Fraud Type

Investment Fraud

4,637 articles in this category. Showing most recent 200.

dailynews.co.za · 2026-03-22
Romance ScamS hock: Three Accused of Swindling R14 Million from Elderly Woman in ...
Three suspected romance swindlers appeared in the Muizenberg Magistrate's Court on Thursday for their fraud and money laundering scheme, which cost an unsuspecting victim over R14 ...
Romance Scams Money Mules / Laundering General Elder Fraud
biz.chosun.com · 2026-03-22
Cambodian ring exploits Joonggonara; South Korea launches cyber fraud crackdown
A crime ring based overseas was caught running scams by using a domestic used-goods transaction platform. Police launched a special crackdown on cyber fraud. According to the Kore...
Romance Scams Phishing Financial Crime
coinlaw.io · 2026-03-22
FBI and Thai Police Freeze $580M in Crypto Fraud Crackdown - CoinLaw
A joint operation between U.S. and Thai authorities has frozen $580 million in cryptocurrency tied to large scale fraud networks targeting American victims. The FBI and Royal Thai...
Romance Scams Crypto Investment Scams Cryptocurrency
stl.news · 2026-03-22
FBI Executes Search at Hollywood Estate Linked to $17.4 MillionElderlyMortgageFraud...
FBI Executes Raids in High-Stakes Mortgage Fraud Case In a dramatic turn of events, the FBI conducted a series of raids on a Hollywood mansion linked to a sophisticated $17.4 mill...
Government Impersonation General Elder Fraud Scam Awareness Financial Crime
odaily.news · 2026-03-22
Hong Kong Police Reveal Retiree Falls Victim to "Cryptocurrency Expert" Scam Three Times ...
Odaily News Hong Kong police's Cyber Security and Technology Crime Bureau (CSTCB) "CyberDefender" has disclosed a cryptocurrency fraud case. A 66-year-old retiree fell victim to a ...
Crypto Investment Scams 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...
Crypto Investment Scams Tech Support Scams Caregiver Exploitation Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
thestar.co.za · 2026-03-21
How three people allegedly tricked an elderly woman out of R14 million through a fake ... - The Star
Asanda Dwesini (39), Nomphelo Fetman (32), and Shan Gabrelle Lewis (47) appeared briefly in the Muizenberg Magistrate Court yesterday, 19 March 2026, in connection with a R14 milli...
Romance Scams Money Mules / Laundering
timesnownews.com · 2026-03-21
Love, Trade & Betrayal: Lucknow Teacher Duped inPig-Butchering Scam; Life Savings Wiped Out
Lucknow has reported its first pig-butchering scam, where a government schoolteacher was cheated of Rs 49 lakh by a woman he met on an online matrimonial app. The accused allegedly...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Robocalls / Phone Scams Cryptocurrency
mexc.com · 2026-03-21
FBI Issues Warning Over Fake 'FBI Tokens' on Tron Network | MEXC News
The New York division of the  Federal Bureau of Investigation (FBI)  issued an emergency alert to crypto users after a scam campaign on the Tron blockchain circulated fraudulent “F...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams Tech Support Scams Robocalls / Phone Scams General Elder Fraud Financial Crime Cryptocurrency
malwarebytes.com · 2026-03-20
Your tax forms sell for $20 on the dark web | Malwarebytes
Tax season is also peak season for identity theft. Criminals use stolen personal data to file fake tax returns and claim refunds before the real taxpayer does. Here’s how the fraud...
Government Impersonation Phishing Identity Theft Robocalls / Phone Scams
nypost.com · 2026-03-20
7 Gold IRA scams and red flags you can spot in 5 minutes
Investors have flocked to gold IRAs to diversify their retirement savings as the asset soared well above $5,000 an ounce — but with that surge in popularity comes a wave of bad act...
Government Impersonation Deed Theft General Elder Fraud Scam Awareness
pressherald.com · 2026-03-20
Maine may spare some scam victims from paying taxes on losses
Maine is poised to stop collecting income tax on money stolen from victims of certain types of scams under legislation that moved forward Thursday with strong bipartisan support. ...
Romance Scams Government Impersonation Kidnapping/Ransom Scams General Elder Fraud Scam Awareness Cryptocurrency
yahoo.com · 2026-03-20
Dominican extradited to Massachusetts for alleged role in laundering $5M in grandparent scheme
BOSTON (WWLP) – A Dominican national has been extradited to Massachusetts for allegedly laundering proceeds from a call center operation that defrauded hundreds of elderly victims,...
Romance Scams Grandparent Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer Gift Cards
meritalk.com · 2026-03-19
Secret Service, Allies Launch Crypto Scam Crackdown - MeriTalk
The U.S. Secret Service said on Monday it is working with allied-nation law enforcement partners to disrupt fraudsters that are targeting cryptocurrency investors through “approval...
Romance Scams Crypto Investment Scams Phishing Financial Crime Cryptocurrency
nationaltoday.com · 2026-03-19
Silver Law Group Files Lawsuit Over Federal Impersonation Gold Scam- Boca Raton Today
By the People, for the People News Elderly South Florida victim lost over $4 million in physical gold purchases Mar. 18, 2026 at 1:33am Got story updates? Submit your updates h...
Romance Scams Government Impersonation Bank Impersonation General Elder Fraud Financial Crime
dailyhodl.com · 2026-03-19
PNC Bank Hit With Lawsuit After Allegedly Failing To Protect Customer in ... - The Daily Hodl
A new lawsuit accuses a major US bank of failing to protect an elderly customer from being scammed out of his life savings. The civil complaint, filed in the Superior Court of New...
Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer
cryptorank.io · 2026-03-18
U.S., U.K., and Canada Launch Operation Atlantic to Crack Down on Crypto Scams - CryptoRank
Share: The law enforcement agencies from three countries have started Operation Atlantic, an organized effort to disrupt crypto-related scams, dismantle fraud networks, and boost ...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Tech Support Scams Phishing Grandparent Scams Online Shopping Scams Scam Awareness Cryptocurrency Payment App
ctpost.com · 2026-03-18
Romance scammers used CT bank accounts to siphon millions from victims, feds say
Stock image. Federal authorities say two men conspired in romance scams and other frauds that funneled millions of dollars through Connecticut addresses and bank accounts. Scammer...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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
nationaltoday.com · 2026-03-17
Top Senior Scams and How to Avoid Them - Norman Today
By the People, for the People News Older adults are often targeted by fraudsters, but awareness and caution can help protect against financial losses. Mar. 16, 2026 at 12:00am ...
Romance Scams Government Impersonation Tech Support Scams Grandparent Scams Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
secretservice.gov · 2026-03-17
International Law Enforcement Operation Seeks to Disrupt Crypto Fraud - Secret Service
WASHINGTON – This week, law enforcement agencies from the United States, United Kingdom and Canada are conducting Operation Atlantic, a joint international law enforcement initiati...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams Phishing Financial Crime Cryptocurrency
spokesman.com · 2026-03-16
How scammers are using AI deepfakes to steal money from taxpayers
My husband and I owe the IRS absolutely nothing. Yet in the last two weeks, I’ve been getting calls to my mobile number that make it seem as if the government has an issue with ou...
Government Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime Gift Cards
finance.yahoo.com · 2026-03-16
San Francisco retiree lost $500K to romance scam — here's what could have saved him ...
In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profil...
Romance Scams Crypto Investment Scams General Elder Fraud Scam Awareness Cryptocurrency
findarticles.com · 2026-03-16
Experts Reveal 2026 Playbook To Avoid Online Scams - FindArticles
Online swindles have grown slicker than pop-ups and typos. Investigators at the FBI’s Internet Crime Complaint Center report record losses in recent years, while the FTC says Ameri...
Romance Scams Tech Support Scams Phishing Scam Awareness Cryptocurrency Gift Cards Bank Transfer
cryptopotato.com · 2026-03-16
Illicit Crypto Activity in Australia Remains Below 1%: TRM Report - CryptoPotato
Home » Crypto News Share: Share: Illicit activity accounts for only a small fraction of Australia’s cryptocurrency ecosystem, even as digital asset adoption continues to expand....
Crypto Investment Scams 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...
Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams General Elder Fraud Scam Awareness Cryptocurrency
greenwichfreepress.com · 2026-03-15
Connecticut Man Sentences to 9 Years in Prison for NationwideRomance Scam
A Connecticut man was sentenced last week to nine years’ imprisonment for wire fraud and money laundering stemming from his participation in a romance scam that affected victims ac...
Romance Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer
en.ara.cat · 2026-03-15
A network that combinedromance scams with fake real estate investments in Barcelona has ...
The Civil Guard has dismantled a network that combined romance scams with fake real estate investments in Barcelona. The operation began after a woman reported being pressured to i...
Romance Scams Scam Awareness
cherokeephoenix.org · 2026-03-15
Siam Legal International Warns of Call Center Scam Risks After Arrest of 14 Chinese ...
Bangkok, Thailand - March 13, 2026 - PRESSADVANTAGE - Siam Legal International, a Thailand Law Firm, has issued an advisory warning foreign nationals about the increasing threat o...
Romance Scams Law Enforcement Impersonation Robocalls / Phone Scams Financial Crime
cryptopotato.com · 2026-03-15
Report: Crypto Losses Drop 87% in February, But Hackers Are Now Targeting People, Not Code
Home » Crypto News Share: Share: A report by blockchain security firm Nominis shows that in February, total losses from crypto attacks fell by 87%, going from $385 million in Ja...
Romance Scams Crypto Investment Scams Phishing Financial Crime Cryptocurrency
kttn.com · 2026-03-14
Five sentenced in gold bar scam targetingelderlyvictims in ten states
A federal judge has sentenced a participant in a nationwide fraud conspiracy that targeted elderly victims and resulted in millions of dollars in losses. U.S. District Judge Matth...
Government Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer Cash
mexc.com · 2026-03-14
Crypto ATM Fraud Hit $333 Million in the US in 2025 | MEXC News
Crypto ATM fraud surged to $333 million in the US in 2025, with complaints received by the FBI growing 33% in the year as scam networks became more industrialized while tapping int...
Romance Scams Crypto Investment Scams Government Impersonation Tech Support Scams Phishing Grandparent Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM
michiganindependent.com · 2026-03-14
Report: Michigan consumers impacted by $119B in online scam losses
By Chrystal Blair Online scams are draining billions of dollars from Americans every year, including victims in Michigan, according to a new report. Federal data show fraud losse...
Tech Support Scams Phishing Scam Awareness Financial Crime
theguardian.com · 2026-03-14
Fake rooms, props and a script to lure victims: inside an abandoned Cambodia scam centre
Sprawling compound, including mock-up banks and police offices, uncovered by Thai military during border clashes It is as if you have walked into a branch of one of Vietnam’s bank...
Romance Scams Law Enforcement Impersonation Tech Support Scams Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
iclg.com · 2026-03-14
Covid-19 fraudsters convicted in Colorado - ICLG.com
Pandemic profiteers who stole millions through shady schemes and laundered the proceeds have been brought to justice in the Centennial State. Following news that the UK government...
Romance Scams Inheritance Scams Benefits Fraud Money Mules / Laundering Financial Crime Wire Transfer
aol.com · 2026-03-13
Scams could now cost Americans $119 billion a year, study finds - AOL.com
Americans are losing at least $119 billion every year to scams, according to a new estimate from the nonprofit Consumer Federation of America, a consumer advocacy group. There is ...
Romance Scams Crypto Investment Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
fox61.com · 2026-03-13
Connecticut man sentenced in Iowa for usingromance scam to prey on vulnerable victims
DES MOINES, Iowa — A man from East Hartford was recently sentenced in an Iowa federal courtroom to nearly a decade in prison for helping orchestrate a romance scam that affected vi...
Romance Scams Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Wire Transfer
yahoo.com · 2026-03-13
Connecticut man sentenced in Iowa for usingromance scam to prey on vulnerable victims
A man from East Hartford was recently sentenced in an Iowa federal courtroom to nearly a decade in prison for helping orchestrate a romance scam that affected victims throughout th...
Romance Scams Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Wire Transfer
mondaq.com · 2026-03-13
DOJ Seizes $8.5 Million In Cryptocurrency: What This Investment Fraud Case Means For Victims
We are trial lawyers for businesses, professionals, and entrepreneurs. Including our managing partner, our top six lawyers have spent more than 212 years combined winning business ...
Romance Scams Crypto Investment Scams Robocalls / Phone Scams Financial Crime Cryptocurrency
cbsnews.com · 2026-03-13
New Yorkers lost about $6.5 billion tofraudschemes in 2025, report says - CBS News
New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America. The report, titled "The Scam Economy: The True Cos...
Scam Awareness Financial Crime Cryptocurrency Gift Cards
bethesdamagazine.com · 2026-03-12
Judge orders Gaithersburg woman to pay more than $1M to victims of money laundering
Tanoa Tanoh also sentenced to serve 30 months in federal prison A Gaithersburg woman was sentenced to serve roughly two and a half years in federal prison in connection with a mon...
Phishing Identity Theft Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer
kimt.com · 2026-03-12
Romance scammers entenced: Iowa victims lost $1.5M | News | kimt.com
DES MOINES, Iowa — Naabanyin Aniagyei-Cobbold, a Connecticut man, has been sentenced to nine years in prison for his role in a romance scam that targeted victims nationwide, includ...
Romance Scams General Elder Fraud Scam Awareness Financial Crime
ottumwaradio.com · 2026-03-12
Connecticut Man Sentenced to Nine Years' Imprisonment for Participating in a Nationwide ...
A Connecticut man was sentenced on March 5, 2026, to nine years’ imprisonment for wire fraud and money laundering stemming from his participation in a romance scam that affected vi...
Romance Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer
shorelinemedia.net · 2026-03-12
Top Senior Scams and How to Avoid Them | News | shorelinemedia.net
Dear Savvy Senior, My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now...
Romance Scams Crypto Investment Scams 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
rstreet.org · 2026-03-12
Scams Were Already Awful. Then They Got AI. - R Street Institute
Originally published The Women’s Tech & Telecom Partnership’s 2026 edition of “The Impact Report“ A recent news report detailed the experience of Abigail, a woman living in Southe...
Romance Scams Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards Cash Bank Transfer Payment App Money Order / Western Union
zdnet.com · 2026-03-12
A Meta-powered investment scam is spreading across 25 countries - how to spot (and avoid) it
Follow ZDNET: Add us as a preferred source on Google. Everyone loves a bit of outrage, especially on live TV. Combine this with economic pressure, a cost-of-living crisis, and a c...
Crypto Investment Scams Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
kiplinger.com · 2026-03-12
Investing Scams: How to Protect Yourself and Your Money | Kiplinger
Profit and prosper with the best of Kiplinger's advice on investing, taxes, retirement, personal finance and much more. Delivered daily. Enter your email in the box and click Sign ...
Government Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Payment App
consumerfed.org · 2026-03-12
Americans Estimated to Lose $119 Billion Annually to Online Scams
WASHINGTON, D.C. — A new report from the Consumer Federation of America (CFA) projects that Americans are losing an estimated $119 billion every year to online scams. This “true” c...
Romance Scams Government Impersonation Tech Support Scams Phishing Identity Theft Benefits Fraud General Elder Fraud Scam Awareness Financial Crime
tradingview.com · 2026-03-12
US seeks forfeiture of $3.4M in USDt tied to crypto investment scam - TradingView
US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online crypto investment scam that targeted victims across sever...
Romance Scams Crypto Investment Scams Financial Crime 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 Crypto Investment Scams Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
fox19.com · 2026-03-11
Cincinnati man sentenced in international laundering ,romance scam- FOX19
CINCINNATI (WXIX) - A Cincinnati man was sentenced to more than three years in prison Thursday for his involvement in a romance fraud scheme that scammed elderly and bereaved victi...
Romance Scams Financial Crime
thepilot.com · 2026-03-11
Don't Be a Victim: Senior Enrichment Center Presents ' Scam Jam' | Features - The Pilot
Each year, seniors are often targeted by scammers and fall victim to some type of financial fraud, leading to significant losses. In 2023 alone, older adults lost approximately $3....
Romance Scams Lottery/Prize Scams Government Impersonation Tech Support Scams Grandparent Scams General Elder Fraud Scam Awareness Financial Crime
dailymaverick.co.za · 2026-03-11
SA's Benjamin Mauerberger embroiled in 'Thailand state capture' accusations, billion-dollar ...
South African-born Benjamin Mauerberger’s name has cropped up in a global scandal involving suspicions of money laundering, human trafficking and organised criminality rooted in Ch...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Government Impersonation Benefits Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer
themainewire.com · 2026-03-11
Quincy Department ofElderServices Director Guilty OnFraudCharges With Paper Trail ...
BOSTON — The long-tenured director of Quincy’s Department of Elder Services pled guilty on Monday in federal court after embezzling city money proposed for senior programs, spendin...
Financial Crime 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 Crypto Investment Scams Money Mules / Laundering General Elder Fraud Cryptocurrency Money Order / Western Union
nbcboston.com · 2026-03-10
Ex-Quincy official pleads guilty to federal embezzlement andfraudcharges - NBC Boston
The former director of elder services for Quincy, Massachusetts, has pleaded guilty to federal charges accusing him of misusing thousands of dollars of public funds. Thomas Clasby...
General Elder Fraud Financial Crime Wire Transfer Check/Cashier's Check
bostonherald.com · 2026-03-10
Ex-Massachusetts city official who embezzled funds for steak tips, Toyota Prius pleads guilty
A former local official accused of using city funds to pay for 153 pounds of bourbon steak tips, a Toyota Prius and more has pleaded guilty. Thomas Clasby, Jr., 61, who used to be...
Financial Crime Wire Transfer
jewishpressgulfcoast.com · 2026-03-10
Standing Guard: How Our Community Can PreventElder Fraud- Florida's Gulf Coast Edition
Elder fraud is a growing and costly problem. According to the Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3), Americans aged 60 and older reported nearly $...
Romance Scams Government Impersonation Tech Support Scams Phishing General Elder Fraud Scam Awareness Cryptocurrency Gift Cards
americanbanker.com · 2026-03-10
Inside the $16.6B fight to stop America's scam epidemic | American Banker
Overview bullets generated by AI with editorial review Financial institutions and lawmakers agree on a bipartisan basis that the $16.6 billion fraud and scam epidemic requires a w...
Romance Scams Crypto Investment Scams Government Impersonation Tech Support Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Check/Cashier's Check
newsroom.paypal-corp.com · 2026-03-10
Common Scams and How to Stop Them - PayPal Newsroom
PayPal and Venmo take our commitment to protect our customers very seriously, and we want to arm you with the information you need to stay safe. Scammers are getting smarter, but s...
Romance Scams Government Impersonation Law Enforcement Impersonation Tech Support Scams Phishing Online Shopping Scams Charity Scams Robocalls / Phone Scams Scam Awareness Payment App
lakecountyexam.com · 2026-03-10
Savvy Senior: Top senior scams and how to avoid them | Crime | lakecountyexam.com
Dear Savvy Senior, My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now...
Romance Scams Crypto Investment Scams 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
insidehalton.com · 2026-03-10
Young Canadians most vulnerable to AI scams, according to latest survey - Inside Halton
A new Scotiabank poll has found that while young Canadians are confident about their ability to spot AI scams, they are also the most vulnerable. While many young Canadian adults ...
Identity Theft Online Shopping Scams General Elder Fraud Scam Awareness Financial Crime
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...
Crypto Investment Scams Online Shopping Scams Money Mules / Laundering General Elder Fraud Scam Awareness Cryptocurrency
noticias.foxnews.com · 2026-03-09
Why widows and divorced women are targets for retirement scams - Fox News
International Women's Day celebrates empowerment, independence and resilience. However, people rarely talk about a difficult reality. Women navigating major life transitions, espec...
Romance Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness
macaudailytimes.com.mo · 2026-03-09
Total scam losses of MOP300 million last year nearly match 2023 record
PJ director Sit Chong Meng The Judiciary Police (PJ) reported that the number of online fraud cases last year totaled 810, reflecting a downward trend, yet noted that total losses...
Romance Scams Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams Scam Awareness Bank Transfer
cryptotimes.io · 2026-03-09
US Treasury Bets on AI to Tackle Crypto Fraud After $9B Losses
Key Highlights The U.S. Department of the Treasury has released a sweeping new report to Congress that marks a turning point in how America plans to fight financial crime in the d...
Romance Scams Crypto Investment Scams Phishing Money Mules / Laundering Financial Crime Cryptocurrency Crypto ATM
aol.com · 2026-03-09
Why widows and divorced women are targets for retirement scams- AOL.com
International Women's Day celebrates empowerment, independence and resilience. However, people rarely talk about a difficult reality. Women navigating major life transitions, espec...
Romance Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness
cdotrends.com · 2026-03-09
Thailand's Most Dangerous Bank Fraudster Is You | CDOTrends
The Anantara Siam Bangkok hotel smells of jasmine and money. On the ground floor, at a corner table in a restaurant, Nutapone Apiluktoyanunt leans forward and says something that s...
Romance Scams Money Mules / Laundering Scam Awareness Financial Crime
ckom.com · 2026-03-09
LISTEN: Finance expert stresses importance of reporting fraud | 650 CKOM
It’s Fraud Prevention Month, an important time to highlight scam attempts right here in Saskatchewan. Recent data from Saskatchewan RCMP shows fraud reports in the province rose 8...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Tech Support Scams Scam Awareness Cryptocurrency
aol.com · 2026-03-08
Florida, Arizona Senators Launch War On Scammers With “National Slam The Scam Day”
A bipartisan coalition in the U.S. Senate is taking a stand against the rising tide of financial fraud by officially designating March 5th as “National Slam the Scam Day.” Led by C...
Government Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
coloradosun.com · 2026-03-08
What's Working: Imposter- scam complaints decline in Colorado, but consumer complaints hit record
Tamara Chuang Business/Technology Reporter Quick links: Why send spam to 7726 | Privacy screens and other tools | Junk fee complaints | DEN airport’s price-gouging policy | Take ...
Romance Scams Government Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness
straitstimes.com · 2026-03-07
How South-east Asia became home to the world's scam farms | The Straits Times
Sign up now: Get insights on Asia's fast-moving developments The KK Park complex, a scam hub, in Myanmar’s eastern Myawaddy township, as pictured from Mae Sot district in Thailand...
Romance Scams Tech Support Scams Phishing Robocalls / Phone 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 Crypto Investment Scams 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 Crypto Investment Scams Tech Support Scams Online Shopping Scams Caregiver Exploitation Scam Awareness Financial Crime Cryptocurrency
finance.yahoo.com · 2026-03-07
Florida man allegedly stole 71-year-old nurse's home and $300K through power of attorney ...
While there are many types of elder fraud, power of attorney scams are particularly nefarious. Lyne Bien-Aime, a 55-year-old man, is facing charges for an alleged power of attorne...
Lottery/Prize Scams Tech Support Scams Phishing Family Exploitation General Elder Fraud Bank Transfer
press-herald.com · 2026-03-07
Karen's Korner:Elder fraud- Minden Press-Herald
Karen’s Korner, I wanted to include this article I read the other day for an update on Scams and Fraud: This is the article from the FBI website: Boston “Elder fraud is a growing...
General Elder Fraud Scam Awareness
americanbanker.com · 2026-03-07
True crime, fakeromance: Inside one victim's fight with banks | American Banker
An elderly man with dementia was systematically drained of $337,000 in a sophisticated, Cyprus-based "romance scam" that some banks failed to stop — and instead are retaining high-...
Romance Scams Government Impersonation Law Enforcement Impersonation Identity Theft Medicare Fraud Robocalls / Phone Scams Deed Theft General Elder Fraud Scam Awareness Bank 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 Crypto Investment Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency
ullaw.ca · 2026-03-07
Toronto Man Charged in $2.5M Investment Scam Impacting Locals - UL Lawyers
An image of downtown Toronto where the investment scam suspect was charged. Image: CityNews Toronto A 40-year-old Toronto man, Sergiy Shchavyelyev, has been arrested at the heart...
Robocalls / Phone Scams Scam Awareness Financial Crime
galvnews.com · 2026-03-06
Six arrested in $2.8 millioneldergold scam; Friendswood police recover $766K
Mudassir Iqbal Lakhani Iqbal Ibrahim Lakhani Samirali Ghabrani Smitaben Thakor Samir Ali Zohaib Muhammad FRIENDSWOOD After months of investigation, six people have been arre...
Law Enforcement Impersonation Money Mules / Laundering General Elder Fraud Financial Crime
kltv.com · 2026-03-06
I-20 traffic stop yields $120K in cash, gold tied to Longviewelder fraud scam - KLTV.com
SMITH COUNTY, Texas (KLTV) - A man was arrested Tuesday after he was found to have $120,000 in cash and gold he had gotten from a Longview woman as part of a scam, according to the...
General Elder Fraud
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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards Check/Cashier's Check
irs.gov · 2026-03-06
Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats
IR-2026-30, March 5, 2026 WASHINGTON — The Internal Revenue Service today announced its annual Dirty Dozen list of tax scams for 2026 that threaten the tax and financial informati...
Government Impersonation Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime
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 Crypto Investment Scams 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 Crypto Investment Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
fox26houston.com · 2026-03-05
Six arrested in $2.8M Texas 'gold bar' scam targetingelderlyvictims | FOX 26 Houston
A Friendswood woman was one of six elder Texans scammed by people who allegedly told them to buy gold to "protect" their assets. FOX 26's Sherman Desselle explains the scheme and s...
Law Enforcement Impersonation General Elder Fraud Financial Crime
aspendailynews.com · 2026-03-05
Sheriff's office helps woman retrieve money in fraud case | News | aspendailynews.com
The Pitkin County Sheriff’s Office helped a woman retrieve nearly $200,000 after she lost about $850,000 in a scam. The Pitkin County Sheriff’s Office has aided a woman in retriev...
Romance Scams Financial Crime Wire Transfer
khon2.com · 2026-03-05
National Consumer Protection Week, BBB have helpful tips - KHON2
HONOLULU (KHON2) — National Consumer Week is a time to get all the latest information on how to stay safe. The Better Business Bureau has got several tips on how to avoid scams. A...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Bank Impersonation Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
washingtonjewishweek.com · 2026-03-05
SeniorResources: Scams AffectingSeniors- Washington Jewish Week
Everyone has been told not to share personal information with strangers or give money for a scenario that seems too good to be true. Yet during 2024, scammers stole $12.5 billion f...
Inheritance Scams Lottery/Prize Scams Government Impersonation Tech Support Scams Phishing Identity Theft Grandparent Scams Benefits Fraud Robocalls / Phone Scams Reverse Mortgage Scams General Elder Fraud Scam Awareness Financial Crime Gift Cards Payment App Check/Cashier's Check
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 Crypto Investment Scams Government Impersonation Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards
theweek.com · 2026-03-05
The rise of Asian scams tates | The Week
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com You are now subscribed Your newsletter sign-up was successful Prosecutors in...
Romance Scams Robocalls / Phone Scams Financial Crime
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 Crypto Investment Scams 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 Crypto Investment Scams Scam Awareness Financial Crime Cryptocurrency
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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Money Mules / Laundering Financial Crime Cryptocurrency
cnet.com · 2026-03-03
Study Finds Phishing Scams Are on the Rise, Accelerated by AI - CNET
You're probably all too familiar with the words "potential spam" or "suspicious activity detected" or even a pop-up in Gmail that reads, "This message might be dangerous." That's b...
Lottery/Prize Scams Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Check/Cashier's Check
nationaltoday.com · 2026-03-03
Elder FraudLosses Soar, Devastating Victims - New York Today
By the People, for the People News FBI and NYC officials warn of growing threat targeting older Americans Mar. 2, 2026 at 6:31pm Got story updates? Submit your updates here. › ...
General Elder Fraud Scam Awareness Financial Crime Wire Transfer
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 Crypto Investment Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud 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 Crypto Investment Scams Money Mules / Laundering Scam Awareness Cryptocurrency
saharareporters.com · 2026-03-03
Nigerian Man Jailed In US For 19 Years Over $4millionRomance Scam, Business Fraud
Authorities also stated that Mba is expected to face removal proceedings after completing his prison term. A 40-year-old Nigerian man who illegally resided in Houston, United Stat...
Romance Scams Inheritance Scams Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer Bank Transfer
mexc.com · 2026-03-02
How to Buy Crypto Before Listing: DOJ Seizes $580M inPig Butchering Scams as Fraud ... - MEXC
The DOJ’s Scam Center Strike Force announced on February 27 that it has frozen or seized over $580 million in cryptocurrency connected to pig butchering scams run by Chinese crimin...
Romance Scams Crypto Investment Scams Scam Awareness Financial Crime Cryptocurrency
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 Crypto Investment Scams Phishing Money Mules / Laundering Scam Awareness Cryptocurrency
news.usps.com · 2026-03-02
There's a new way scammers are targeting victims – USPS Employee News
The Postal Inspection Service is reminding employees and customers during National Consumer Protection Week March 1-7 to beware of artificial intelligence scams. Scammers are now ...
Romance Scams Government Impersonation Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
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...
Crypto Investment Scams 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...
Crypto Investment Scams Tech Support Scams Scam Awareness 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
wftv.com · 2026-02-28
Inside the investigation that led to a $150 million gold bar scam bust - WFTV
ALTAMONTE SPRINGS, Fla. — Clad in the classic Texas-style sheriff’s hat, Jim Skinner did his best to look tough as he talked about the series of jewelry store takedowns that broke ...
General Elder Fraud
psychologytoday.com · 2026-02-28
Why We Fall for Scams | Psychology Today
Posted February 27, 2026 | Reviewed by Gary Drevitch “Sorry, I’m running late for lunch, I’ll see you soon,” the text reads. Confused, you write back, “I’m sorry, you have the ...
Romance Scams Bank Impersonation Robocalls / Phone Scams
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 Crypto Investment Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Cryptocurrency
jezebel.com · 2026-02-28
My Week With a Nextdoor Catphish Scammer - Jezebel
Of all the online locales where I could have met the scammer I recently spent more than a week chatting with, Nextdoor probably would have been near the bottom of my suspect list. ...
Romance Scams Crypto Investment Scams 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...
Crypto Investment Scams Bank Impersonation Robocalls / Phone Scams Cryptocurrency
yahoo.com · 2026-02-27
The Top Scams Retirees Fall For Every Time - Yahoo
Romance scams targeting seniors generate over $1B in annual losses according to the FTC. Retirees are primary targets due to available funds and lower technological proficiency. ...
Romance Scams Lottery/Prize Scams Tech Support Scams Phishing Grandparent Scams Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Wire Transfer Gift Cards
rstreet.org · 2026-02-27
“I've Been Scammed, Now What?”: The Growing Crisis Facing Everyday Americans
On a normal summer day in June, Manny Guerrero, a soft-spoken Vietnam War veteran living in Las Vegas, picked up the phone and was told he had beaten the odds and won. The voice on...
Romance Scams Crypto Investment Scams 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
fox26houston.com · 2026-02-27
Nigerian national sentenced to 19 years for $4M scam involving fraudulent marriage attempts
The U.S. Department of Justice seal. (Samuel Corum/Bloomberg via Getty Images) HOUSTON - A man who was in Houston illegally has been sentenced to nearly 20 years in federal prison...
Romance Scams Inheritance Scams Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer
globaldatinginsights.com · 2026-02-27
Romance Scams Outpace Other Fraud Types at $1.16 Billion - Global Dating Insights
Romance scams continue to escalate, with reported losses reaching alarming levels in recent quarters. According to Federal Trade Commission (FTC) Consumer Sentinel Network data, th...
Romance Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
yahoo.com · 2026-02-27
Altamonte Springs gold refinery raided in multi-stateelder fraudring - Yahoo
A local jewelry store is mixed up in a three-state sting that authorities say was part of a “gold bar scam.” Authorities in three states conducted a series of raids this week to d...
General Elder Fraud Scam Awareness
wftv.com · 2026-02-27
Altamonte Springs gold refinery raided in multi-stateelder fraudring - WFTV
ALTAMONTE SPRINGS, Fla. — A local jewelry store is mixed up in a three-state sting that authorities say was part of a “gold bar scam.” Authorities in three states conducted a seri...
General Elder Fraud Scam Awareness
livebitcoinnews.com · 2026-02-27
US Agents Seize $61M USDT From Crypto Romance Scam | Live Bitcoin News
- US agents seize $61M USDT tied to crypto romance scam, highlighting enforcement efforts, asset forfeiture actions, and blockchain tracking success. US federal agents seized mor...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Phishing Money Mules / Laundering Scam Awareness Cryptocurrency
aol.com · 2026-02-27
The Top Scams Retirees Fall For Every Time - AOL.com
Romance scams targeting seniors generate over $1B in annual losses according to the FTC. Retirees are primary targets due to available funds and lower technological proficiency. ...
Romance Scams Lottery/Prize Scams Tech Support Scams Phishing Grandparent Scams Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Wire Transfer Gift Cards
trmlabs.com · 2026-02-26
Tracing aRomance Scam: A Survivor's Story and the Investigation Behind It - TRM Labs
Romance and “investment” scams are not random. They are engineered — built on trust, pressure, and highly scripted manipulation. And while crypto is often the payment rail, the und...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams Tech Support Scams Phishing General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
washingtonexec.com · 2026-02-26
The Swedish Architect Who Wasn't: How One Scam Reinforced Tiziana Barrow's Mission to ...
The message popped up on Tiziana Barrow’s phone like any other dating app intro. The photos showed a handsome blond with glasses — a Washington, D.C.-based architect from Sweden fi...
Romance Scams Phishing Identity Theft Scam Awareness
mexc.com · 2026-02-26
U.S. Authorities Seize $61M in Crypto Linked toPig-Butchering Scam | MEXC News
U.S. authorities have seized more than $61 million worth of cryptocurrency tied to an investment fraud scheme known as the pig-butchering scam. Federal agents worked with the U.S. ...
Romance Scams Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Money Mules / Laundering Cryptocurrency
straitstimes.com · 2026-02-26
S'pore scam losses fall to $913m in 2025; new trend of victims handing over gold bars to syndicates
Sign up now: Get ST's newsletters delivered to your inbox The amount lost to scammers also dipped from the record high of $1.1 billion in 2024 to $913.1 million in 2025, the polic...
Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
usatoday.com · 2026-02-25
Romance scams are skyrocketing as losses grow. Are you safe? - USA Today
# Romance Scams Summary Romance scams are surging, with victims losing thousands to thousands of dollars to scammers who pose as love interests or impersonate celebrities on dating apps and social media platforms like Instagram, Facebook, and Telegram. Victims—ranging from individuals to vulnerable populations like the elderly and those dealing with mental health issues—are being manipulated into sending money via gift cards, wire transfers, and cash, with some losing entire retirement savings or monthly mortgage payments. To stay safe, be cautious of online romantic connections who quickly ask for money, verify the identity of anyone claiming to be a celebrity, and never send gift cards or wire money to someone you haven't met in person.
Romance Scams Celebrity Impersonation Scams Government Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Phishing Money Mules / Laundering Scam Awareness Cryptocurrency
ksl.com · 2026-02-25
Stay safe online: Expert advice on how to avoid scams and identity theft | KSL.com
Online scams and identity theft are widespread problems affecting 73% of U.S. adults, with scammers using increasingly sophisticated tactics like AI-generated phishing emails and cloned voices to trick victims. To protect yourself, experts recommend verifying website security by checking that URLs begin with "https://" rather than "http://," adjusting browser settings to only allow secure connections, and carefully checking website spellings and domain extensions before sharing personal information. Taking these preventive steps can significantly reduce your risk of becoming a scam victim.
Government Impersonation Tech Support Scams Phishing Identity Theft Grandparent Scams Kidnapping/Ransom Scams Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
euronews.com · 2026-02-24
How deepfake scams are reaching record levels by targeting social media users
Deepfake scams cost people approximately $1.1 billion worldwide in 2025—triple the losses from 2024—with over 80% of fraud occurring on social media platforms like Facebook, WhatsApp, and Telegram. Scammers use sophisticated deepfake videos and audio to impersonate celebrities, business leaders, and even politicians to promote fraudulent investments or build fake romantic relationships before requesting money from victims. To protect yourself, be skeptical of unexpected investment opportunities or romantic advances on social media, verify celebrity endorsements through official channels, and never send money to people you've only met online.
Romance Scams Robocalls / Phone Scams Scam Awareness Financial Crime
nz.news.yahoo.com · 2026-02-24
How deepfake scams are reaching record levels by targeting social media users - Yahoo
Deepfake scams have tripled in 2025, defrauding people of approximately $1.1 billion worldwide, with over 80% of losses occurring on social media platforms like Facebook, WhatsApp, and Telegram. Scammers are using increasingly sophisticated deepfake videos and audio to impersonate celebrities, politicians, and financial leaders to promote fraudulent investments, as well as creating fake romantic relationships to extract money from victims. To protect yourself, be skeptical of unsolicited investment opportunities and romantic advances on social media, verify celebrity endorsements through official channels, and never send money to people you've only met online.
Romance Scams Robocalls / Phone Scams Scam Awareness Financial Crime
aol.com · 2026-02-24
$55M stolen in alleged impersonation scam involving cash, gold and crypto in Texas. How ...
A major fraud ring operating in Texas stole at least $55 million from elderly victims by impersonating federal agents and threatening them with arrest to coerce them into surrendering gold, cash, and cryptocurrency. The scheme is part of a growing crisis of elder fraud, with Americans over 60 accounting for 36% of all fraud reports and losing nearly $2.4 billion to scams in 2024 alone. To protect yourself and elderly relatives, remain skeptical of unsolicited calls or messages from officials making threats, remember that legitimate authorities won't demand payment by gift card or wire transfer, and verify any official claims by contacting the agency directly using a number from their official website.
Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Tech Support Scams Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
republicworld.com · 2026-02-24
'Overstayed Student Visa, DupedElderly': Indian Gets 18-Yr Jail In US For Scamming SeniorCitizens
An Indian national named Atharva Shailesh Sathawane, who overstayed his student visa, was sentenced to 18 years in prison for his role in a fraud scheme that defrauded elderly Americans of millions of dollars. Working as a courier for an international scam operation, Sathawane visited victims' homes to collect cash and gold after they were deceived into believing their retirement savings were at risk, personally handling over $6.6 million in stolen assets across multiple states over four months. Seniors should be cautious of unsolicited calls or visits claiming their assets are in danger, verify such claims directly with their financial institutions using official contact numbers, and report suspicious activity to local law enforcement immediately.
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer
dallasexpress.com · 2026-02-24
San Antonio CEO Pleads Guilty To $69.5MFraud- Dallas Express
A San Antonio CEO named Devin Ward Elder pleaded guilty to operating a $69.5 million fraud scheme that deceived approximately 345 investors in fake real estate projects between 2023 and 2025. Elder used a Ponzi-like setup, falsely promising high returns with minimal risk and using new investors' money to pay fake "interest" to earlier investors, ultimately leaving victims with substantial losses when payments stopped in March 2025. To protect yourself, be skeptical of investment opportunities promising unusually high returns with minimal risk, verify a company's credentials and track record independently, and avoid putting money into deals where the operator claims to co-invest their own funds without transparent documentation.
Scam Awareness Financial Crime Wire Transfer
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.
Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
thecsrjournal.in · 2026-02-23
Indian National Sentenced to 18 Years in $6.6 Million FloridaElder Fraud Scam
An Indian national was sentenced to 18 years in prison for defrauding elderly Florida residents out of $6.6 million by posing as a trusted authority figure and convincing victims to buy gold bars under false pretenses. The scam specifically targeted vulnerable seniors who surrendered their life savings, part of a larger problem in Florida where elder fraud victims lost over $33 million last year to similar schemes. The FBI warns consumers to verify any unsolicited requests for money or investments independently through official channels before sending funds.
General Elder Fraud Scam Awareness Financial Crime
the420.in · 2026-02-23
A Visa Overstay And Millions In Gold: 23-Year-Old Convicted Of Duping Retires ₹59 Crores ...
# Article Summary A 23-year-old Indian national living illegally in the U.S. on an overstayed student visa was sentenced to 18 years in prison for his role in an international fraud scheme that targeted elderly Americans across multiple states. Working as a courier for a larger conspiracy based in India, Sathawane made at least 33 trips to victims' homes between summer and fall 2025, collecting over $6.6 million in cash and gold by convincing seniors to liquidate their retirement accounts under false pretenses. To protect yourself: elderly Americans should be wary of unsolicited calls or visitors pressuring them to convert savings to cash or gold, verify any financial advice through trusted sources, and report suspicious activity to authorities immediately.
Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer Cash
financialexpress.com · 2026-02-23
Overstayed student visa, dupedelderlyfor $6M: Indian sentenced in USfraudschemes
# Fraud Scheme Summary A 23-year-old Indian national was sentenced to 18 years in prison for his role in an international fraud scheme that defrauded elderly Americans of approximately $6 million. Operating as a "courier," he convinced seniors to liquidate their retirement accounts and hand over cash and gold, which he then delivered to co-conspirators based in India. Elderly citizens should be cautious of unsolicited requests to withdraw retirement funds or hand over valuables, and should report suspicious activity to authorities immediately—it was a victim's suspicion that helped law enforcement break the case.
Government Impersonation Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer
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.
Crypto Investment Scams Phishing Robocalls / Phone Scams General Elder Fraud Financial Crime Cryptocurrency
cedirates.com · 2026-02-22
The Heart Scam Economy: How OnlineRomanceFraud is Costing Ghanaian Women ... - CediRates
# Romance Fraud Summary Romance scams are costing Ghanaian women hundreds of thousands of dollars as fraudsters create fake online identities to build trust and then manipulate victims into sending money for fabricated emergencies or investments. A 2025 pan-African cybercrime operation across 14 countries resulted in 260 arrests, with 68 in Ghana alone and 108 identified victims who lost approximately $450,000, though authorities recovered $70,000. To protect yourself, be cautious of online relationships that quickly ask for money, verify identities through video calls, never send funds to strangers or for unexpected emergencies, and report suspicious activity to local authorities.
Romance Scams Law Enforcement Impersonation Sextortion Online Shopping Scams Scam Awareness Financial Crime
abc11.com · 2026-02-21
Top scams reported to the BBB. How you can protect yourself - Troubleshooter - ABC11
The Better Business Bureau of Eastern Carolinas reported over 2.6 million dollars in scam losses across the region in 2025, with online purchase scams being the most common threat, followed by phishing and employment scams. Consumers are urged to research online purchases carefully (especially those from social media ads), verify financial communications by calling their bank directly using numbers on official cards, and avoid clicking unexpected links or responding to urgent messages. Legitimate employers will never ask you to pay upfront, and being cautious about where you shop and whom you communicate with online can significantly reduce your risk of falling victim to these prevalent scams.
Phishing Online Shopping Scams Scam Awareness Wire Transfer Gift Cards
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.
Crypto Investment Scams 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.
Crypto Investment Scams Cryptocurrency
centralmaine.com · 2026-02-21
online romance scams prey on our basic nature | Opinion
Online romance scams exploit people's desire for genuine connection by creating fake profiles with stolen photos and elaborate backstories, sometimes targeting vulnerable populations like seniors and LGBTQ+ individuals by using circumstances (like living in hostile countries) that justify secrecy and distance. These scams are sophisticated and patient operations designed to build emotional trust over months before requesting money, making victims feel foolish for falling for them—but the con artists are deliberately manipulating basic human needs rather than relying on victims' stupidity. To protect yourself, use reverse image searches to verify photos, be skeptical of requests for money or secrecy from online connections, and remember that scammers are skilled manipulators who prey on loneliness and the universal desire for love.
General Elder Fraud
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 Crypto Investment Scams Tech Support Scams Phishing Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer
paysonroundup.com · 2026-02-20
Police arrest two in Payson gold scam investigation | News - paysonroundup.com
Police arrested two individuals in connection with a gold scam targeting a Payson woman who was deceived into surrendering her life savings to fraudsters posing as government agents investigating identity theft. The scam is part of a broader pattern of elder fraud that the FBI has been tracking, with the Internet Crime Complaint Center receiving numerous complaints about similar schemes in 2023. To protect yourself, be skeptical of unsolicited calls claiming to be from government agencies, never send money or valuables to unknown parties, and verify any official investigation directly with the actual agency through their official phone number.
Identity Theft General Elder Fraud
sacurrent.com · 2026-02-20
San Antonio real estate CEO DevinElderpleads guilty in investorfraudcase
San Antonio real estate CEO Devin Ward Elder pleaded guilty to wire fraud for operating a $69.5 million Ponzi scheme that defrauded 345 investors between 2021 and 2023. Elder falsely promised high returns on real estate investments while actually using money from new investors to pay earlier ones, eventually stopping all payments in March 2023 and telling investors to expect total losses. To protect yourself, be cautious of investment opportunities promising unusually high returns with minimal risk, verify that investment managers have actually invested their own money alongside yours, and research investment firms thoroughly before committing funds.
Financial Crime Wire Transfer
nationaltoday.com · 2026-02-20
San Antonio property entrepreneur DevinElderpleads guilty - National Today
San Antonio real estate entrepreneur Devin Elder pleaded guilty to wire fraud for operating a Ponzi scheme that defrauded approximately 345 investors of $69.5 million across 17 real estate projects. Elder falsely claimed he would co-invest his own money in projects while actually contributing almost nothing, and illegally used investor funds from one project to pay returns on another—a classic Ponzi scheme structure. To protect yourself, be wary of real estate investment schemes promising high returns, verify that promoters have genuine "skin in the game" with their own money at risk, and thoroughly research any investment opportunity before committing funds.
Financial Crime Wire Transfer
bisnow.com · 2026-02-20
Real Estate CEO Cops To WireFraudCharge In $69.5M Ponzi Scheme - Bisnow
San Antonio real estate CEO Devin Ward Elder pleaded guilty to wire fraud for operating a $69.5 million Ponzi scheme that defrauded over 300 investors between January 2023 and March 2025. Elder promised high returns with low risk while secretly using money from new investors to pay returns to earlier investors, eventually admitting in March 2025 that investors would lose significant portions of their capital. To protect yourself from similar schemes, be wary of investment promises that sound too good to be true, verify that fund managers actually co-invest their own money as claimed, and research a company's financial stability and regulatory standing before investing.
Financial Crime Wire Transfer
texasborderbusiness.com · 2026-02-20
San Antonio Investment Firm CEO Admits to $69.5MFraudScheme - Texas Border Business
A San Antonio investment firm CEO named Devin Ward Elder pleaded guilty to defrauding approximately 345 investors out of $69.5 million between 2023 and 2025 through his company DJE Texas Management Group, which promised high returns on real estate investments. Elder made false claims about his own co-investment and operated a Ponzi scheme by using new investor funds to pay "interest" to existing investors, ultimately halting all payments in March 2025. To protect yourself, be skeptical of investment opportunities promising unusually high returns with low risk, verify that investment managers have their own money invested alongside yours, and always research the credentials and track record of firms and their operators before investing.
Robocalls / Phone Scams Financial Crime Wire Transfer
ktsa.com · 2026-02-20
San Antonio CEO pleads guilty to over $69 million investmentfraudscheme - KTSA
A San Antonio investment firm CEO named Devin Ward Elder pleaded guilty to defrauding approximately 345 investors out of over $69.5 million between January 2023 and March 2025 through his company DJE Texas Management Group, which promised high returns on real estate investments while falsely claiming he would co-invest his own money. Elder operated a Ponzi scheme, paying some investors with money from other investors rather than actual returns, until he abruptly stopped payments in March 2025 and admitted the projects wouldn't be completed. To protect yourself, be cautious of investment opportunities promising unusually high returns with low risk, verify that investment managers actually co-invest their own money, and thoroughly research companies and their track records before committing funds.
Financial Crime Wire Transfer
wrenews.com · 2026-02-20
Texas Real Estate Investor Pleads Guilty to $69.5 MillionFraudScheme - WRE News
A Texas real estate investor named Devin Ward Elder pleaded guilty to defrauding approximately 345 investors out of $69.5 million between 2023 and 2025 through his company DJE Texas Management Group LLC, which offered investments in apartments, commercial properties, and other real estate projects. Elder used a classic Ponzi scheme, paying some investors with money from other investors while falsely claiming high returns with low risk, and eventually halted payments in March 2025 when the scheme collapsed. Investors should be extremely cautious of investment opportunities promising unusually high returns with minimal risk, verify that investment firms are properly registered and regulated, and request detailed documentation about where their money is actually being invested.
General Elder Fraud Financial Crime Wire Transfer
koco.com · 2026-02-20
Gold scams surging nationwide, costing victims hundreds of millions - KOCO
# Gold Scams Costing Americans Hundreds of Millions Scammers are exploiting Americans' trust in gold as a safe investment through "gold courier" schemes that have resulted in over $262 million in losses nationwide between January and October 2025. The scam typically begins with a fraudulent phone call, email, or pop-up claiming to be from your bank or a federal agency (FBI, IRS, or FTC), warning that your accounts have been compromised and urging you to immediately withdraw cash to purchase gold bars or coins. To protect yourself, be skeptical of unsolicited urgent demands to buy gold, verify any claims by contacting your bank directly using a number from their official website, and remember that legitimate government agencies will never ask you to purchase gold to protect your money.
Government Impersonation Tech Support Scams Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cash
wbal.com · 2026-02-20
Gold scams surging nationwide, costing victims hundreds of millions - WBAL
# Gold Scam Summary Scammers are exploiting Americans' trust in gold as a safe investment through "gold courier" scams that have cost victims over $262 million nationwide in just the first ten months of 2025. The scheme typically begins with a fraudulent call or message impersonating banks or federal agencies like the FBI or IRS, claiming your accounts are compromised and pressuring you to withdraw cash and buy gold bars or coins. To protect yourself, be skeptical of unsolicited urgent messages about account security, verify caller identities by contacting institutions directly (not using numbers they provide), and remember that legitimate agencies won't ask you to buy gold or wire cash to protect your money.
Government Impersonation Tech Support Scams Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cash
fox13now.com · 2026-02-20
Didn't have a Valentine? Be careful of scammers out there hoping to make a connection - Fox 13
Romance scammers use fake online relationships to exploit lonely people—especially around Valentine's Day—by building emotional trust before asking for money under false pretenses like emergencies or investments. Anyone can fall victim, but you can protect yourself by slowing down when feeling pressured by urgency or emotion, and by independently verifying the identity of anyone asking for money or personal information before responding. If you suspect a scam, stop contact immediately, document everything, alert your bank, and report it to the FTC, IC3.gov, and law enforcement.
Romance Scams Scam Awareness Bank Transfer
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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams 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 Crypto Investment Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
rockawaytimes.com · 2026-02-19
Fraud, Romanceand Flowers - THE ROCKAWAY TIMES
Romance scammers and imposter fraudsters cost Americans billions annually—the FTC reported $12.5 billion lost in 2024, though actual losses may exceed $158 billion due to underreporting. These criminals use fake online identities to build trust and emotional connections before requesting money or personal information, with 11 million Americans age 50+ and residents in Rockaway/Broad Channel reporting such schemes, though no age group is immune. To protect yourself, be skeptical of unsolicited romantic advances online, especially from people claiming to be overseas with high-profile jobs, and never send money or share personal/financial information with someone you've only met online.
Romance Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Sextortion Grandparent Scams Robocalls / Phone Scams General Elder Fraud Cryptocurrency Gift Cards Money Order / Western Union

Often Co-occurs With

Related fraud types

Scam Awareness 2,501
General Elder Fraud 1,886
Robocalls / Phone Scams 1,843
Romance Scams 1,828
Financial Crime 1,796
Phishing 1,557
Crypto Investment Scams 1,344
Tech Support Scams 1,254
Government Impersonation 1,214
Money Mules / Laundering 707

Payment Mechanisms

How money moves in these scams

Cryptocurrency 2,095
Wire Transfer 779
Gift Cards 655
Check/Cashier's Check 370
Bank Transfer 359
Cash 310
Payment App 248
Crypto ATM 147
Money Order / Western Union 86

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