Romance Scams

theguardian.com · 2026-03-22

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

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

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

dailynews.co.za · 2026-03-22

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

Three suspected romance swindlers appeared in the Muizenberg Magistrate's Court on Thursday for their fraud and money laundering scheme, which cost an unsuspecting victim over R14 ...

Investment Fraud Money Mules / Laundering General Elder Fraud

tvmnews.mt · 2026-03-22

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

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

Phishing Robocalls / Phone Scams Scam Awareness Bank Transfer

aol.com · 2026-03-22

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

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

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

biz.chosun.com · 2026-03-22

Cambodian ring exploits Joonggonara; South Korea launches cyber fraud crackdown

A crime ring based overseas was caught running scams by using a domestic used-goods transaction platform. Police launched a special crackdown on cyber fraud. According to the Kore...

Investment Fraud Phishing Financial Crime

en.sedaily.com · 2026-03-22

Foreign Crime Ring Infiltrates Korean Secondhand Market; Police Launch Crackdown

A Cambodia-based criminal organization has been caught running scams on a domestic secondhand trading platform. Police have announced a seven-month intensive crackdown on such fina...

Phishing Online Shopping Scams Money Mules / Laundering Scam Awareness 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...

Crypto Investment Scams Investment Fraud Cryptocurrency

yahoo.com · 2026-03-21

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

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

Bank Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards

floridabar.org · 2026-03-21

Business Law Section launches 'Be $.M.A.R.T.' initiative to help seniors avoid scams

Judge Lori Vaughan: 'As you can imagine, a big portion of our presentation is how to recognize and avoid financial scams; they’re everywhere now. I feel like every time we identify...

Tech Support Scams Grandparent Scams Charity Scams Reverse Mortgage Scams General Elder Fraud Scam Awareness Financial Crime Money Order / Western Union

wyomingnews.com · 2026-03-21

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

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

Tech Support Scams Phishing Charity Scams Robocalls / Phone Scams Scam Awareness Gift Cards

thestar.co.za · 2026-03-21

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

Asanda Dwesini (39), Nomphelo Fetman (32), and Shan Gabrelle Lewis (47) appeared briefly in the Muizenberg Magistrate Court yesterday, 19 March 2026, in connection with a R14 milli...

Investment Fraud Money Mules / Laundering

buffalobulletin.com · 2026-03-21

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

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

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

mashable.com · 2026-03-21

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

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

Robocalls / Phone Scams Scam Awareness

timesnownews.com · 2026-03-21

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

Lucknow has reported its first pig-butchering scam, where a government schoolteacher was cheated of Rs 49 lakh by a woman he met on an online matrimonial app. The accused allegedly...

Crypto Investment Scams Investment Fraud Government Impersonation Scam Awareness Bank Transfer

mexc.com · 2026-03-21

FBI, Thai Police Seize $580M in Crypto Scam Crackdown | MEXC News

The post FBI, Thai Police Seize $580M in Crypto Scam Crackdown appeared first on Coinpedia Fintech News In a major international law-enforcement operation, the FBI and Royal Thai ...

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

crypto.news · 2026-03-21

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

Share The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast Asian pig butchering gangs targeting American victims. United Sta...

Crypto Investment Scams Investment Fraud Robocalls / Phone Scams Cryptocurrency

mexc.com · 2026-03-21

FBI Issues Warning Over Fake 'FBI Tokens' on Tron Network | MEXC News

The New York division of the Federal Bureau of Investigation (FBI) issued an emergency alert to crypto users after a scam campaign on the Tron blockchain circulated fraudulent “F...

Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Scam Awareness Financial Crime Cryptocurrency

mexc.com · 2026-03-21

FBI and Thai Police Seize 8,000 Phones and Freeze $580M | MEXC News

Joint efforts by the FBI and Thai police to combat scams targeting Americans are yielding results. The joint task force comprising FBI agents and the Royal Thai Police led to the s...

Crypto Investment Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams General Elder Fraud Financial Crime Cryptocurrency

iheart.com · 2026-03-20

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

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

Crypto Investment Scams General Elder Fraud Scam Awareness Cryptocurrency

wtsp.com · 2026-03-20

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

To stream 10 Tampa Bay on your phone, you need the 10 Tampa Bay app. Next up in 5 Example video title will go here for this video Next up in 5 Example video title will go here ...

Bank Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards

mylondon.news · 2026-03-20

'Romance scammer' pretending to be gay stole over £28000 through dating apps

Thomas Gooden convinced three men using dating apps to give him over £28,000 (Image: City of London Police) A man who 'defrauded' three men out of more than £28,000 after pretendi...

Scam Awareness Financial Crime

moldova1.md · 2026-03-20

Moldovan courts sentence fraudsters in logistics and high-stakesromance scams

Social The Chisinau Municipality Prosecutor's Office has secured convictions against two men involved in distinct fraud schemes. The cases involve logistics theft and a complex "r...

Crypto Investment Scams Financial Crime Cryptocurrency

globaldatinginsights.com · 2026-03-20

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

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

Robocalls / Phone Scams General Elder Fraud Scam Awareness

pressherald.com · 2026-03-20

Maine may spare some scam victims from paying taxes on losses

Maine is poised to stop collecting income tax on money stolen from victims of certain types of scams under legislation that moved forward Thursday with strong bipartisan support. ...

Investment Fraud 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,...

Investment Fraud Grandparent Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer Gift Cards

moldova1.md · 2026-03-20

Moldovan courts sentence fraudsters in logistics and high-stakes romance scams

Social The Chisinau Municipality Prosecutor's Office has secured convictions against two men involved in distinct fraud schemes. The cases involve logistics theft and a complex "r...

Crypto Investment Scams Financial Crime Cryptocurrency

klkntv.com · 2026-03-19

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

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

Crypto Investment Scams Tech Support Scams Grandparent Scams Cryptocurrency

meritalk.com · 2026-03-19

Secret Service, Allies Launch Crypto Scam Crackdown - MeriTalk

The U.S. Secret Service said on Monday it is working with allied-nation law enforcement partners to disrupt fraudsters that are targeting cryptocurrency investors through “approval...

Crypto Investment Scams Investment Fraud Phishing Financial Crime Cryptocurrency

nationaltoday.com · 2026-03-19

Silver Law Group Files Lawsuit Over Federal Impersonation Gold Scam- Boca Raton Today

By the People, for the People News Elderly South Florida victim lost over $4 million in physical gold purchases Mar. 18, 2026 at 1:33am Got story updates? Submit your updates h...

Investment Fraud Government Impersonation Bank Impersonation General Elder Fraud Financial Crime

dailyrecord.co.uk · 2026-03-19

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

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

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

suffolk.gov.uk · 2026-03-19

Man sentenced for £9,000romance scam- Suffolk County Council

Man sentenced for £9,000 romance scam A man behind a romance fraud in which a Suffolk victim lost over £9,000 has been sentenced today at Ipswich Magistrates Court....

Financial Crime

myprincegeorgenow.com · 2026-03-19

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

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

Phishing Sextortion Cryptocurrency

credit-connect.co.uk · 2026-03-19

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

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

Friendship Scams Bank Impersonation Scam Awareness Gift Cards Bank Transfer

bankingday.com · 2026-03-19

Money Mules key fraud vector - Banking Day

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

Government Impersonation Identity Theft Money Mules / Laundering

cryptorank.io · 2026-03-18

U.S., U.K., and Canada Launch Operation Atlantic to Crack Down on Crypto Scams - CryptoRank

Share: The law enforcement agencies from three countries have started Operation Atlantic, an organized effort to disrupt crypto-related scams, dismantle fraud networks, and boost ...

Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency

ambcrypto.com · 2026-03-18

UK, US, Canada launch Operation Atlantic to fight crypto scams: Report - AMBCrypto

For years, crypto fraud was linked to hackers stealing funds that seemed to vanish on the blockchain. Now, that perception is changing. Three countries have joined forces to stop s...

Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency

mexc.com · 2026-03-18

US, UK, and Canada have launched a major joint effort to stop organized crypto fraud networks

The United States, the United Kingdom, and Canada have launched a program called Operation Atlantic that specifically targets approval phishing attacks. The collaboration begins o...

Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency

mexc.com · 2026-03-18

US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush ... - MEXC

BitcoinWorld US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush Crypto Fraud Networks WASHINGTON, D.C. — The U.S. Secret Service announced a ground...

Crypto Investment Scams Investment Fraud Government Impersonation Online Shopping Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency

yahoo.com · 2026-03-18

Victim of gift cardfraud? Here's how you may be able to get your money back - Yahoo

If you are a victim of a fraud scheme involving Apple gift cards, federal authorities want to hear from you. Victims of the sophisticated gift card fraud scheme are being sought f...

Sextortion General Elder Fraud Financial Crime Gift Cards

boston25news.com · 2026-03-18

Victim of gift cardfraud? Here's how you may be able to get your money back

CONCORD, N.H. — If you are a victim of a fraud scheme involving Apple gift cards, federal authorities want to hear from you. Victims of the sophisticated gift card fraud scheme ar...

Sextortion General Elder Fraud Financial Crime Gift Cards

ctpost.com · 2026-03-18

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

Stock image. Federal authorities say two men conspired in romance scams and other frauds that funneled millions of dollars through Connecticut addresses and bank accounts. Scammer...

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

nhregister.com · 2026-03-18

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

Stock image. Federal authorities say two men conspired in romance scams and other frauds that funneled millions of dollars through Connecticut addresses and bank accounts. Scammer...

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

henricocitizen.com · 2026-03-18

Savvy Senior: Top senior scams and how to avoid them - Henrico Citizen

Dear Savvy Senior,My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now?-...

Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Grandparent Scams Medicare Fraud Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check

wric.com · 2026-03-18

Why are fraud scams tough to solve? | WRIC ABC 8News

HENRICO COUNTY, Va. (WRIC) — Each year, Virginians lose millions of dollars to scammers. The outcome is not only frustrating for victims, but for law enforcement, who face several ...

Law Enforcement Impersonation Phishing Robocalls / Phone Scams Scam Awareness Financial Crime

wired.com · 2026-03-17

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

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

Crypto Investment Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Check/Cashier's Check

aol.com · 2026-03-17

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

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

Celebrity Impersonation Scams Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Cash

occrp.org · 2026-03-17

Alleged 'Fake Prince' Arrested in Nigeria as Another Apparent Victim of theRomance Scam...

Although the number of recorded victims of human trafficking in the Netherlands decreased by around 22% between 2020 and... Although the number of recorded victims of human traffi...

Financial Crime

nationaltoday.com · 2026-03-17

Top Senior Scams and How to Avoid Them - Norman Today

By the People, for the People News Older adults are often targeted by fraudsters, but awareness and caution can help protect against financial losses. Mar. 16, 2026 at 12:00am ...

Investment Fraud 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...

Crypto Investment Scams Investment Fraud Phishing Scam Awareness Financial Crime Cryptocurrency

yahoo.com · 2026-03-17

'Operation Atlantic': US Secret Service Teams With UK, Canada to Stop Crypto Fraud

Law enforcement agencies across three countries are teaming up to try and stop crypto fraud schemes in their tracks. Authorities in the United States, United Kingdom, and Canada w...

Crypto Investment Scams Investment Fraud Phishing Financial Crime Cryptocurrency

investmentexecutive.com · 2026-03-17

Canada joins U.S., U.K. to disrupt crypto scams | Investment Executive

In a joint operation involving both regulators and law enforcement from Canada, the U.S., and the U.K., the Ontario Securities Commission (OSC) is participating in an effort to dis...

Crypto Investment Scams Phishing Cryptocurrency

dailybreeze.com · 2026-03-16

Seniorliving: Banks are becoming bulwarks against scams for vulnerableseniors

By Paula Span KFF Health News The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an ...

Government Impersonation Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness 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...

Crypto Investment Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency

findarticles.com · 2026-03-16

Experts Reveal 2026 Playbook To Avoid Online Scams - FindArticles

Online swindles have grown slicker than pop-ups and typos. Investigators at the FBI’s Internet Crime Complaint Center report record losses in recent years, while the FTC says Ameri...

Investment Fraud Tech Support Scams Phishing Scam Awareness Cryptocurrency Gift Cards Bank Transfer

newsbytesapp.com · 2026-03-16

Google Messages beta adds trash folder, real-time location sharing - NewsBytes

Google Messages just rolled out some handy updates in its latest beta. Now you can recover deleted chats from a new Trash folder, share your real-time location with friends for set...

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...

Crypto Investment Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency

aol.com · 2026-03-16

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

In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profil...

Crypto Investment Scams Investment Fraud General Elder Fraud Scam Awareness Cryptocurrency

bbc.com · 2026-03-15

BBC Audio | Money Box | Pension Delays Apology andRomance Scams

Money Box Live: Starting Out Motor Finance Claims and Pay by Bank 14 February 2026 25 minutes Available for over a year The Chief Executive of Capita Public Services has apolo...

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...

Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer

independent.co.uk · 2026-03-15

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

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

Celebrity Impersonation Scams Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Cash

the-sun.com · 2026-03-15

Cops hunt influencer who 'posed as teenage girl with cancer' in £30,000romance scam

POLICE are desperately searching for an influencer who allegedly posed as a teenage girl with cancer in a £30,000 romance scam. Cops are hunting Brazilian man Luís Felipe de Olive...

Scam Awareness

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...

Investment Fraud Scam Awareness

cherokeephoenix.org · 2026-03-15

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

Bangkok, Thailand - March 13, 2026 - PRESSADVANTAGE - Siam Legal International, a Thailand Law Firm, has issued an advisory warning foreign nationals about the increasing threat o...

Investment Fraud Law Enforcement Impersonation Robocalls / Phone Scams Financial Crime

cryptopotato.com · 2026-03-15

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

Home » Crypto News Share: Share: A report by blockchain security firm Nominis shows that in February, total losses from crypto attacks fell by 87%, going from $385 million in Ja...

Crypto Investment Scams Investment Fraud Phishing Financial Crime Cryptocurrency

mexc.com · 2026-03-14

Victim Recovers $125,000 After Falling for Crypto 'Pig Butchering' Scam | MEXC News

When 72-year-old Ivan Petrov received an invitation to invest in cryptocurrency through a company called CoinHarbor, he thought it was a safe opportunity to grow his retirement sav...

Crypto Investment Scams General Elder Fraud Cryptocurrency

mexc.com · 2026-03-14

Chinese-born Businessman Chen Zhi Alleged For Operating “Pig Butchering” | MEXC News

The U.S. government is pursuing the seizure of 127,271 Bitcoin linked to Chen Zhi, a Chinese-born businessman once based in Cambodia. Chen allegedly operated a sprawling network of...

Crypto Investment Scams Money Mules / Laundering Cryptocurrency

mexc.com · 2026-03-14

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

Crypto ATM fraud surged to $333 million in the US in 2025, with complaints received by the FBI growing 33% in the year as scam networks became more industrialized while tapping int...

Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Grandparent Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM

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...

Investment Fraud Law Enforcement Impersonation Tech Support Scams Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime

tbrnewsmedia.com · 2026-03-14

Is your 'perfect match' an AI? 1,500+ profiles reveal the most telling warning signs | TBR News Media

Last year alone, Americans lost over $1.3B to online romance scams, with AI-generated profiles and automated messages targeting people looking for “the one.” A 2026 analysis of 1,...

Robocalls / Phone Scams

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...

Investment Fraud Inheritance Scams Benefits Fraud Money Mules / Laundering Financial Crime Wire Transfer

cp24.com · 2026-03-14

Family says B.C. woman jailed in South Korea wasromance scam victim - CP24

It was a staggering 3 a.m. text from her mom Lorrene Parks will never forget. “You’re kind of just like in shock,” she said. “You don’t know what to do with that information or if ...

jamaicaobserver.com · 2026-03-14

Ghanaian pleads guilty in US court to stealing over US$10m viaromance scams

NEW YORK, United States — A Ghanaian man has pleaded guilty to his role in an international criminal organisation that stole more than US$100 million from victims via romance scams...

Phishing General Elder Fraud 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 ...

Crypto Investment Scams Investment Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency

wmtw.com · 2026-03-13

Older Mainers are losing millions of dollars to scams- WMTW

Older Mainers are less likely than younger people to fall victim to scams, but when they do, the financial losses are often much greater. Older Mainers are less likely than younge...

Robocalls / Phone Scams General Elder Fraud Scam Awareness

bbc.com · 2026-03-13

Romancefraudster posed as MI6 and BBC worker to scam women out of thousands

A serial romance scammer, who told victims he worked for the BBC and MI6, has been jailed for more than five years. Kitchen porter Rodney Ade Roberts, 40, from Cardiff, also known...

Financial Crime

nhregister.com · 2026-03-13

CT man gets 9 years for usingromance scams to steal more than $1.5M - New Haven Register

A Connecticut man convicted of wire fraud and money laundering for series of romance scams that swindled victims out of $1.5 million has been sentenced in Iowa federal court to nin...

Money Mules / Laundering Financial Crime Wire Transfer

fox61.com · 2026-03-13

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

DES MOINES, Iowa — A man from East Hartford was recently sentenced in an Iowa federal courtroom to nearly a decade in prison for helping orchestrate a romance scam that affected vi...

Investment Fraud Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Wire Transfer

ctinsider.com · 2026-03-13

CT man gets 9 years in prison for usingromance scams to steal $1.5M - CT Insider

A Connecticut man convicted of wire fraud and money laundering for series of romance scams that swindled victims out of $1.5 million has been sentenced in Iowa federal court to nin...

Money Mules / Laundering 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...

Investment Fraud Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Wire Transfer

mynorthwest.com · 2026-03-13

Shoreline family loses life savings in 'pig butchering' scam - MyNorthwest.com

CRIME BLOTTER Mar 12, 2026, 7:58 AM | Updated: 8:23 am (Photo courtesy of KIRO 7) (Photo courtesy of KIRO 7) BY JASON SLOSS, KIRO 7 MyNorthwest.com One Shoreline family is tr...

Scam Awareness

cryptorank.io · 2026-03-13

Chinese-born Businessman Chen Zhi Alleged For Operating “Pig Butchering” - CryptoRank

Share: - U.S. seeks seizure of 127,271 BTC (~$8.8B) linked to Chen Zhi, accused of running global "pig‑butchering" crypto scams that allegedly generated billions; lawyers contend ...

Crypto Investment Scams Money Mules / Laundering Cryptocurrency

mondaq.com · 2026-03-13

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

We are trial lawyers for businesses, professionals, and entrepreneurs. Including our managing partner, our top six lawyers have spent more than 212 years combined winning business ...

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

2news.com · 2026-03-12

Jury convicts California man in $500,000elder fraud scam | Local News | 2news.com

Investigators say Amit Bhanwala-Singh is a member of a large fraud group that targets older and vulnerable citizens. A California man involved in a large fraud ring has been found...

Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Financial Crime Cash

katiecouric.com · 2026-03-12

Banks Are Becoming Bulwarks Against Scams for VulnerableSeniors- Katie Couric Media

The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. "The person said he was an officer of the Department of Cri...

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wpdh.com · 2026-03-12

$10 Million Stolen in OnlineRomance Scam

For years, the internet has joked about mysterious emails from wealthy foreign princes promising riches. But federal prosecutors say these scams have modernized becoming far more ...

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...

Investment Fraud 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...

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aarp.org · 2026-03-12

AARP CEO on Helping You Fight Fraud

It often begins quietly: an unexpected message, a call that sounds official, a request that feels urgent enough to override doubt. Fraud rarely announces itself. It slips into ordi...

Government Impersonation Scam Awareness

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...

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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...

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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...

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kiro7.com · 2026-03-12

Shoreline family loses life savings in 'pig butchering' scam – KIRO 7 News Seattle

SHORELINE, Wash. — One Shoreline family is trying to bounce back after falling victim to an online scam that drained their life savings. Daniel Hovland says it started last May wh...

therecord.media · 2026-03-12

Meta says it culled millions of scam ads amid accusations that it profits from them

Meta said it removed 159 million scam ads in 2025, amid calls from U.S. lawmakers for an investigation into the company’s “facilitation of and profiting from” fraudulent advertisin...

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panewslab.com · 2026-03-12

Attorney Chen Zhi, the ringleader of a "pig butchering scam," filed a motion in a U.S. court to ...

PANews reported on March 11 that, according to Bloomberg, lawyers for Chen Zhi, accused of being the head of a large-scale "pig butchering" scam ring, filed a motion in New York fe...

Crypto Investment Scams Money Mules / Laundering Scam Awareness Cryptocurrency

tradingview.com · 2026-03-12

US seeks forfeiture of $3.4M in USDt tied to crypto investment scam - TradingView

US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online crypto investment scam that targeted victims across sever...

Crypto Investment Scams Investment Fraud Financial Crime Cryptocurrency

longbridge.com · 2026-03-12

The leader of the "pig butchering" scheme, lawyer Chen Zhi, submitted a motion to a ... - Longbridge

PANews reported on March 11 that Chen Zhi, who is accused of being the head of a large-scale "pig butchering" scam gang, has filed a motion in a New York federal court to dismiss t...

Crypto Investment Scams Money Mules / Laundering Scam Awareness Cryptocurrency

chaincatcher.com · 2026-03-12

The leader of the "pig butchering" scheme, lawyer Chen Zhi, submitted a motion to a U.S. ...

According to Bloomberg, this week, the lawyer of Chen Zhi, who is accused of being the head of a large-scale "pig butchering" scam gang, filed a motion in a New York federal court ...

Crypto Investment Scams Money Mules / Laundering Cryptocurrency

stthomastoday.ca · 2026-03-12

What's good in St. Thomas and Elgin? Free information session is designed to protect ...

Protecting seniors from increasingly sophisticated fraud and financial scams is the focus of a free information session hosted by MP Andrew Lawton and the St. Thomas Police Service...

Phishing Robocalls / Phone Scams General Elder Fraud

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.

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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...

Investment Fraud Financial Crime

fox61.com · 2026-03-11

2 plead guilty of defrauding millions from victims of online scams | fox61.com

HARTFORD, Connecticut — Two men pleaded guilty in Hartford Federal Court to charges related to receiving, moving, and converting millions of dollars stolen from victims of online s...

Money Mules / Laundering General Elder Fraud Scam Awareness Money Order / Western Union

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....

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straitstimes.com · 2026-03-11

Men linked to Myanmar fraud hub charged in South Korea overromance scam

Sign up now: Get insights on Asia's fast-moving developments Prosecutors said nine men joined a romance scam network operating inside a crime enclave in Myanmar run by a Chinese r...

Phishing Money Mules / Laundering Robocalls / Phone Scams 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...

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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...

Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Cryptocurrency

jdsupra.com · 2026-03-11

2025 in Review: Major Fraud Events and What We Can Learn From Them | Ankura

[author: Dov Soloman] The fraud landscape in 2025 has consisted of investigations into investment, cryptocurrency, and other cyber frauds, as well as key enforcement changes in bo...

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kffhealthnews.org · 2026-03-11

Banks Are Becoming Bulwarks Against Scams for VulnerableSeniors- KFF Health News

The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an officer of the Department of Cri...

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thelundreport.org · 2026-03-11

Banks are becoming bulwarks against scams for vulnerableseniors| The Lund Report

The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an officer of the Department of Cri...

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wusf.org · 2026-03-11

Banks are becoming bulwarks against scams for vulnerableseniors- WUSF

The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an officer of the Department of Cri...

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gilmermirror.com · 2026-03-11

Banks Are Becoming Bulwarks Against Scams for VulnerableSeniors- The Gilmer Mirror

By Paula Span March 10, 2026 The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an of...

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wfsb.com · 2026-03-10

Two men plead guilty in scheme that stole millions from online scam victims - WFSB

HARTFORD, Conn. (WFSB) - Two men are facing federal sentencing after admitting they helped launder nearly $9 million stolen from elderly victims of online scams, federal prosecutor...

Money Mules / Laundering General Elder Fraud Financial Crime Cryptocurrency Money Order / Western Union

idahobusinessreview.com · 2026-03-10

Romance scams are on the rise: Tips to help protect yourself - Idaho Business Review

Romance scams are on the rise: Tips to help protect yourself Paul Silva By Paul Silva, KeyBank Idaho//March 9, 2026// With romance scams on the rise and plenty of people looking...

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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 ...

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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 $...

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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...

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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...

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fox23.com · 2026-03-10

BBB looks back on the top 5 scams of 2025 | News - fox23.com

FOX23 is sharing a list of the top scams of 2025. The Better Business Bureau of Eastern Oklahoma just released the list and these scams could still catch you or a loved one off gua...

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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...

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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...

Investment Fraud 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...

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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...

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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...

Investment Fraud 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...

Investment Fraud 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...

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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...

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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...

Crypto Investment Scams Investment Fraud Tech Support Scams Scam Awareness Cryptocurrency

news.usps.com · 2026-03-08

Here's what Link covered March 1-7 - USPS Employee News

National Consumer Protection Week was March 1-7, and Link shone a light on some of the many ways crooks, quacks and con artists ply their trade. This includes a new tool at their ...

Government Impersonation Scam Awareness Financial Crime

radiomoldova.md · 2026-03-08

Police shut down Chișinău call center linked to 1,000-operator global fraud ring

Social Authorities in Moldova have dismantled a sophisticated call center in Chișinău used to orchestrate large-scale romance scams. The operation targeted victims primarily in Au...

Robocalls / Phone Scams

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 ...

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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...

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mexc.com · 2026-03-07

Pig butcheringis creating entirely new industries | MEXC News

By now, most people involved in crypto are at least familiar with the concept of pig butchering, if not aware that it’s a growing problem with widespread consequences. However, wh...

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...

Crypto Investment Scams Investment Fraud Cryptocurrency

indiatechnologynews.in · 2026-03-07

Bybit Unveils 2025 Security Milestone; Intercepts $300 Million in Scam-Linked Withdrawals ...

New Delhi, 6th March, 2026: Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today announced the results of its 2025 Security Initiative, highlighting t...

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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-...

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miltonnow.ca · 2026-03-07

Police warning ofRomance Scams during Fraud Prevention Month | FM101 Milton Now

Police are reminding residents to stay vigilant against romance scams as part of Fraud Prevention Month, warning that the schemes can affect people of all ages and backgrounds. Ro...

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bleepingcomputer.com · 2026-03-07

Ghanain man pleads guilty to role in $100 million fraud ring - Bleeping Computer

A Ghanaian national pleaded guilty to his role in a massive fraud ring that stole over $100 million from victims across the United States through business email compromise attacks ...

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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...

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koaa.com · 2026-03-06

Top five scams targeting people 60 and up in Colorado, how to protect yourself - KOAA

COLORADO (KOAA) — Scams and predatory tactics targeting the elderly across the United States and in Colorado continue to be a growing trend. The latest data available for scams in...

General Elder Fraud Scam Awareness Cryptocurrency

accc.gov.au · 2026-03-06

National Anti- Scam Centre taskforce report highlights value of joint effort to tackleromance scams

The National Anti-Scam Centre has released its latest fusion cell report today, detailing how a sector-wide crackdown on romance scams has helped to strengthen disruption efforts, ...

Crypto Investment Scams Investment Fraud Scam Awareness Cryptocurrency

tradingview.com · 2026-03-06

How US investigators traced $61M in crypto tied toromance scams across wallets

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes combine emotional manipulation with fraudulent crypto ...

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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 ...

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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...

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nationalseniors.com.au · 2026-03-06

Don't lose more than your heart - National Seniors Australia

Here’s a cautionary tale about romance scams in the wake of St Valentine's Day. Subscribe to Connect Newsletter...

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...

Crypto Investment Scams Investment Fraud Cryptocurrency

protos.com · 2026-03-06

Pig butcheringis creating entirely new industries - Protos

By now, most people involved in crypto are at least familiar with the concept of pig butchering, if not aware that it’s a growing problem with widespread consequences. However, wh...

Scam Awareness 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...

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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...

Investment Fraud 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...

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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...

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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 ...

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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...

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globaldatinginsights.com · 2026-03-05

Deepfakes Push Gen Z To Arranging In-Person Dates Online - Global Dating Insights

AI-powered romance scams are fuelling a shift away from online dating among UK singles, with 56% of Gen Z now prioritizing in-person meetings over apps, according to new Barclays r...

Tech Support Scams Scam Awareness

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...

Investment Fraud Robocalls / Phone Scams Financial Crime

news.usps.com · 2026-03-04

Some swindlers make crime a matter of the heart - USPS Employee News

During National Consumer Protection Week, March 1-7, the Postal Inspection Service is warning employees and customers about not only AI scams, but also romance scams. Scammers use...

Government Impersonation Scam Awareness

orilliamatters.com · 2026-03-04

Love may be in the air but so areromance scams, police warn - Orillia News

NEWS RELEASE BARRIE POLICE SERVICE *********************** Romance scams affect people of all ages and backgrounds, often leaving victims emotionally and financially harmed. Th...

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denver7.com · 2026-03-04

Romance scam victim gets $200K back after Westminster police investigation - Denver7

WESTMINSTER, Colo. — Westminster police announced Tuesday that investigators recovered $200,000 stolen from a victim of a romance scam. Investigators traced the suspect’s activity...

barrie360.com · 2026-03-04

Barrie police warn about how to spot and avoidromance scams

Romance scams affect people of all ages and backgrounds, often leaving victims emotionally and financially harmed. These scams typically occur when someone creates a fake online id...

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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...

Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency

digitaljournal.com · 2026-03-04

Finance Complaint List Issues Urgent Guidance on How to ReportPig-Butchering Scams as ...

The Finance Complaint List, a global consumer-fraud reporting and monitoring organization, has released a formal public advisory outlining the critical steps individuals should tak...

Crypto Investment Scams Investment Fraud Scam Awareness Financial Crime Cryptocurrency

phemex.com · 2026-03-04

US Prosecutors Seek Forfeiture of 328000 USDT in Dating App Scam - Phemex

US prosecutors have initiated a civil forfeiture lawsuit to recover approximately 327,800 USDT linked to a cryptocurrency scam on a dating app. The U.S. Attorney's Office in Boston...

Crypto Investment Scams Cryptocurrency Bank Transfer

decrypt.co · 2026-03-04

US Prosecutors Seek $327K Crypto Forfeiture Over Romance Scam - Decrypt

By Logan Hitchcock 2 min read Mar 2, 2026Mar 2, 2026 Prosecutors for the Massachusetts District of the U.S. Attorney’s Office are seeking the civil forfeiture of $327,829 in USD...

Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Cryptocurrency

mexc.com · 2026-03-04

She Said It Was a Crypto Investment. It Was a Scam. Now Prosecutors Want $327K in Tether Back

Federal prosecutors in Boston are trying to recover $327,829 in Tether after a Massachusetts resident was scammed through a dating app. The US Attorney’s Office for Massachusetts ...

Crypto Investment Scams Investment Fraud Money Mules / Laundering Scam Awareness Financial Crime Cryptocurrency

mexc.com · 2026-03-04

Federal Authorities Pursue $327K Tether Recovery After Dating App Crypto Scam - MEXC

Federal authorities in Boston have launched an effort to reclaim $327,829 worth of Tether following a sophisticated dating app scam that victimized a Massachusetts resident. On Mo...

Crypto Investment Scams Investment Fraud Money Mules / Laundering Financial Crime Cryptocurrency

yahoo.com · 2026-03-03

US Prosecutors Seek $327K Crypto Forfeiture OverRomance Scam- Yahoo

Prosecutors for the Massachusetts District of the U.S. Attorney’s Office are seeking the civil forfeiture of $327,829 in USDT as part of a money laundering scheme that victimized t...

Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Cryptocurrency

tradingview.com · 2026-03-03

US authorities seek to recover $327K USDt fromromancefraud scheme - TradingView

The US Justice Department is seeking to recover roughly $327,829 in stablecoins allegedly linked to money laundering connected to an online romance scam. In a Monday notice, the U...

Crypto Investment Scams Money Mules / Laundering Financial Crime Cryptocurrency Gift Cards

panewslab.com · 2026-03-03

US prosecutors have applied to forfeit approximately 328,000 USDT in connection with a ... - PANews

PANews reported on March 3 that, according to The Block, the U.S. Attorney's Office in Boston has filed a civil forfeiture lawsuit seeking to recover approximately 327,800 USDT. Th...

Crypto Investment Scams Money Mules / Laundering Scam Awareness Cryptocurrency

mexc.com · 2026-03-03

US prosecutors have applied to forfeit approximately 328,000 USDT in connection with a ...

PANews reported on March 3 that, according to The Block, the U.S. Attorney's Office in Boston has filed a civil forfeiture lawsuit seeking to recover approximately 327,800 USDT. Th...

Crypto Investment Scams Money Mules / Laundering Scam Awareness Cryptocurrency

bangaloremirror.indiatimes.com · 2026-03-03

Love will fleece us alive - Bangalore Mirror

These cyber fraudsters, who often operate as organised gangs, follow detailed handbooks often called ‘pig butchering’ manuals, that provide step-by-step instructions on how to mani...

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...

Crypto Investment Scams Investment Fraud 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...

Investment Fraud 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...

Crypto Investment Scams Investment Fraud Scam Awareness Financial Crime Cryptocurrency

cryptorank.io · 2026-03-02

Feds Seize $61 Million in Tether Linked to 'Pig Butchering' Crypto Scams - CryptoRank

Share: US federal agents have seized more than $61 million worth of USDT. Investigators traced the seized funds to cryptocurrency addresses allegedly linked to the laundering of c...

Crypto Investment Scams Money Mules / Laundering Cryptocurrency

ibtimes.com.au · 2026-03-02

Minnesota Lawmakers Propose Statewide Ban on Crypto ATMs Amid Surge in Elder Fraud Scams

Minnesota lawmakers have introduced legislation that would impose a complete ban on cryptocurrency kiosks — commonly known as crypto ATMs or Bitcoin ATMs — across the state, markin...

Crypto Investment Scams Government Impersonation Grandparent Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Bank Transfer

mexc.com · 2026-03-02

$4.2 BILLION USDT FROZEN: Tether's Massive Crackdown Sparks Global Crypto Showdown

Tether USDT News: $4.2 Billion Frozen as Global Authorities Intensify Crackdown on Stablecoin Misuse In a sweeping series of enforcement actions that underscore mounting global sc...

Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Scam Awareness Cryptocurrency

captainaltcoin.com · 2026-03-02

Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto ... - CaptainAltcoin

The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported...

Crypto Investment Scams Cryptocurrency Bank Transfer Payment App

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 ...

Investment Fraud Government Impersonation Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency

mirror.co.uk · 2026-03-02

I was looking forlovebut one word from handsome stranger was terrifying lesson

"It wasn’t simply one person trying their luck, but a system," says Tracy of her romance scammer Scrolling through her notifications on an online dating site, one caught Tracy Cra...

Government Impersonation Phishing Identity Theft Scam Awareness Financial Crime Bank Transfer

mondaq.com · 2026-03-02

AI-driven Catfishing: The Rise Of SophisticatedRomance Scams- South Africa - Mondaq

Romance scams, traditionally involving fake online personas used to deceive victims, have existed for many years. With the rapid advancement of generative artificial intelligence...

Scam Awareness Financial Crime

lasvegassun.com · 2026-03-02

Seniors at particular risk of being scam victims - Las Vegas Sun News

GUEST COLUMN: By Donna West Sunday, March 1, 2026 | 2 a.m. Over the past several months, Nevada officials have issued several warnings about scams. In November and December alon...

Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards Payment App

asianews.network · 2026-03-02

Cambodian authorities detain 81 scams uspects in capital raid; claim 220k have fled

March 2, 2026 PHNOM PENH – In one of the latest major raids of the current anti-scam campaign, authorities arrested 81 foreigners in Borey Peng Huoth, Prek Pra commune, Chbar Ampo...

Tech Support Scams Robocalls / Phone Scams Scam Awareness Financial Crime

findarticles.com · 2026-03-02

Minnesota Moves To Ban Crypto ATMs Statewide - FindArticles

Minnesota lawmakers are advancing a ban on cryptocurrency ATMs, arguing that the machines have become a fast conduit for scammers to siphon money from vulnerable residents, especia...

Crypto Investment Scams Tech Support Scams Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Check/Cashier's Check

wsj.com · 2026-03-01

How to Protect Yourself From Financial Scams Targeting Older Adults

The Wall Street Journal provides a comprehensive guide to protecting older adults from the most common financial scams, including government impersonation, tech support fraud, romance scams, and investment schemes. The article covers practical prevention steps and warning signs, emphasizing that scammers increasingly use AI and social engineering to target seniors' savings.

General Elder Fraud Government Impersonation Tech Support Scams phone online email

tradingview.com · 2026-03-01

Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report - TradingView

Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion worth of its USDt tokens connected to suspected criminal activity over the past three years. Most of the blocke...

Crypto Investment Scams Money Mules / Laundering Cryptocurrency

kfgo.com · 2026-03-01

Tether says it has frozen $4.2 billion of its stablecoin over crime links | The Mighty 790 KFGO

By Elizabeth Howcroft PARIS, Feb 27 (Reuters) – El Salvador-based stablecoin issuer Tether said it has frozen about $4.2 billion of its crypto tokens over links to “illicit activi...

Crypto Investment Scams Cryptocurrency

mexc.com · 2026-03-01

U.S. Scam Center Seizes $580 Million in Southeast Asia Crypto Fraud | MEXC News

The U.S. Attorney’s Office in Washington, D.C. has frozen and seized more than $580 million in cryptocurrency. The funds are tied to “pig butchering” scams run by Southeast Asia–ba...

Crypto Investment Scams Investment Fraud Cryptocurrency Bank Transfer

analyticsinsight.net · 2026-03-01

DOJ Seizes US$580M in Crypto Fraud Tied toPig ButcheringRings - Analytics Insight

The US Attorney for the District of Columbia, Jeanine Ferris Pirro, said this week that a federal strike force has frozen and seized more than US$580 million in cryptocurrency. Pro...

Crypto Investment Scams Investment Fraud Money Mules / Laundering Cryptocurrency

cryptopotato.com · 2026-03-01

Feds Seize $61 Million in Tether Linked to 'Pig Butchering' Crypto Scams - CryptoPotato

Home » Crypto News Share: Share: US federal agents have seized more than $61 million worth of USDT. Investigators traced the seized funds to cryptocurrency addresses allegedly l...

Crypto Investment Scams Investment Fraud Tech Support Scams Money Mules / Laundering Financial Crime Cryptocurrency

gizmodo.com · 2026-03-01

Minnesota Lawmakers and Police Seek Complete Ban on Crypto ATMs - Gizmodo

Minnesota lawmakers, backed by local police and the Department of Commerce, have introduced legislation to ban crypto ATMs statewide. House File 3642, sponsored by Rep. Erin Koegel...

Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Identity Theft General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Cash Payment App

mexc.com · 2026-03-01

$580M in Crypto Seized as U.S. Targets Global Scam Networks | MEXC News

In a major escalation of the fight against crypto-enabled fraud, U.S. authorities announced the seizure of more than $580 million in digital assets from Southeast Asia-based scam n...

Crypto Investment Scams Investment Fraud Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency

sg.finance.yahoo.com · 2026-03-01

A New York woman lost nearly $1M in aromance scam — here are the red flags she missed ...

A search for love shouldn’t cost you your life savings — but for a growing number of Americans, it does. That’s what happened to Jackie Crenshaw, from Connecticut. She told ABC 7 ...

Crypto Investment Scams Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

calhounjournal.com · 2026-03-01

Steve Marshall Urges Caution asRomance Scams Continue Targeting Online Dating Users

Montgomery, AL – Alabama Attorney General Steve Marshall is encouraging residents to exercise extreme caution when using online dating platforms, warning that scammers are increasi...

Robocalls / Phone Scams Scam Awareness

yahoo.com · 2026-03-01

From Fake Marriages To $4M Stolen Dreams: Nigerian Illegal In Houston Gets 19 Years

An illegal alien from Nigeria living in Houston has been sentenced to 19 years in federal prison for his involvement in a $4 million fraud scheme. Leslie Chinedu Mba, 40, pleaded ...

Phishing Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer

aol.com · 2026-03-01

High-powered professional woman lost nearly $1M to alove scam — here are the red flags ...

A search for love shouldn’t cost you your life savings — but for a growing number of Americans, it does. That’s what happened to Jackie Crenshaw, from Connecticut. She told ABC 7 ...

Crypto Investment Scams Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

straitstimes.com · 2026-03-01

Cambodian authorities detain 81 scams uspects in capital raid - Straitstimes.com

Sign up now: Get insights on Asia's fast-moving developments The authorities detained 81 people and seized phones, computers and wigs. PHOTO: THE PHNOMH PENH POST/ASIA NEWS NETWO...

Tech Support Scams Robocalls / Phone Scams Scam Awareness Financial Crime

dfpi.ca.gov · 2026-02-28

The New Era of Tech-Enabled Scams- DFPI - CA.gov

Last updated: Mar 4, 2026 @ 11:14 am It may seem daunting to keep up with technology these days. As it evolves, it seems to create more opportunities for criminals to exploit cons...

Crypto Investment Scams Tech Support Scams Phishing Identity Theft Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Payment App Check/Cashier's Check

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 ...

Investment Fraud 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...

Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency

gazettengr.com · 2026-02-28

Nigerian fraudster Leslie Mba jailed in U.S. for multimillion-dollar wire fraud,romance scam

“Now, Mba has prison to look forward to, followed by a one-way ticket back to Nigeria,” U.S. attorney Nicholas J. Ganjei said. “Now, Mba has prison to look forward to, followed by...

Inheritance Scams Phishing Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer

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...

Crypto Investment Scams Investment Fraud Scam Awareness Cryptocurrency

bitcoinmagazine.com · 2026-02-28

U.S. Government Seizes Over $580 Million In Crypto - Bitcoin Magazine

U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams. U.S. Attorney Jeanine Ferris Pirro said federal authorities have...

Crypto Investment Scams Investment Fraud Money Mules / Laundering Cryptocurrency

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