cambodia. Chen allegedly operated a sprawling network of...
Romance Scams Money Mules / Laundering Cryptocurrency
chaincatcher.com · 2026-03-14
European and American authorities dismantle the SocksEscort malicious proxy network and ...
According to market news, the European Cybercrime Centre, in collaboration with the U.S. Department of Justice and other agencies, has announced the dismantling of a malicious prox...
Identity Theft Cryptocurrency
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 Investment Fraud Government Impersonation Tech Support Scams Phishing Grandparent Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM
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...
Law Enforcement Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Cash
aol.com · 2026-03-13
Scams could now cost Americans $119 billion a year, study finds - AOL.com
Americans are losing at least $119 billion every year to scams, according to a new estimate from the nonprofit Consumer Federation of America, a consumer advocacy group. There is ...
Romance Scams Investment Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
cryptorank.io · 2026-03-13
Chinese-born Businessman Chen Zhi Alleged For Operating “Pig Butchering” - CryptoRank
Share: - U.S. seeks seizure of 127,271 BTC (~$8.8B) linked to Chen Zhi, accused of running global "pig‑butchering" crypto scams that allegedly generated billions; lawyers contend ...
Romance Scams Money Mules / Laundering Cryptocurrency
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 Investment Fraud Robocalls / Phone Scams Financial Crime Cryptocurrency
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 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 Financial Crime 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...
Investment Fraud Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
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 Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
panewslab.com · 2026-03-12
Attorney Chen Zhi, the ringleader of a "pig butchering scam," filed a motion in a U.S. court to ...
PANews reported on March 11 that, according to Bloomberg, lawyers for Chen Zhi, accused of being the head of a large-scale "pig butchering" scam ring, filed a motion in New York fe...
Romance Scams Money Mules / Laundering 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 Investment Fraud Financial Crime Cryptocurrency
longbridge.com · 2026-03-12
The leader of the "pig butchering" scheme, lawyer Chen Zhi, submitted a motion to a ... - Longbridge
PANews reported on March 11 that Chen Zhi, who is accused of being the head of a large-scale "pig butchering" scam gang, has filed a motion in a New York federal court to dismiss t...
Romance Scams Money Mules / Laundering Scam Awareness Cryptocurrency
chaincatcher.com · 2026-03-12
The leader of the "pig butchering" scheme, lawyer Chen Zhi, submitted a motion to a U.S. ...
According to Bloomberg, this week, the lawyer of Chen Zhi, who is accused of being the head of a large-scale "pig butchering" scam gang, filed a motion in a New York federal court ...
Romance Scams Money Mules / Laundering Cryptocurrency
nbcnews.com · 2026-03-11
Scams could now cost Americans $119 billion a year, study finds
According to a new Consumer Federation of America study, Americans lose at least $119 billion annually to scams—far exceeding the FBI's reported $16.6 billion in losses for 2024—based on estimates that only 14% of scams are reported to authorities. Investment scams, particularly "pig butchering" schemes involving fake romantic relationships and cryptocurrency fraud, represent the most economically devastating category, with actual losses estimated at $46.6 billion compared to reported losses of $6.6 billion. The CFA recommends regulating data brokers to reduce scammers' access to personal information used to target vulnerable populations.
Romance Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
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...
Grandparent Scams Robocalls / Phone Scams Scam Awareness Financial Crime 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 Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Utility Impersonation Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
decrypt.co · 2026-03-11
UK Government's Fraud Strategy Paints Crypto as 'Growing Risk' - Decrypt
By Decrypt Agent 3 min read Mar 10, 2026Mar 10, 2026 The UK government has published its Fraud Strategy 2026 to 2029 document, highlighting the “growing risk” posed by cryptocur...
Romance Scams Investment Fraud Phishing Money Mules / Laundering 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 Investment Fraud Government Impersonation Benefits Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer
ctinsider.com · 2026-03-10
2 men plead guilty in $9M money laundering scheme targeting elderly - CT Insider
Two men have pleaded guilty in Hartford federal court to conspiracy charges for helping launder nearly $9 million in stolen money, officials said. HARTFORD — Two men have pleaded ...
Romance Scams Investment Fraud Money Mules / Laundering General Elder Fraud Cryptocurrency Money Order / Western Union
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 Investment Fraud Government Impersonation Tech Support Scams General Elder Fraud Scam Awareness Financial Crime 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 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 Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
theindependent.sg · 2026-03-10
Singapore cryptocurrency scam cases rise; victims lost S$182M in 2025
SINGAPORE: Singapore saw fewer scams and cybercrime cases in 2025, but the threat remains serious. Police say scammers are still finding ways to reach victims, especially through c...
Investment Fraud Online Shopping Scams Money Mules / Laundering General Elder Fraud Scam Awareness Cryptocurrency
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 Investment Fraud Phishing Money Mules / Laundering Financial Crime Cryptocurrency Crypto ATM
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 Investment Fraud Bank Impersonation Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime 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 Investment Fraud Phishing Money Mules / Laundering Financial Crime Cryptocurrency
patch.com · 2026-03-08
Fairfax Scam Jam Avoiding ModernRomance& Cryptocurrency Scams | Vienna, VA Patch
Today’s fraud landscape blends technology with emotional manipulation, making scams harder to spot and easier for criminals to scale. The Fairfax Scam Jam unpacks two of the fastes...
Romance Scams Investment Fraud Tech Support Scams Scam Awareness Cryptocurrency
happycoin.club · 2026-03-07
Bybit blocked $300 million worth of fraudulent withdrawals for 4000 users. - Happycoin.club
bybit, the world's second-largest crypto exchange by trading volume, presented comprehensive results of its security initiative for 2025. The company implemented a cutting-edge mul...
Romance Scams Investment Fraud Cryptocurrency
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 Investment Fraud Tech Support Scams Online Shopping Scams Caregiver Exploitation Scam Awareness Financial Crime Cryptocurrency
miltonnow.ca · 2026-03-07
Police warning ofRomance Scams during Fraud Prevention Month | FM101 Milton Now
Police are reminding residents to stay vigilant against romance scams as part of Fraud Prevention Month, warning that the schemes can affect people of all ages and backgrounds. Ro...
Romance Scams Law Enforcement Impersonation Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards
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 Phishing Robocalls / Phone Scams Financial Crime Cryptocurrency Wire Transfer
americanbanker.com · 2026-03-07
What do banks owe victims ofromance scams? - American Banker
Tainted loveRomance scams put banks in a bad spot, as our Kate Berry writes. She recounts the story of one victim who lost almost $350,000 over the course of several years. The sca...
Romance Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency
accc.gov.au · 2026-03-06
National Anti- Scam Centre taskforce report highlights value of joint effort to tackleromance scams
The National Anti-Scam Centre has released its latest fusion cell report today, detailing how a sector-wide crackdown on romance scams has helped to strengthen disruption efforts, ...
Romance Scams Investment Fraud Scam Awareness Cryptocurrency
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 Investment Fraud Tech Support Scams Money Mules / Laundering Scam Awareness Financial Crime 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 Investment Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Bank Transfer
republicmonitor.com · 2026-03-06
BBB Tips: Protect your heart and your wallet fromromance scams
ST. LOUIS — Looking for love? The Better Business Bureau (BBB) recommends being on the lookout for romance scams when dating online, as artificial intelligence tools and cryptocurr...
Romance Scams Investment Fraud Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards Check/Cashier's Check
dailyhodl.com · 2026-03-06
U.S. Scam Strike Force Seizes $584,762,751 in Crypto From Chinese Criminal ... - The Daily Hodl
Authorities say they’ve seized more than $584.7 million in cryptocurrency tied to Southeast Asian scam compounds run by Chinese transnational criminal organizations. The Scam Cent...
Romance Scams Investment Fraud Cryptocurrency
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 Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
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 Investment Fraud Government Impersonation Identity Theft Online Shopping Scams Scam Awareness Financial Crime 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 Investment Fraud Money Mules / Laundering Financial Crime 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 Investment Fraud Bank Impersonation Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
aol.com · 2026-03-05
ModernDating Scams: 7 Money Schemes Men Fall For on Apps Every Day - AOL
The digital dating world feels exciting, fast, and full of possibilities, almost like walking into a crowded party where someone interesting might be waiting across the room. But n...
Romance Scams Investment Fraud Government Impersonation Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards
yahoo.com · 2026-03-04
US Prosecutors Seek $327K Crypto Forfeiture In 2024Romance Scam Case - Yahoo
Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim’s savings in late 2024. The scammer posed as a love in...
Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency
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 Investment Fraud Scam Awareness Financial Crime Cryptocurrency
phemex.com · 2026-03-04
US Prosecutors Seek Forfeiture of 328000 USDT in Dating App Scam - Phemex
US prosecutors have initiated a civil forfeiture lawsuit to recover approximately 327,800 USDT linked to a cryptocurrency scam on a dating app. The U.S. Attorney's Office in Boston...
Romance Scams Cryptocurrency Bank Transfer
decrypt.co · 2026-03-04
US Prosecutors Seek $327K Crypto Forfeiture Over Romance Scam - Decrypt
By Logan Hitchcock 2 min read Mar 2, 2026Mar 2, 2026 Prosecutors for the Massachusetts District of the U.S. Attorney’s Office are seeking the civil forfeiture of $327,829 in USD...
Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams 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 Investment Fraud Money Mules / Laundering Scam Awareness Financial Crime 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 Investment Fraud Money Mules / Laundering Financial Crime Cryptocurrency
nbcsandiego.com · 2026-03-04
'Mom, I need money!': Beware of AI voice technology being used in scams- NBC 7 San Diego
Scammers can clone almost anyone’s voice by using artificial intelligence and then use it to fake emergencies, kidnappings or making pleas for money. Tania Luviano Hurwitz with NBC...
Tech Support Scams Phishing Grandparent Scams Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards
pressherald.com · 2026-03-04
Maine Law Court hears oral arguments in $1.3Melder scam case
Does a financial adviser have a fiduciary duty to protect a client from being scammed out of their retirement savings? Or can the adviser “simply watch their diminished-capacity c...
Government Impersonation General Elder Fraud Cryptocurrency
nationaltoday.com · 2026-03-04
Maine Court Weighs Financial Adviser's Duty in $1.3MElder Scam- Portland Today
By the People, for the People News Justices examine limits of adviser's responsibilities and red flags of diminished capacity in high-profile case. Mar. 3, 2026 at 11:19pm Got ...
General Elder Fraud Cryptocurrency
yahoo.com · 2026-03-03
US Prosecutors Seek $327K Crypto Forfeiture OverRomance Scam- Yahoo
Prosecutors for the Massachusetts District of the U.S. Attorney’s Office are seeking the civil forfeiture of $327,829 in USDT as part of a money laundering scheme that victimized t...
Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Cryptocurrency
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 Money Mules / Laundering Financial Crime Cryptocurrency Gift Cards
panewslab.com · 2026-03-03
US prosecutors have applied to forfeit approximately 328,000 USDT in connection with a ... - PANews
PANews reported on March 3 that, according to The Block, the U.S. Attorney's Office in Boston has filed a civil forfeiture lawsuit seeking to recover approximately 327,800 USDT. Th...
Romance Scams Money Mules / Laundering Scam Awareness Cryptocurrency
mexc.com · 2026-03-03
US prosecutors have applied to forfeit approximately 328,000 USDT in connection with a ...
PANews reported on March 3 that, according to The Block, the U.S. Attorney's Office in Boston has filed a civil forfeiture lawsuit seeking to recover approximately 327,800 USDT. Th...
Romance Scams Money Mules / Laundering Scam Awareness Cryptocurrency
mexc.com · 2026-03-03
U.S. DOJ Reports Seizure of Over $580M Via Scam Center Strike Force | MEXC News
The United States Department of Justice has reported a major milestone in combating transnational criminal activity related to cryptocurrencies. On February 26, 2026, U.S. Attorney...
Romance Scams Investment Fraud Money Mules / Laundering Scam Awareness Cryptocurrency
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 Investment Fraud Scam Awareness Financial Crime Cryptocurrency
coinmarketcap.com · 2026-03-02
DOJ Freezes $580M in Crypto Tied to Chinese Fraud Networks - CoinMarketCap
The actions were carried out by the District of Columbia's Scam Center Strike Force, a multi-agency task force established in November by U.S. Attorney Jeanine Pirro. "In only thre...
Money Mules / Laundering Cryptocurrency
cryptorank.io · 2026-03-02
Feds Seize $61 Million in Tether Linked to 'Pig Butchering' Crypto Scams - CryptoRank
Share: US federal agents have seized more than $61 million worth of USDT. Investigators traced the seized funds to cryptocurrency addresses allegedly linked to the laundering of c...
Romance Scams Money Mules / Laundering Cryptocurrency
ibtimes.com.au · 2026-03-02
Minnesota Lawmakers Propose Statewide Ban on Crypto ATMs Amid Surge in Elder Fraud Scams
Minnesota lawmakers have introduced legislation that would impose a complete ban on cryptocurrency kiosks — commonly known as crypto ATMs or Bitcoin ATMs — across the state, markin...
Romance Scams Government Impersonation Grandparent Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Bank Transfer
mexc.com · 2026-03-02
$4.2 BILLION USDT FROZEN: Tether's Massive Crackdown Sparks Global Crypto Showdown
Tether USDT News: $4.2 Billion Frozen as Global Authorities Intensify Crackdown on Stablecoin Misuse In a sweeping series of enforcement actions that underscore mounting global sc...
Romance Scams Investment Fraud Phishing Money Mules / Laundering Scam Awareness Cryptocurrency
captainaltcoin.com · 2026-03-02
Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto ... - CaptainAltcoin
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported...
Romance Scams Cryptocurrency Bank Transfer Payment App
finance.yahoo.com · 2026-03-02
U.S. Postal Inspectors Warn Customers to Avoid Scams that Use Artificial Intelligence
WASHINGTON, March 1, 2026 /PRNewswire/ -- The U.S. Postal Inspection Service is warning U.S. Postal Service customers that scams using artificial intelligence (AI) make old cons an...
Investment Fraud Government Impersonation Phishing Scam Awareness Cryptocurrency Gift Cards
msadvocate.com · 2026-03-02
Can You Recognize An Artificial Intelligence (AI) Scam? - The Mt. Sterling Advocate
(NAPSI)—Postal inspectors want to help you and all USPS customers stay safe. Scammers take every opportunity to trick you into believing their lies are legitimate offers, wins, an...
Investment Fraud Tech Support Scams Scam Awareness Cryptocurrency
findarticles.com · 2026-03-02
Minnesota Moves To Ban Crypto ATMs Statewide - FindArticles
Minnesota lawmakers are advancing a ban on cryptocurrency ATMs, arguing that the machines have become a fast conduit for scammers to siphon money from vulnerable residents, especia...
Romance Scams Tech Support Scams Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Check/Cashier's Check
einpresswire.com · 2026-03-02
Free Shred Events, Webinars and Cryptocurrency Scam Education Throughout March
COLUMBIA, S.C. –National Consumer Protection Week (NCPW) officially runs March 1-7 and the South Carolina Department of Consumer Affairs (SCDCA) is again expanding our efforts to c...
Identity Theft Scam Awareness Cryptocurrency
tradingview.com · 2026-03-01
Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report - TradingView
Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion worth of its USDt tokens connected to suspected criminal activity over the past three years. Most of the blocke...
Romance Scams Money Mules / Laundering Cryptocurrency
kfgo.com · 2026-03-01
Tether says it has frozen $4.2 billion of its stablecoin over crime links | The Mighty 790 KFGO
By Elizabeth Howcroft PARIS, Feb 27 (Reuters) – El Salvador-based stablecoin issuer Tether said it has frozen about $4.2 billion of its crypto tokens over links to “illicit activi...
Romance Scams Cryptocurrency
mexc.com · 2026-03-01
U.S. Scam Center Seizes $580 Million in Southeast Asia Crypto Fraud | MEXC News
The U.S. Attorney’s Office in Washington, D.C. has frozen and seized more than $580 million in cryptocurrency. The funds are tied to “pig butchering” scams run by Southeast Asia–ba...
Romance Scams Investment Fraud Cryptocurrency Bank Transfer
analyticsinsight.net · 2026-03-01
DOJ Seizes US$580M in Crypto Fraud Tied toPig ButcheringRings - Analytics Insight
The US Attorney for the District of Columbia, Jeanine Ferris Pirro, said this week that a federal strike force has frozen and seized more than US$580 million in cryptocurrency. Pro...
Romance Scams Investment Fraud Money Mules / Laundering Cryptocurrency
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 Investment Fraud Tech Support Scams Money Mules / Laundering Financial Crime 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 Investment Fraud Law Enforcement Impersonation Identity Theft General Elder Fraud Scam Awareness Financial Crime 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 Investment Fraud Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
lifehacker.com · 2026-03-01
How Scammers Are Using AI to Target Travelers - Lifehacker
If you are planning spring or summer travel, you may want to slow down and pay close attention to the process. Scammers have a lot to gain by targeting travelers: The Federal Trade...
Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards Payment App
ksat.com · 2026-03-01
Bexar County sheriff warns of cryptocurrency scams after elderly couple loses $25K - KSAT
Andrea K. Moreno, Digital Journalist Madalynn Lambert, Reporter Everett Allen, Photojournalist BEXAR COUNTY, Texas – Bexar County Sheriff Javier Salazar is warning the community...
Robocalls / Phone Scams General Elder Fraud Cryptocurrency Crypto ATM
crypto-economy.com · 2026-03-01
Minnesota Moves to Ban Crypto Kiosks Following Surge inElder FraudCases
Crypto ATM Scams Surge in the U.S., Losses Hit $333 Million TL;DR: Losses from crypto ATM fraud in the U.S. reached $333.5 million in 2025, according to a CertiK report. The FBI r...
Cryptocurrency Crypto ATM
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...
Government Impersonation Law Enforcement Impersonation Financial Crime Cryptocurrency Crypto ATM
sg.finance.yahoo.com · 2026-03-01
A New York woman lost nearly $1M in aromance scam — here are the red flags she missed ...
A search for love shouldn’t cost you your life savings — but for a growing number of Americans, it does. That’s what happened to Jackie Crenshaw, from Connecticut. She told ABC 7 ...
Romance Scams Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards
aol.com · 2026-03-01
High-powered professional woman lost nearly $1M to alove scam — here are the red flags ...
A search for love shouldn’t cost you your life savings — but for a growing number of Americans, it does. That’s what happened to Jackie Crenshaw, from Connecticut. She told ABC 7 ...
Romance Scams Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards
dfpi.ca.gov · 2026-02-28
The New Era of Tech-Enabled Scams- DFPI - CA.gov
Last updated: Mar 4, 2026 @ 11:14 am It may seem daunting to keep up with technology these days. As it evolves, it seems to create more opportunities for criminals to exploit cons...
Romance Scams Tech Support Scams Phishing Identity Theft Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Payment App Check/Cashier's Check
kucoin.com · 2026-02-28
Minnesota Proposes Bill to Ban Crypto ATMs Amid Concerns OverElder Fraud| KuCoin
BlockBeats news, on February 27, according to The Block, Minnesota Democratic-Farmer-Labor Representative Erin Koegel recently introduced Bill HF 3642, aiming to ban the placement ...
General Elder Fraud Scam Awareness Cryptocurrency
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...
Government Impersonation Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Bank Transfer
skillet.lifehacker.com · 2026-02-28
How AI Is MakingRomance Scams Even More Dangerous - Lifehacker
Most of us believe that we would never, ever fall for a scam. We think we know the "tells," like poorly formulated communication that sounds urgent. Unfortunately, social engineeri...
Romance Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
kucoin.com · 2026-02-28
Minnesota Proposes Bill to Ban Crypto ATMs AmidElder FraudCases | KuCoin
Odaily Planet Daily report: Recently, Minnesota Democratic-Farmer-Labor Party representative Erin Koegel introduced Bill HF 3642, aiming to ban the placement and operation of crypt...
General Elder Fraud Scam Awareness Cryptocurrency
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...
General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM
mexc.com · 2026-02-28
Minnesota Moves to Ban Crypto Kiosks OverFraud| MEXC News
Minnesota lawmakers are advancing legislation that would prohibit cryptocurrency kiosks across the state. The proposal follows testimony from law enforcement officials who linked t...
Money Mules / Laundering General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM
jdsupra.com · 2026-02-28
New York attorney general warns of increasingly prevalent 'pig butchering' scams
On February 17, New York State Attorney General Letitia James issued a consumer alert and digital guide warning residents about “pig butchering” scams targeting individuals through...
Romance Scams Investment Fraud Scam Awareness Cryptocurrency
bitcoinmagazine.com · 2026-02-28
U.S. Government Seizes Over $580 Million In Crypto - Bitcoin Magazine
U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams. U.S. Attorney Jeanine Ferris Pirro said federal authorities have...
Romance Scams Investment Fraud Money Mules / Laundering Cryptocurrency
cryptobriefing.com · 2026-02-28
US DOJ strike force seizes $580M in crypto frompig butchering scams
The task force achieves major seizure of illegal crypto assets from transnational fraud groups. Share The US Department of Justice’s Scam Center Strike Force has recovered $580 m...
Romance Scams Investment Fraud Cryptocurrency
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 Government Impersonation Money Mules / Laundering Financial Crime 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 Investment Fraud Tech Support Scams Phishing Home Repair Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
cyprus-mail.com · 2026-02-28
Man swindled out of almost €7000 in phone scam- Cyprus Mail
Police on Thursday were investigating a complaint by a person reporting to have been swindled out of nearly €7,000 from a caller pretending to be working with Revolut. Authorities...
Investment Fraud Bank Impersonation Robocalls / Phone Scams 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 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 Financial Crime Cryptocurrency Wire Transfer Gift Cards Payment App
recordedfuture.com · 2026-02-27
Recorded Future Expands Coverage of Scams and Financial Fraud with Money Mule ...
Recorded Future is expanding its payment fraud prevention capabilities through a partnership with CYBERA, the industry leader in detecting and verifying data on scam-linked bank ac...
Bank Impersonation Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency Payment App
cohousedems.com · 2026-02-27
ASSET Act to Protect Older Coloradans from Being Scammed Passes Committee
February 26, 2026 DENVER, CO - The House Finance Committee today passed a bill that would help prevent older and vulnerable Coloradans from being scammed out of their hard-earned ...
Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Bank Transfer
patch.com · 2026-02-27
Middletown Twp. Police Warn of In-PersonElder FraudIncrease | Levittown, PA Patch
MIDDLETOWN TOWNSHIP, PA — The Middletown Township Police Department is reporting a concerning trend in elder fraud cases within the community. Recently, there have been numerous i...
Government Impersonation Identity Theft Grandparent Scams Home Repair Scams Charity Scams Robocalls / Phone Scams General Elder Fraud
crowdfundinsider.com · 2026-02-27
North Carolina Prosecutors Seize $61 Million In Stablecoin USDT From "Pig Butchering...
In a victory against digital fraud, federal authorities in North Carolina have confiscated more than $61 million in USDT, the stablecoin issued by digital assets firm Tether. The U...
Romance Scams Cryptocurrency
ua.news · 2026-02-27
Over $61 million in USDT seized in the US amid crypto romance scam - UA.NEWS
Federal agents in the United States confiscated over $61 million in USDT tied to a so-called "pig butchering" scheme — a scam where perpetrators establish romantic relationships wi...
Romance Scams Cryptocurrency
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 Investment Fraud Government Impersonation Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime 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 Investment Fraud Phishing General Elder Fraud Scam Awareness Financial Crime 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 Investment Fraud Phishing General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
mexc.com · 2026-02-27
US Seizes $61M in USDT Tied toPig ButcheringCrypto Scam | MEXC News
US Federal agents in North Carolina seized more than $61 million worth of USDt (USDT) tied to a large‑scale “pig butchering” crypto investment scam that preyed on victims through f...
Romance Scams Investment Fraud Phishing Money Mules / Laundering Scam Awareness Cryptocurrency
mexc.com · 2026-02-27
US Agents Seize $61M USDt in MajorPig ButcheringCrypto Scam | MEXC News
US federal agents from North Carolina have captured over $61 million worth of USDt associated with a large-scale “pig butchering” crypto investment scam that hunted victims via fak...
Romance Scams Investment Fraud Phishing Money Mules / Laundering Scam Awareness Cryptocurrency
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 Investment Fraud Government Impersonation Phishing Identity Theft Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime 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 Investment Fraud Tech Support Scams Phishing General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
hawaiipublicradio.org · 2026-02-26
Fraud expert shares how scams work (and how to avoid them) | Hawai'i Public Radio
Maui residents gathered on Tuesday morning to discuss why cases of fraud are up in Hawaiʻi and what can be done about it. They spoke with Doug Shadel, a fraud expert who spent yea...
Government Impersonation 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 Investment Fraud Money Mules / Laundering Scam Awareness Financial Crime Cryptocurrency
cryptorank.io · 2026-02-26
US Agents Seize $61M USDt in MajorPig ButcheringCrypto Scam - CryptoRank.io
Share: US federal agents from North Carolina have captured over $61 million worth of USDt associated with a large-scale “pig butchering” crypto investment scam that hunted victims...
Romance Scams Investment Fraud Phishing Money Mules / Laundering Scam Awareness Cryptocurrency
en.cryptonomist.ch · 2026-02-26
Tether seizure NC crackdown onpig butchering scams - The Cryptonomist
U.S. authorities in North Carolina have executed a major tether seizure targeting funds linked to crypto investment scams built on fake relationships. Summary The U.S. Attorney’s...
Romance Scams Investment Fraud Money Mules / Laundering Cryptocurrency
wesh.com · 2026-02-26
Cryptocurrency scam victims get their money back with help of Marion County Sheriff's Office
Victims lost $16.6 billion to cybercrime scams in 2024, but now the Marion County Sheriff's Office is recovering money for some of those victims. Tammy Owens lost tens of thousand...
Bank Impersonation Robocalls / Phone Scams Scam Awareness Cryptocurrency Cash Bank Transfer
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...
Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime 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 Investment Fraud Government Impersonation Law Enforcement Impersonation Phishing Online Shopping Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Bank Transfer
asiaone.com · 2026-02-26
Scams and cybercrime cases down in 2025, but government official impersonation ... - AsiaOne
In 2022, Nurul Shifa found a focus group discussion on Telegram that promised rewards for simply sharing her thoughts. However, she soon found herself embroiled in an investment s...
Romance Scams Friendship Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
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 Tech Support Scams Phishing Financial Crime Cryptocurrency Gift Cards Cash
phemex.com · 2026-02-25
U.S. Seizes $61M in USDT from CryptoRomance Scam | Phemex News
U.S. authorities seized $61 million in cryptocurrency from a "pig butchering" romance scam, where fraudsters pose as romantic partners to trick victims into investing in fake cryptocurrency platforms with fabricated profits. Victims of these scams are typically prevented from withdrawing their money or pressured to pay additional "taxes." The seizure demonstrates law enforcement's growing ability to track and recover stolen cryptocurrency, and people should be wary of unsolicited investment offers from online romantic contacts.
Romance Scams Investment Fraud Scam Awareness Cryptocurrency
panewslab.com · 2026-02-25
The U.S. Department of Justice's East Carolina Attorney's Office announced the seizure ... - PANews
Federal law enforcement seized over $61 million in cryptocurrency linked to "pig butchering" scams, where criminals pose as romantic partners to convince victims to invest in fake cryptocurrency trading platforms and then refuse withdrawal requests. Victims across the country lost money when scammers claimed taxes were owed and quickly moved the funds through multiple wallets to launder the money. To protect yourself, be skeptical of unsolicited romantic connections who encourage cryptocurrency investments, verify trading platforms independently, and never send money to accounts you cannot verify.
Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency
therecord.media · 2026-02-25
US 'committed' to fighting transnational gangs behind Southeast Asian scam compounds: FBI
Criminal networks operating in Southeast Asian compounds are running sophisticated "pig-butchering" cryptocurrency scams that target victims worldwide, stealing billions of dollars annually through fake investment schemes and complex money laundering operations. The U.S. FBI and international law enforcement agencies are intensifying efforts to disrupt these operations, with recent major actions including the execution of Myanmar crime leaders by China, the indictment and extradition of a Cambodian businessman who ran a massive scamming empire, and raids across Cambodia that have freed trafficked workers. To protect yourself, be extremely skeptical of unsolicited investment opportunities—especially cryptocurrency schemes—verify the legitimacy of investment platforms independently, and never send money to people you've only met online.
Romance Scams Investment Fraud Money Mules / Laundering Scam Awareness Cryptocurrency
yahoo.com · 2026-02-25
North Carolina DOJ Seizes $61 Million in USDT Tied toPig Butchering Scam - Yahoo
U.S. authorities in North Carolina seized $61 million in cryptocurrency (Tether/USDT) connected to "pig butchering" scams, a fraud scheme where criminals build fake romantic relationships with victims online and direct them to fraudulent investment platforms that show fake returns before demanding "taxes" or "fees" to withdraw funds. These scams have cost victims billions globally, with criminals repeatedly extracting money through a cycle of fake promises and hidden charges. To protect yourself, be suspicious of online romantic connections that quickly push cryptocurrency investments, verify investment platforms independently, and remember that legitimate investments never demand upfront fees to access your returns.
Romance Scams Investment Fraud Money Mules / Laundering Scam Awareness Cryptocurrency
tradingview.com · 2026-02-25
US seizes $61M in USDT linked to 'pig butchering' crypto fraud scheme - TradingView
U.S. Federal agents seized $61 million in cryptocurrency (USDT) from a "pig butchering" scam ring that used fake romantic relationships and fraudulent trading platforms to defraud victims. The scammers posed as romantic partners with trading expertise, directed victims to fake crypto websites showing fake high returns, then blocked withdrawals and demanded extra fees. To protect yourself, be cautious of online romantic partners who quickly pivot to investment opportunities, verify trading platforms independently, and never invest money you can't afford to lose—especially if pressured by someone you've only met online.
Romance Scams Investment Fraud Phishing Money Mules / Laundering Scam Awareness Cryptocurrency
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.
Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
finance.yahoo.com · 2026-02-24
Texans lose $55M in alleged gold and crypto impersonation scam. How to spot the warning ...
# Fraud Summary A Texas crime ring stole at least $55 million from elderly victims by impersonating federal agents and threatening them into surrendering gold, cash, and cryptocurrency. The FTC reports that fraud targeting seniors has surged, with people over 60 accounting for 36% of all fraud reports in 2024 and losing approximately $2.4 billion to scams. To protect yourself and older relatives, be wary of unsolicited calls or messages from people claiming to be government officials, especially those creating urgency or threatening arrest—legitimate authorities will never demand immediate payment or asset transfers over the phone.
Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
tradingview.com · 2026-02-23
Howpig-butcheringcrypto scams turn trust into a financial weapon - TradingView
# Pig-Butchering Crypto Scams Summary Pig-butchering scams are a growing threat in the cryptocurrency world where fraudsters build fake romantic or friendly relationships with victims over weeks or months before pressuring them to invest in fake crypto platforms, with reported losses reaching $370.3 million in January 2026 alone. Unlike quick phishing attacks, these scams use psychological manipulation—showing fake profits, requesting escalating deposits, and then blocking withdrawals—to exploit emotional trust and extract large sums of money. To protect yourself, be extremely cautious about unsolicited investment advice from people you've only met online, never share crypto wallet details with new contacts, and verify investment platforms through official regulatory databases before depositing any money.
Romance Scams Investment Fraud Government Impersonation Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Bank Transfer
nationaltoday.com · 2026-02-23
NY Attorney General Warns of 'Pig Butchering' Scams - New York Today
New York Attorney General Letitia James has warned of "pig butchering" scams, where fraudsters build fake relationships with victims on social media and dating apps before convincing them to invest money in fraudulent schemes like cryptocurrency, sometimes resulting in losses exceeding $1 million. These sophisticated scams typically begin with friendly contact, move to encrypted chat platforms to hide the scammer's identity, and end with the perpetrator disappearing with the victim's savings. To protect yourself, remain cautious of unsolicited messages from strangers urging investments, verify investment opportunities independently, and report suspected scams to the Attorney General's office.
Romance Scams Friendship Scams Investment Fraud Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
knoxtntoday.com · 2026-02-23
KCSO Hero Det. Wayne Doster solves a big major scam case - Knox TN Today
Two Knox County men lost a combined $500,000 in a sophisticated Bitcoin scam after clicking on a deceptive Facebook advertisement, with one man losing his entire life savings of $375,000. Detective Wayne Doster spent months investigating the international fraud ring operated from Malaysia, ultimately leading to the arrest of Lee Kah Poh, a Malaysian national who came to Tennessee to collect the money. To protect yourself, be extremely cautious about unsolicited investment opportunities on social media, never click links from unknown sources, and verify any investment through official channels before sending money.
Investment Fraud Phishing Robocalls / Phone Scams General Elder Fraud Financial Crime Cryptocurrency
countryherald.com · 2026-02-22
Pinellas County, FL - scam alert: Deputies Warn ofDatingFraud - Country Herald
# Pinellas County Dating Fraud Alert Summary The Pinellas County Sheriff's Office is warning residents about online romance scams on dating apps, where fraudsters create fake profiles to build trust and then request money through hard-to-trace methods like cryptocurrency or wire transfers. Red flags include refusals to video chat or meet in person, rapid declarations of love, poor grammar, and attempts to move conversations to private messaging apps. To protect yourself, avoid sending money or personal information to people you haven't met in person, use reverse image searches to verify profile photos, and report suspected scams to local law enforcement.
Romance Scams Identity Theft Scam Awareness Cryptocurrency Wire Transfer Gift Cards
ctbythenumbers.news · 2026-02-22
Connecticut Deserves Real Protection from International FInancial Cybercrime
Connecticut and other U.S. states are facing a surge in financial cybercrimes, with 57,000 Americans falling victim to scams daily and losing nearly $160 billion annually—seniors are particularly vulnerable, losing an average of $33,000 per victim compared to non-seniors. International crime syndicates, primarily operating from Southeast Asia, orchestrate industrial-scale fraud operations including romance scams, imposter scams, and phishing schemes, with stolen funds quickly converted to untraceable cryptocurrency, making prosecution difficult. While state-level awareness campaigns and protective tips can help, Connecticut and the nation need stronger measures to combat these coordinated international criminal operations targeting vulnerable Americans.
Romance Scams Phishing General Elder Fraud Cryptocurrency Payment App
techbullion.com · 2026-02-22
Recover Stolen Crypto: Pig Butchering Scam Guide for Recovery - TechBullion
# Article Summary A "pig butchering" scam is a sophisticated fraud where criminals build false trust with victims over weeks or months before stealing their cryptocurrency. Victims who discover they've been scammed should immediately stop communicating with the perpetrator, preserve all evidence (screenshots of messages, profiles, and transactions), and report the theft to authorities and recovery services like Pro Crypto Recovery—while being cautious of recovery scams themselves. The key advice is to treat your phone and computer as a crime scene, gather documentation of all communications and blockchain transactions, and resist the urge to respond to scammers, as alerting them could cause them to destroy evidence.
Romance Scams Tech Support Scams Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Bank Transfer
boothbayregister.com · 2026-02-21
Presentation: How to protect yourself from scams- Boothbay Register
People over 50 are particularly vulnerable to fraud, with over $11 million reported in scams during just a nine-month period in 2025, according to a presentation by Coastal Maine Regional Broadband and local police. Most scams involve impostors contacting victims through email, text, or phone with urgent messages designed to cloud judgment, sometimes building fake relationships over time to gain trust. To protect yourself, experts recommend verifying unexpected contacts directly with the person, avoiding clicking links or sharing passwords, watching for language errors and mismatched email addresses, and declining friend requests from people already in your network.
Investment Fraud Government Impersonation Phishing Medicare Fraud Benefits Fraud Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards Cash Payment App
patnapress.com · 2026-02-21
Patna Man Loses Rs 6.92 Lakh in Crypto Trading Scam as Seven Others Fall Victim to CyberFraud
# I'd be happy to help, but I notice the article text you've provided doesn't contain information about the crypto trading scam mentioned in the title. Instead, it only shows a headline about an IIT Patna financial planning session from February 2026. Could you please share the actual article content about the Patna man who lost Rs 6.92 lakh in the crypto trading scam? Once you provide the full text, I'll be able to create a 2-3 sentence summary focusing on what happened, who was affected, and actionable advice for readers.
Investment Fraud Cryptocurrency
bankinfosecurity.com · 2026-02-21
Breach Roundup: Cambodia Scam Center Crackdown - BankInfoSecurity
Cambodia shut down approximately 190 online scam centers and arrested 11,000 foreign nationals in a major crackdown on transnational fraud operations that were running romance and investment scams on a massive scale, generating tens of billions of dollars annually for criminal gangs. The scam centers, which primarily operated in Phnom Penh and southern Cambodia, exploited trafficked and forced workers to defraud victims, with prominent targets including Chen Zhi, founder of Prince Holding Group, who was indicted by the U.S. Department of Justice for overseeing multiple compounds since 2015. To protect yourself, be cautious of unsolicited romantic or investment opportunities online, verify the legitimacy of financial institutions directly through official channels, and report suspicious activity to law enforcement.
Romance Scams Investment Fraud Tech Support Scams Phishing Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer
abc7news.com · 2026-02-20
SF retiree loses $500K life savings to pig butcher scam despite warnings from family, friends
A San Francisco retiree lost over $500,000 of his life savings to a "pig butchering" scam after being manipulated by a woman he met on Facebook who posed as a wealthy Japanese businesswoman named Annie and promised him a romantic future and cryptocurrency investment returns. Despite repeated warnings from family, friends, and law enforcement agencies over several months, the victim continued sending money to the scammers because he was emotionally invested in the relationship. To protect yourself: be extremely skeptical of romantic relationships that develop quickly online, never send money to anyone you haven't met in person, verify investment opportunities through official channels before committing funds, and listen to warnings from trusted loved ones about suspicious behavior.
Romance Scams Phishing General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Wire Transfer
ntu.org · 2026-02-20
Tax Season Is Open Season for Scammers: What You Need to Know Before You Pay
# Tax Season Scams: What You Need to Know During tax season, scammers impersonate the IRS and state tax agencies through texts, emails, and phone calls to pressure people into sending money immediately, exploiting the confusion and urgency surrounding tax filing. The key warning sign is that legitimate tax agencies never initiate contact via text, email, social media, or unsolicited calls demanding immediate payment—they send official letters by mail with time to respond. If you receive a suspicious tax message demanding urgent payment, threatening legal action, or asking for gift cards or wire transfers, stop and verify it independently before responding; legitimate agencies don't use these pressure tactics or payment methods.
Government Impersonation Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards Payment App
ketk.com · 2026-02-20
Chinese national ordered to pay $2.8M after 'Pig Butchering' crypto scams - KETK.com
A Chinese national was sentenced to 40 months in prison and ordered to pay $2.8 million after running "pig butchering" cryptocurrency scams that defrauded multiple victims. The scam involved fraudsters posing as romantic interests or financial professionals on social media and dating apps, building trust with victims before convincing them to invest in a fake cryptocurrency platform called Nanobit. To protect yourself, be wary of unsolicited investment offers from people you meet online, verify that financial platforms are legitimately registered with the SEC, and never invest based on advice from strangers on social media or messaging apps.
Romance Scams Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
techflowpost.com · 2026-02-20
A Chinese national sentenced to 40 months in the U.S. for involvement in a cryptocurrency ...
A 31-year-old Chinese national named Liao Fei was sentenced to 40 months in prison for laundering millions of dollars from cryptocurrency investment scams, particularly "pig-butchering" schemes where fraudsters gain victims' trust on social media before tricking them into fake crypto investments. Victims lost millions of dollars in these scams, and Liao Fei was ordered to forfeit $2.3 million and pay $2.8 million in restitution. To protect yourself, be wary of investment opportunities promoted by strangers on social media, avoid sending money to unknown individuals or companies, and verify investment opportunities through official regulatory channels before committing funds.
Romance Scams Investment Fraud Tech Support Scams Money Mules / Laundering Robocalls / Phone Scams Financial Crime Cryptocurrency
kucoin.com · 2026-02-20
Chinese national sentenced to 40 months in U.S. for crypto fraud involving millions | KuCoin
A 31-year-old Chinese national named Liao Fei was sentenced to 40 months in prison for laundering millions of dollars obtained through "pig butchering" scams, where fraudsters pose as romantic interests or trusted contacts on social media to trick people into investing in fake cryptocurrency schemes. The scheme affected numerous victims who lost money they couldn't recover, and Liao Fei was ordered to forfeit $2.3 million and pay $2.8 million in restitution. To protect yourself, be extremely cautious of investment opportunities offered by people you meet online, especially on social media, and never send money to unknown individuals or unverified cryptocurrency platforms.
Romance Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Financial Crime Cryptocurrency
kucoin.com · 2026-02-20
Chinese man sentenced to 40 months for crypto fraud scheme involving millions | KuCoin
A Chinese national was sentenced to 40 months in prison for laundering millions of dollars from cryptocurrency investment scams, including the deceptive "pig butchering" scheme that targets victims through social media and dating apps by building false trust before requesting cryptocurrency investments. Victims lose money when fraudulent platforms show fake returns and prevent withdrawals, with this case involving over $2.3 million in seized assets and $2.8 million in restitution. If you encounter these scams, report them to the Internet Crime Complaint Center (IC3) and preserve all communications, transaction records, and details about the fraudulent platform, cryptocurrency addresses, and suspect contact information.
Romance Scams Investment Fraud Bank Impersonation Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Bank Transfer
yonkerstimes.com · 2026-02-20
Attorney General James Warns New Yorkers About "Pig Butchering" Scams | Yonkers Times
New York Attorney General Letitia James has warned residents about "pig butchering" scams, where fraudsters build fake relationships with victims through social media and dating apps before convincing them to invest money in fake cryptocurrency or currency trading schemes. The scammers use encrypted messaging apps to hide their identities and create elaborate personas—such as romantic partners or financial advisors—to gain trust before stealing victims' savings. New Yorkers should remain vigilant about unsolicited contact, verify investment opportunities independently, and report suspected scams to the Attorney General's office or the platforms where they occur.
Romance Scams Friendship Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
eldoradospringsmo.com · 2026-02-19
Looking forloveeven after Valentine's Day? Look out for scams- El Dorado Springs Sun
# Romance Scams: What You Need to Know Romance scammers create fake dating profiles to build trust with victims over weeks or months, then exploit that relationship by asking for money or pushing cryptocurrency investments. Scammers are increasingly using AI tools to generate convincing conversations and realistic fake profiles, while also combining romance scams with investment schemes to steal thousands of dollars from victims. To protect yourself, be cautious of anyone who asks for money or personal information, makes excuses to avoid meeting in person, or seems unrealistically perfect—legitimate partners will be willing to meet face-to-face and won't pressure you for financial commitments.
Romance Scams Investment Fraud Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards Check/Cashier's Check
newsday.com · 2026-02-19
'Pig butchering' or investment scams. How to spot them before it's too late - Newsday
"Pig butchering" scams are sophisticated fraud schemes where criminals build trust with victims through fake personal or romantic relationships before convincing them to invest money in fraudulent schemes, often resulting in devastating financial losses. New York's Attorney General is warning residents about these scams, which have caused nearly $75 billion in global losses between 2020 and 2024 and can target anyone, not just seniors. To protect yourself, remain skeptical of unsolicited contact from strangers on social media or dating apps, especially those who quickly suggest financial opportunities, and contact authorities if you suspect you've been targeted.
Romance Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
tbrnewsmedia.com · 2026-02-19
Consumer Alert: Attorney General James warns New Yorkers about 'pig butchering' scams
New York Attorney General Letitia James warned New Yorkers about "pig butchering" scams, where fraudsters build fake relationships with victims through social media and dating apps before pressuring them to invest money in fraudulent cryptocurrency or currency schemes. The scammers use fake screenshots and fake wealth displays to gain trust, then transition conversations to encrypted messaging apps to hide their identities before stealing victims' savings. New Yorkers are urged to remain vigilant, verify investment opportunities independently, and report suspected scams to the Attorney General's office or the platforms where they occur.
Romance Scams Friendship Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
fingerlakes1.com · 2026-02-19
AG James warns of “pig butchering” investment scams | Fingerlakes1.com
New York's Attorney General is warning residents about "pig butchering" scams, where fraudsters build fake relationships with victims over weeks or months on social media and dating apps before convincing them to invest in fake cryptocurrency or currency trading schemes. The scammers use fake screenshots, fraudulent websites, and fabricated account statements showing profits to gain trust, then disappear with victims' money when they try to withdraw funds. To protect yourself, be skeptical of unsolicited investment opportunities from new online contacts, verify investment opportunities through official channels, and report suspected scams to the Attorney General's office immediately.
Romance Scams Investment Fraud Phishing Robocalls / Phone Scams Cryptocurrency
finance.yahoo.com · 2026-02-19
Opinion - Financial scams are on the rise — but what's being done about it?
Financial scams cost Americans at least $10 billion in 2023, with losses among older Americans surging from $600 million in 2020 to $2.4 billion in 2024, often involving large sums stolen through sophisticated schemes like the case of Marjorie Kessler, who lost over $2 million after being tricked into converting her retirement savings to gold and cryptocurrency. While the UN emphasizes that preventing scams requires strong legal and regulatory systems, American institutions like FINRA—which oversees brokerages holding most people's retirement savings—have failed to meaningfully address the epidemic. To protect yourself, be extremely skeptical of unsolicited requests to move funds or convert savings into alternative assets, verify requests directly with your financial institution through official channels, and report suspected scams to the FTC immediately.
Investment Fraud Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
thehill.com · 2026-02-19
Financial scams are on the rise — but what's being done about it?
Americans lost at least $10 billion to scams in 2023, with losses among older adults particularly devastating—jumping from $600 million in 2020 to $2.4 billion in 2024. One victim, Marjorie Kessler, was tricked into withdrawing over $2 million from her retirement savings under the false pretense that the U.S. Treasury needed to safeguard it, though she recovered only a portion. Experts and the United Nations emphasize that preventing these crimes requires stronger legal and regulatory systems rather than relying on individuals to protect themselves, particularly through oversight of financial institutions like FINRA that hold most Americans' retirement savings.
Investment Fraud Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
ag.ny.gov · 2026-02-18
Attorney General James Warns New Yorkers About “Pig Butchering” Scams
# Pig Butchering Scam Alert New York's Attorney General is warning residents about "pig butchering" scams, where fraudsters build fake relationships with victims through social media and dating apps before convincing them to invest money in fraudulent schemes, often involving cryptocurrency. The scammers gain trust over time by posing as romantic partners or financial advisors, use encrypted messaging to hide their identity, and show fake screenshots of profits to seem legitimate. To protect yourself, remain cautious of unsolicited contacts offering investment opportunities, verify relationships before sharing financial information, and report any suspected scams to the Attorney General's office or the relevant platform.
Romance Scams Friendship Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
6abc.com · 2026-02-18
International car sale scam tied to Buck County used fake images and websites: Police
An international car sales scam based in Romania defrauded a Bucks County man of $34,000 by using fake websites and AI-generated images to sell a non-existent 1969 Camaro. The suspect, Ion Cojocaru, allegedly set up shell companies in the U.S. while operating from Romania, and police believe there may be additional victims as he continues posting similar fraudulent listings online. To protect yourself, be cautious when buying vehicles online—especially from sellers you haven't met in person—and verify authenticity through official channels before sending any money.
Law Enforcement Impersonation Phishing Cryptocurrency Wire Transfer Gift Cards
lifehealth.com · 2026-02-18
Emerging Scams Threatening Taxpayers, Businesses During Tax Season
# Tax Season Scam Alert Summary During tax season, scammers are targeting both individual taxpayers and businesses with increasingly sophisticated schemes including fake social media tax advice, romance scams, phishing emails, cryptocurrency "pig butchering" schemes, and scams targeting tax professionals. Frost Law urges people to verify tax information only through official sources like the IRS, Federal Trade Commission, and local law enforcement, and to be especially cautious of unsolicited communications asking for money or personal information. If you become a victim, seek help from legal professionals or report the scam to official government agencies rather than handling it alone.
Romance Scams Investment Fraud Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
evrimagaci.org · 2026-02-18
Phishing Scams Surge With High-Tech And Old-School Tricks - Grand Pinnacle Tribune
In February 2026, cybercriminals launched a sophisticated global wave of scams combining phishing emails, text messages, and traditional mail to steal sensitive information from individuals and businesses. A particularly alarming campaign weaponized the XWorm Remote Access Trojan through deceptive emails mimicking purchase orders or shipments, which tricked users into opening malicious Excel files that exploited a decade-old Microsoft vulnerability to give attackers complete control of victims' computers. To protect yourself, experts urge vigilance by being skeptical of unexpected emails requesting file downloads, keeping software updated, and using multi-factor authentication on important accounts.
Investment Fraud Government Impersonation Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
wwnytv.com · 2026-02-18
NY Attorney General warns of 'pig butchering' investment scams - WWNY
New York's Attorney General has warned residents about "pig butchering" scams, where fraudsters build fake relationships with victims through social media, dating apps, and text messages before convincing them to invest money in fake cryptocurrency or forex trading schemes. The scammers use fake screenshots, fabricated success stories, and counterfeit investment websites to trick victims into depositing their savings, sometimes causing severe financial damage. To protect yourself, be cautious of unsolicited contact offering investment opportunities, verify any investment advisor's credentials through official channels, and never send money to people you only know online—especially if they pressure you to use encrypted messaging apps.
Romance Scams Friendship Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Crypto ATM
americanbanker.com · 2026-02-18
NY AG issues alert on crypto-basedpig butchering scams | American Banker
New York's Attorney General warned residents about "pig butchering" scams, where fraudsters create fake romantic or professional relationships on social media and dating apps to trick victims into investing in fake cryptocurrency platforms that disappear with their money. The scams are particularly damaging because victims often fall for follow-up "recovery" schemes where new fraudsters promise to return lost funds for a fee, resulting in additional losses. To protect yourself, avoid sending money or cryptocurrency to online strangers, thoroughly research anyone soliciting investments, and watch for red flags like pressure to use encrypted messaging or unfamiliar trading platforms.
Romance Scams Friendship Scams Investment Fraud Bank Impersonation Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Wire Transfer Bank Transfer
dlnews.com · 2026-02-18
Crypto transactions linked to human trafficking surged by 85% last year. Here's why
Cryptocurrency transactions linked to human trafficking surged 85% in 2025, with hundreds of millions of dollars flowing through illicit networks involving escort services, prostitution, and child exploitation, primarily centered in Southeast Asia's scam economy. Criminals use fake job offers to lure victims into "scam compounds" where they're forced to conduct various cyber frauds, with some estimates showing cybercrimes now account for over 30% of Cambodia's GDP and causing an estimated $37 billion in losses across East and Southeast Asia. To protect yourself, be wary of unsolicited job offers (especially remote positions), verify job opportunities through official company websites, and report suspicious activity to local authorities or the FBI's Internet Crime Complaint Center.
Romance Scams Government Impersonation Cryptocurrency
decripto.org · 2026-02-18
Retail customers and the risk of scams: from romance scams topig butchering, how to raise ...
Retail customers are increasingly falling victim to sophisticated digital scams like romance scams and "pig butchering," which use emotional manipulation and social engineering to erode victims' rational judgment and convince them to willingly authorize fraudulent transactions. These scams are no longer isolated incidents but a structural trend affecting financial system stability, making them difficult to detect through traditional anti-fraud systems since victims believe they're acting in their own interest. Banks and financial institutions are being forced to rethink their fraud prevention strategies, with customer awareness and education emerging as critical protective measures against these emotionally-manipulative schemes.
Romance Scams Investment Fraud Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer
kunm.org · 2026-02-17
Let's TalkRomance scams - KUNM
Romance scammers using fake online identities have stolen $3.8 million from New Mexicans in the past year, with increasingly sophisticated methods enhanced by AI technology. These criminals emotionally manipulate victims to gain access to their savings, posing as romantic partners through dating apps and online platforms. To protect yourself, be cautious of online suitors who seem too perfect, watch for requests for money or cryptocurrency investments, and verify identities through video calls before sharing personal or financial information.
Romance Scams Investment Fraud Government Impersonation Financial Crime Cryptocurrency
rnz.co.nz · 2026-02-17
Auckland woman appears in court for alleged 18-year elaborateromance scam | RNZ News
A 44-year-old Auckland woman has been arrested and charged with defrauding a Dunedin man of over $517,000 through an 18-year romance scam—a rare case since most romance scams are typically perpetrated by offshore criminals. The scheme involved the victim sending money to someone he believed he was in a romantic relationship with but never met in person. Police advise people to be extremely cautious about online relationships and investments, as romance scams almost always begin with online contact where victims are convinced to send money without ever meeting the person face-to-face.
Romance Scams Friendship Scams Investment Fraud Law Enforcement Impersonation General Elder Fraud Financial Crime Cryptocurrency
nzherald.co.nz · 2026-02-17
Auckland woman appears in court over allegedromance scam that went on for 18 years
An Auckland woman has been charged with defrauding a Dunedin man of over $517,000 in an alleged 18-year romance scam—a rare case of a local perpetrator, as such scams are typically run by offshore criminal networks. The victim was convinced to send money to someone he believed he was in a romantic relationship with online, despite never meeting them in person. Police advise people to be highly skeptical of online romantic relationships, friendships, and investment opportunities, as these are common tactics used to exploit victims, and warn that offshore scammers are nearly impossible to prosecute.
Romance Scams Friendship Scams Investment Fraud General Elder Fraud Financial Crime Cryptocurrency
decripto.org · 2026-02-17
Pig butchering scam, 74 million laundered and 20 years in prison for Daren Li - Decripto.org
A 20-year prison sentence was handed down to Daren Li for operating an international money laundering network that laundered $74 million through "pig butchering" crypto scams, a widespread fraud scheme where scammers pose as investment experts on messaging apps like WhatsApp and Telegram to build trust with victims before directing them to fake trading platforms that falsely show profits. Li fled before his sentencing in December 2024 and remains a fugitive, highlighting the global nature of this crime. To protect yourself, be wary of unsolicited investment advice from strangers on social media, verify that trading platforms are legitimate through official channels, and never deposit money based on promises of guaranteed returns.
Romance Scams Investment Fraud Tech Support Scams Phishing Money Mules / Laundering Scam Awareness Financial Crime Cryptocurrency
gulfcoastnewsnow.com · 2026-02-17
Protecting against email scams: Expert advice from Fort Myers - Gulf Coast News
# Email Scam Summary Millions of people lose billions of dollars annually to email scams, which have evolved from simple spam to sophisticated phishing attempts that impersonate legitimate companies like Microsoft, Amazon, and Google to steal passwords and financial information. John Joyce, a technology consultant, warns that scammers now use AI-improved grammar and official-looking logos to make fraudulent emails appear authentic, exploiting the fact that people receive over 120 emails daily and may click carelessly. To protect yourself, Joyce recommends updating software regularly, pausing before clicking links, being skeptical of all messages—especially unsolicited offers—and remembering that legitimate riches never come through email.
Inheritance Scams Tech Support Scams Phishing Robocalls / Phone Scams
nationaltoday.com · 2026-02-16
AI-Powered Romance Scams Target Los Angeles Singles Ahead of Valentine's Day
Scammers in Los Angeles are using AI-generated photos, videos, and voice messages to create convincing fake romantic relationships and manipulate victims into investing in fraudulent cryptocurrency schemes, particularly around Valentine's Day. These "pig butchering" operations are significantly more profitable than traditional romance scams and cost victims billions of dollars globally. To protect yourself, authorities recommend verifying the identities of online contacts, being skeptical of unsolicited investment opportunities, and reporting suspicious activity to law enforcement.
Romance Scams Investment Fraud Phishing Scam Awareness Cryptocurrency
longbridge.com · 2026-02-16
US prosecutors caution about romance scams tied to cryptocurrencies before Valentine's ...
# Romance Scams Alert US prosecutors are warning the public about "pig-butchering" scams ahead of Valentine's Day, where scammers build romantic relationships with victims to manipulate them into investing in fraudulent cryptocurrency platforms. These elaborate schemes combine emotional manipulation with fake investment opportunities, targeting people seeking romantic connections online. To protect yourself, be cautious of new romantic interests who quickly push you toward cryptocurrency investments, verify investment platforms independently, and avoid sending money or personal information to people you haven't met in person.
Romance Scams Cryptocurrency
freepressjournal.in · 2026-02-16
Palghar News: Vasai Businessman Loses ₹1.29 Crore In Crypto investment scam
A 48-year-old businessman from Vasai lost ₹1.29 crore in a cryptocurrency investment scam after being contacted via Facebook by a fraudster who promised unrealistic returns of 100-200 percent. The scammer used fake profit displays and a WhatsApp group to build trust, gradually convincing the victim to transfer money across 16 transactions, then demanded an additional ₹30 lakh in "taxes" to release funds. To protect yourself: never trust unsolicited investment offers on social media, be skeptical of promises of extraordinary returns, avoid downloading unknown apps for financial transactions, and verify investment platforms through official banking channels before transferring any money.
Investment Fraud Cryptocurrency

Often Co-occurs With

Related fraud types

Scam Awareness 1,762
Romance Scams 1,347
Investment Fraud 1,344
Robocalls / Phone Scams 1,298
Phishing 1,128
General Elder Fraud 984
Financial Crime 900
Tech Support Scams 824
Government Impersonation 719
Identity Theft 385

Payment Mechanisms

How money moves in these scams

Cryptocurrency 2,950
Gift Cards 674
Wire Transfer 499
Crypto ATM 332
Cash 264
Payment App 250
Bank Transfer 240
Check/Cashier's Check 239
Money Order / Western Union 59

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