Fraud Type

Phishing

7,148 articles in this category. Showing most recent 200.

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...
Romance Scams 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...
Romance Scams Bank Impersonation 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...
Romance Scams Investment Fraud 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...
Romance Scams Online Shopping Scams Money Mules / Laundering Scam Awareness Financial Crime
wfaa.com · 2026-03-22
Dallas police warn of text scam involving Municipal Court | wfaa.com
DALLAS — The Dallas Police Department is warning the public about an ongoing scam involving text messages misleading recipients into providing payments to the Dallas Municipal Cour...
thetravel.com · 2026-03-22
U.S. Tourists Warned Of Overpaying In "Entry" Scam At Popular Caribbean Destination
Located in the Caribbean between the islands of Anguilla and St. Bart’s, St. Maarten is a constituent country of the Netherlands. A vacation destination known for its picturesque b...
Scam Awareness
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 ...
Romance Scams Tech Support Scams Charity Scams Robocalls / Phone Scams Scam Awareness Gift Cards
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...
Romance Scams Tech Support Scams Charity Scams Robocalls / Phone Scams Scam Awareness Wire Transfer Gift Cards
thebostonpilot.com · 2026-03-21
Staying safe with online banking: Practical tips to protect financial wellbeing - The Boston Pilot
Online banking has become an increasingly common tool for managing personal finances. For many older adults, the ability to review account balances, pay bills, and transfer funds w...
Government Impersonation Bank Impersonation Tech Support Scams Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cash Bank Transfer Check/Cashier's Check
wpbf.com · 2026-03-21
Fake product recall scams are rising; Here's how to spot the warning signs - WPBF
Whether it's a child car seat, kitchen appliance, or lawn tool, recall notices warn you of a potential safety risk. Now there's a new warning from Consumer Reports: scammers are tr...
Robocalls / Phone Scams Scam Awareness
cp24.com · 2026-03-21
These are the top 3 scams you should watch out for online
March is Fraud Prevention Month, and the Better Business Bureau (BBB) is working to ensure people have the tools to avoid falling victim. BBB regional director Vikta Paulo told CT...
Bank Impersonation Scam Awareness Cryptocurrency
latimes.com · 2026-03-21
Tax scams are on the rise. Here's what to know - Los Angeles Times
This is read by an automated voice. Please report any issues or inconsistencies here. Robocalls, texts and phishing emails from scammers are up this tax season compared with previ...
Government Impersonation Law Enforcement Impersonation Identity Theft Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness
nbcchicago.com · 2026-03-21
Cook County officials warn of scam texts with 'hearing notice' - NBC 5 Chicago
You’re watching the NBC 5 Chicago News streaming channel, which plays local Chicago news 24 hours a day, seven days a week. You can find the “NBC 5 Chicago News” streaming channel ...
Scam Awareness
mexc.com · 2026-03-21
FBI Issues Warning Over Fake 'FBI Tokens' on Tron Network | MEXC News
The New York division of the  Federal Bureau of Investigation (FBI)  issued an emergency alert to crypto users after a scam campaign on the Tron blockchain circulated fraudulent “F...
Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Scam Awareness Financial Crime Cryptocurrency
kucoin.com · 2026-03-21
80-Year-Old U.S. Investor Loses $285,000 in Scam, Sues Charles Schwab | KuCoin
BlockBeats report: On March 20, according to Business Insider, 80-year-old New York investor George Chryssanthou fell victim to a phishing scam, losing approximately $285,000. The ...
Scam Awareness Cryptocurrency Wire Transfer
fox5dc.com · 2026-03-20
IRS 2026 tax scams: How to avoid the Dirty Dozen fraud schemes this filing season
The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses and tax professionals about the most common and damagin...
Government Impersonation Identity Theft Robocalls / Phone Scams Financial Crime
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...
Investment Fraud Government Impersonation Identity Theft Robocalls / Phone Scams
prnewswire.com · 2026-03-20
Adaptive Security Launches Free Training to Protect Older Adults From AI Scams
LOS ANGELES, March 19, 2026 /PRNewswire/ -- Adaptive Security, the leading provider of AI-powered social engineering prevention solutions, today launched free public training resou...
Crypto Investment Scams Government Impersonation Grandparent Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Bank Transfer
kob.com · 2026-03-20
Valencia County Finance Director resigns afterfallingto $2 million scam- KOB.com
VALENCIA COUNTY, N.M. – The Valenica County Finance Director who fell for a $2 million email scam has resigned. County officials confirmed the employee resigned on Friday. Valenc...
foxbusiness.com · 2026-03-19
IRS warns Americans to beware of dangerous new scams this tax season
The IRS released its annual "Dirty Dozen" list of tax scams for the 2026 filing season, warning taxpayers about emerging fraud tactics including phishing emails with fake IRS websites, AI-powered phone scams with spoofed caller IDs, and fake charities exploiting disasters. Criminals are using stolen personal information to access IRS accounts, spreading viral "tax hack" misinformation on social media, and impersonating IRS officials to steal sensitive data and personal identifiable information. The IRS reminds taxpayers that it typically contacts by mail first and urges them to remain vigilant, report suspicious communications, and avoid clicking links from unsolicited messages.
Government Impersonation Law Enforcement Impersonation Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness
meritalk.com · 2026-03-19
Secret Service, Allies Launch Crypto Scam Crackdown - MeriTalk
The U.S. Secret Service said on Monday it is working with allied-nation law enforcement partners to disrupt fraudsters that are targeting cryptocurrency investors through “approval...
Romance Scams Crypto Investment Scams Investment Fraud Financial Crime Cryptocurrency
nypost.com · 2026-03-19
Tax scams on the rise as April 15 approaches, IRS warns: Here are the 'dirty dozen' hoaxes to avoid
In the midst of tax season, with the April 15 deadline quickly approaching, the Internal Revenue Service is warning taxpayers about scammers out to rip you off. Scams tend to spik...
Government Impersonation Law Enforcement Impersonation Tech Support Scams Grandparent Scams Robocalls / Phone Scams Scam Awareness Financial Crime
foxnews.com · 2026-03-19
Genealogy boom exposes personal data scammers can exploit - Fox News
Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. Millions of Americans are digging into their roots. Genealogy has quietly become one of the fastes...
Tech Support Scams Grandparent Scams Scam Awareness
kiro7.com · 2026-03-19
FBI warns of rapidly developing AI financial scams – KIRO 7 News Seattle
FBI officials at the Seattle Field Office say there is a concerning trend among financial scams: artificial intelligence components. Seattle Special Agent in Charge Mark Herringto...
Tech Support Scams Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness
wmur.com · 2026-03-19
Police issue warning about 'very-realistic looking' scam targeting New Hampshire residents
Police are warning people about a scam going around in the Greater Manchester Area that involves fake court documents. Manchester Police say it's a 'notice of hearing' which false...
Robocalls / Phone Scams
fox17online.com · 2026-03-19
Got a text from the Secretary of State? Here's why you should pause - FOX 17
CASCADE TOWNSHIP, Mich. — A text message claiming to be from the Michigan Secretary of State is making the rounds — and officials say it's a scam. The message reads: "Michigan Sec...
Crypto Investment Scams Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness
prnewswire.com · 2026-03-19
Banks Strengthen Mobile Account Opening and Debit Card Controls While Delegated ...
U.S. Bank Continues as Overall Leader in Keynova Group's Mobile Banker Scorecard; Bank of America and U.S. Bank Tie for Top Mobile App WILMINGTON, Del., March 18, 2026 /PRNewswire...
Bank Impersonation General Elder Fraud Scam Awareness Bank Transfer Check/Cashier's Check
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...
Romance Scams Sextortion Cryptocurrency
cp24.com · 2026-03-19
Middle Sackville victim loses $300K in Facebookromance scam: N.S. RCMP
Halifax-area police are warning the public about recently reported scams, including one that cost a victim hundreds of thousands of dollars. Police say the person in Middle Sackvi...
Robocalls / Phone Scams Scam Awareness
patch.com · 2026-03-19
Pace Women's Justice Center Expert WarnsSeniorsof "Tax Season Traps" and Costly ... - Patch
WHITE PLAINS, NY — March 18, 2026 – With tax filing season now in full swing, the Pace Women’s Justice Center (PWJC) is issuing a critical alert regarding "Tax Season Traps" design...
Government Impersonation Identity Theft General Elder Fraud Scam Awareness
dailyhodl.com · 2026-03-19
PNC Bank Hit With Lawsuit After Allegedly Failing To Protect Customer in ... - The Daily Hodl
A new lawsuit accuses a major US bank of failing to protect an elderly customer from being scammed out of his life savings. The civil complaint, filed in the Superior Court of New...
Investment Fraud Bank Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer
wypr.org · 2026-03-19
National email scams trikes Frederick County residents | WYPR
As the week came to a close last Friday, two Frederick County residents were in for a rude awakening. They each had received emails containing personal information relating to land...
korabelov.info · 2026-03-19
Kept her savings and lost 175000: a woman in Mykolaivfellvictim to phone scammers
In Mykolaiv a 35-year-old local resident fell victim to a telephone scam and lost 175 thousand hryvnias, the regional police reported. According to law enforcement, an unknown per...
Robocalls / Phone Scams Financial Crime
cryptorank.io · 2026-03-18
U.S., U.K., and Canada Launch Operation Atlantic to Crack Down on Crypto Scams - CryptoRank
Share: The law enforcement agencies from three countries have started Operation Atlantic, an organized effort to disrupt crypto-related scams, dismantle fraud networks, and boost ...
Romance Scams Crypto Investment Scams Investment Fraud 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 Investment Fraud 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 Investment Fraud Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
wtvr.com · 2026-03-18
Scam Alert: Residents warned of scam text with fake Richmond violation letter - WTVR.com
RICHMOND, Va. — Richmond's Commonwealth's Attorney is warning residents about a scam text message circulating that includes a fake court letter demanding payment for a parking or t...
Robocalls / Phone Scams
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 Investment Fraud Tech Support Scams Grandparent Scams Online Shopping Scams Scam Awareness Cryptocurrency Payment App
hsvvoice.com · 2026-03-18
Be alert, be wary, avoidelder fraud- Hot Springs Village Voice
Fraud against elderly victims can drain life savings in moments, and can even lead to loss of life. Always be alert. Fraudsters seem like nice people. Others are family members or...
Inheritance Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Check/Cashier's Check
bgr.com · 2026-03-18
The FBI Warns Americans To Avoid Scanning These QR Codes - BGR
QR codes are built into the modern internet experience. You point your phone at the square with a strange pattern, and it'll load a website on your phone, which will offer specific...
Government Impersonation Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime
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 Investment Fraud 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 Investment Fraud 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 Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams 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 ...
Romance Scams Law Enforcement Impersonation Robocalls / Phone Scams Scam Awareness Financial Crime
kslnewsradio.com · 2026-03-18
Tax scams are on the rise. Here's what to know - KSLNewsRadio
Mar 16, 2026, 6:00 AM | Updated: 9:19 pm FILE - The Internal Revenue Service 1040 tax form for 2022 is seen on April 17, 2023. (Jon Elswick, File, AP Photo) (Jon Elswick, File, A...
Government Impersonation Law Enforcement Impersonation Identity Theft Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness
yahoo.com · 2026-03-18
Emails detail how Valencia County Finance Directorfellfor $2M email scam- Yahoo
VALENCIA COUNTY, N.M. (KRQE) – It was a shocking $2 million mistake, and many people online have been questioning how Valencia County’s Finance Director fell for an email scam, giv...
Financial Crime Bank Transfer
wral.com · 2026-03-17
Tax scams are on the rise. Here's what to know - WRAL
NEW YORK (AP) — Robocalls, texts, and phishing emails from scammers are up this tax season compared to previous years, with artificial intelligence likely increasing fraud attempts...
Government Impersonation Law Enforcement Impersonation Identity Theft Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness
chicagotribune.com · 2026-03-17
Tax scams are on the rise. Here's what to know. - Chicago Tribune
NEW YORK — Robocalls, texts, and phishing emails from scammers are up this tax season compared to previous years, with artificial intelligence likely increasing fraud attempts, acc...
Government Impersonation Law Enforcement Impersonation Identity Theft Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness
engadget.com · 2026-03-17
Tech companies are teaming up to combat scammers- Engadget
A coalition of Big Tech companies is working on a more comprehensive solution to combat online scams. As first reported by Axios, Google, Microsoft, LinkedIn, Meta, Amazon, OpenAI,...
Government Impersonation Tech Support Scams Robocalls / Phone Scams Scam Awareness
aol.com · 2026-03-17
'My mother was tricked by a fraudster pretending to be David Attenborough and gave them ...
Who the hell are you? I don’t recognise you as my mother.” Diane’s son Jim* stormed into her home on a Sunday morning. He had just learnt that she was six months into a relationsh...
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Cash
secretservice.gov · 2026-03-17
International Law Enforcement Operation Seeks to Disrupt Crypto Fraud - Secret Service
WASHINGTON – This week, law enforcement agencies from the United States, United Kingdom and Canada are conducting Operation Atlantic, a joint international law enforcement initiati...
Romance Scams Crypto Investment Scams Investment Fraud 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 Investment Fraud Financial Crime Cryptocurrency
investmentexecutive.com · 2026-03-17
Canada joins U.S., U.K. to disrupt crypto scams | Investment Executive
In a joint operation involving both regulators and law enforcement from Canada, the U.S., and the U.K., the Ontario Securities Commission (OSC) is participating in an effort to dis...
Romance Scams Crypto Investment Scams Cryptocurrency
canadianaffairs.news · 2026-03-17
Singapore turns tide in evolving fight against scams- Canadian Affairs
Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savvy enough to spot a scam. Until he fell...
Crypto Investment Scams Law Enforcement Impersonation Tech Support Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
thehill.com · 2026-03-16
'Your data has been breached': But is the message itself hiding a scam? - The Hill
(NEXSTAR) – Cyber experts are warning that the message no one wants to receive – “Your data has been breached” – could actually be the first phase of a popular scam. It often work...
Government Impersonation Identity Theft Robocalls / Phone Scams Scam Awareness
spokesman.com · 2026-03-16
How scammers are using AI deepfakes to steal money from taxpayers
My husband and I owe the IRS absolutely nothing. Yet in the last two weeks, I’ve been getting calls to my mobile number that make it seem as if the government has an issue with ou...
Investment Fraud Government Impersonation Tech Support Scams Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime Gift Cards
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 Investment Fraud Tech Support Scams Scam Awareness Cryptocurrency Gift Cards Bank Transfer
gulftoday.ae · 2026-03-16
Singapore turns tide in fight against scams- GulfToday.ae
Martin Abbugao, Agence France-Presse Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savv...
Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
fox9.com · 2026-03-15
Phishing scam targets Minneapolis permit applicants as FBI issues warning - FOX 9
MINNEAPOLIS (FOX 9) - The FBI and the City of Minneapolis are warning about a new phishing scam that is targeting permit and zoning applicants. Local perspective: According to th...
Government Impersonation Wire Transfer Gift Cards
pcmag.com · 2026-03-15
Tax Time Is Open Season for Scammers: 7 Tips to Stay Safe | PCMag
Tax season is prime time for distractions, fear, and financial stress in many households. Unfortunately, those factors create a perfect environment for online scams to flourish. Th...
Government Impersonation Tech Support Scams Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency
independent.co.uk · 2026-03-15
'My mother was tricked by a fraudster pretending to be David Attenborough and gave them ...
Who the hell are you? I don’t recognise you as my mother.” Diane’s son Jim* stormed into her home on a Sunday morning. He had just learnt that she was six months into a relationsh...
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Cash
cryptopotato.com · 2026-03-15
Report: Crypto Losses Drop 87% in February, But Hackers Are Now Targeting People, Not Code
Home » Crypto News Share: Share: A report by blockchain security firm Nominis shows that in February, total losses from crypto attacks fell by 87%, going from $385 million in Ja...
Romance Scams Crypto Investment Scams Investment Fraud Financial Crime Cryptocurrency
mynbc5.com · 2026-03-14
"It's only going to get worse:" Cybersecurity expert warns of evolving phishing schemes - WPTZ
After a phishing scheme tricked a Vermont municipal district into wiring $3 million to scammers, a cybersecurity expert says the case should be a wake-up call to organizations ever...
Charity Scams Robocalls / Phone Scams Scam Awareness Check/Cashier's Check
thestar.com.my · 2026-03-14
Singapore turns tide in evolving fight against scams | The Star
SINGAPORE: Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savvy enough to spot a scam. Un...
Crypto Investment Scams Law Enforcement Impersonation Tech Support Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
yahoo.com · 2026-03-14
Cranston pastor warns of email scam targeting parishioners - Yahoo
PROVIDENCE, R.I. (WPRI) — The pastor of Holy Apostles Parish claims a scammer impersonated him in an email sent to some church members asking for gift cards. Father William Ledoux...
Identity Theft Gift Cards
mexc.com · 2026-03-14
Crypto ATM Fraud Hit $333 Million in the US in 2025 | MEXC News
Crypto ATM fraud surged to $333 million in the US in 2025, with complaints received by the FBI growing 33% in the year as scam networks became more industrialized while tapping int...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Grandparent Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM
newsweek.com · 2026-03-14
Expert Tips to Avoid Shopping Scams This Spring Season - Newsweek
Newsletter Reporter/Producer With spring in full swing, shoppers are diving into seasonal sales, from Mother’s Day gifts to fresh wardrobe updates. But as consumers hunt for barga...
Online Shopping Scams Scam Awareness Gift Cards Check/Cashier's Check
michiganindependent.com · 2026-03-14
Report: Michigan consumers impacted by $119B in online scam losses
By Chrystal Blair Online scams are draining billions of dollars from Americans every year, including victims in Michigan, according to a new report. Federal data show fraud losse...
Investment Fraud Tech Support Scams 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 Investment Fraud Law Enforcement Impersonation Tech Support Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
jamaicaobserver.com · 2026-03-14
Ghanaian pleads guilty in US court to stealing over US$10m viaromance scams
NEW YORK, United States — A Ghanaian man has pleaded guilty to his role in an international criminal organisation that stole more than US$100 million from victims via romance scams...
Romance Scams General Elder Fraud Financial Crime Wire Transfer
foxnews.com · 2026-03-13
IRS warns of 2026 tax scams: What taxpayers should know | Fox News
Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. Tax scams rarely stay the same for long. Each filing season brings new tactics designed to trick t...
Government Impersonation Bank Impersonation Tech Support Scams Identity Theft Deed Theft Scam Awareness
kare11.com · 2026-03-13
Scammers targeting seniors focus of new bipartisan Senate bill | kare11.com
WASHINGTON — A bipartisan group of U.S. senators introduced legislation Wednesday aimed at strengthening protections for older Americans targeted by financial scams, as lawmakers p...
General Elder Fraud Scam Awareness Financial Crime
www3.erie.gov · 2026-03-13
Scams are Heating Up! Stay Safe this Summer | Consumer Protection
Scams occur throughout the year, but criminals often take advantage of the “season” to trick you into providing your personal or financial information to them as part of a scam. S...
Lottery/Prize Scams Identity Theft Home Repair Scams Scam Awareness Financial Crime Wire Transfer Gift Cards
11alive.com · 2026-03-13
Scammers targetingseniorsfocus of new bipartisan Senate bill - 11Alive.com
WASHINGTON — A bipartisan group of U.S. senators introduced legislation Wednesday aimed at strengthening protections for older Americans targeted by financial scams, as lawmakers p...
General Elder Fraud Scam Awareness Financial Crime
yellowhammernews.com · 2026-03-13
FraudEDU: The evolving face of cyberfraud— the way businesses stay safe can keep you safe, too
In the fast-paced world of finance, money moves in an instant. From businesses to everyday shoppers, convenience and technology make buying, selling, paying, and receiving faster t...
Government Impersonation Bank Impersonation Identity Theft Robocalls / Phone Scams
ca.finance.yahoo.com · 2026-03-13
Young Canadians say they know AI scams when they see them — the data suggests otherwise
Younger Canadians may feel confident about spotting online scams, but they’re also the most likely to fall victim. That’s according to a new poll from Scotiabank, which found that...
Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
patch.com · 2026-03-13
Job Scam Circulating In Howell, Police Warn - Patch
HOWELL, NJ — Howell Township police are warning residents — especially teens and their parents — about a job opportunity scam that has cost at least one resident a financial loss. ...
Payment App Check/Cashier's Check
2news.com · 2026-03-12
Jury convicts California man in $500,000elder fraud scam | Local News | 2news.com
Investigators say Amit Bhanwala-Singh is a member of a large fraud group that targets older and vulnerable citizens. A California man involved in a large fraud ring has been found...
Romance Scams Law Enforcement Impersonation Robocalls / Phone Scams General Elder Fraud Financial Crime Cash
bethesdamagazine.com · 2026-03-12
Judge orders Gaithersburg woman to pay more than $1M to victims of money laundering
Tanoa Tanoh also sentenced to serve 30 months in federal prison A Gaithersburg woman was sentenced to serve roughly two and a half years in federal prison in connection with a mon...
Investment Fraud Identity Theft Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer
about.fb.com · 2026-03-12
Fighting Scammers and Protecting People with New Technology and Partnerships
Update on March 16, 2026 at 7:35AM PT: Today, Meta signed the Industry Accord Against Online Scams and Fraud at the United Nations Office on Drugs and Crime Global Fraud Summit in...
Tech Support Scams Scam Awareness Cryptocurrency
shorelinemedia.net · 2026-03-12
Top Senior Scams and How to Avoid Them | News | shorelinemedia.net
Dear Savvy Senior, My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now...
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams 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 Investment Fraud Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards Cash Bank Transfer Payment App Money Order / Western Union
about.fb.com · 2026-03-12
Fighting Scammers and Protecting People with New Technology and Partnerships
Update on March 16, 2026 at 7:35AM PT: Today, Meta signed the Industry Accord Against Online Scams and Fraud at the United Nations Office on Drugs and Crime Global Fraud Summit in...
Tech Support Scams Scam Awareness Cryptocurrency
zdnet.com · 2026-03-12
A Meta-powered investment scam is spreading across 25 countries - how to spot (and avoid) it
Follow ZDNET: Add us as a preferred source on Google. Everyone loves a bit of outrage, especially on live TV. Combine this with economic pressure, a cost-of-living crisis, and a c...
Crypto Investment Scams Investment Fraud Tech Support Scams 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 ...
Investment Fraud Government Impersonation Tech Support Scams 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 Investment Fraud Government Impersonation Tech Support Scams Identity Theft Benefits Fraud General Elder Fraud Scam Awareness Financial Crime
purdue.edu · 2026-03-12
Stay alert this tax season: Common scams, how to avoid them - News
Scams are becoming more sophisticated each year, often mimicking official IRS communications or using new technologies to deceive taxpayers. Below are common tax-time threats to wa...
Government Impersonation Robocalls / Phone Scams Scam Awareness
therecord.media · 2026-03-12
Meta says it culled millions of scam ads amid accusations that it profits from them
Meta said it removed 159 million scam ads in 2025, amid calls from U.S. lawmakers for an investigation into the company’s “facilitation of and profiting from” fraudulent advertisin...
Romance Scams Crypto Investment Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness Financial Crime 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...
Romance Scams Robocalls / Phone Scams General Elder Fraud
straitstimes.com · 2026-03-11
Men linked to Myanmar fraud hub charged in South Korea overromance scam
Sign up now: Get insights on Asia's fast-moving developments Prosecutors said nine men joined a romance scam network operating inside a crime enclave in Myanmar run by a Chinese r...
Romance Scams Money Mules / Laundering Robocalls / Phone Scams Financial Crime
accountingtoday.com · 2026-03-11
IRS names its 2026 'Dirty Dozen' tax scams- Accounting Today
If you think tax practitioners are busy during tax season, imagine how busy tax scammers are, as they roll out a host of schemes to try to trick taxpayers into installing malware, ...
Scam Awareness
bbc.com · 2026-03-11
Signal issues scam warning to users after hackers target officials - BBC
Signal has warned users to look out for signs of scams, after Dutch intelligence said high-profile users of the secure messaging app were being targeted by hackers. Dutch cybersec...
Scam Awareness
dailymaverick.co.za · 2026-03-11
SA's Benjamin Mauerberger embroiled in 'Thailand state capture' accusations, billion-dollar ...
South African-born Benjamin Mauerberger’s name has cropped up in a global scandal involving suspicions of money laundering, human trafficking and organised criminality rooted in Ch...
Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation Utility Impersonation 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 Investment Fraud Money Mules / Laundering Cryptocurrency
protos.com · 2026-03-11
DeFi lending platform Compound Finance hijacked again - Protos
DeFi users reported suspicious functionality on the website of lending platform Compound Finance on Sunday. The incident is the latest in a string of website hijackings that have ...
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 Investment Fraud Government Impersonation Tech Support Scams General Elder Fraud Scam Awareness Cryptocurrency Gift Cards
salinapost.com · 2026-03-10
Local government agencies warn public of recent scams- Salina Post
Salina Post Local government agencies are informing the public about scams that have surfaced amongst the public. The 28th Judicial District Pretrial Services has received inform...
Robocalls / Phone Scams
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 Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Online Shopping Scams Charity Scams Robocalls / Phone Scams Scam Awareness Payment App
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...
Romance Scams Lottery/Prize Scams Government Impersonation Identity Theft Robocalls / Phone Scams General Elder Fraud
lakecountyexam.com · 2026-03-10
Savvy Senior: Top senior scams and how to avoid them | Crime | lakecountyexam.com
Dear Savvy Senior, My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now...
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams 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
wbbjtv.com · 2026-03-10
Spam texts hitting Americans at record pace; experts share tips to avoid 'smishing' scams
JACKSON, Tenn. — Scam text messages are being reported to the Better Business Bureau in growing numbers, and experts say the problem is getting worse. Robokiller reports Americans...
Bank Impersonation Robocalls / Phone Scams Scam Awareness
nbcnews.com · 2026-03-09
Signal and WhatsApp users face sweeping Russian phishing push, Dutch agencies warn
Russian intelligence agencies are conducting a large-scale phishing campaign targeting Signal and WhatsApp users globally, using fake support accounts to steal login credentials and take over accounts belonging to government officials, journalists, and other high-profile individuals. The Dutch intelligence agencies report that Dutch government employees have already been compromised, with similar warnings previously issued by Germany and Google regarding attacks on Ukrainian military personnel and German officials. The phishing attacks exploit the apps' security features—particularly Signal's privacy design that hides phone numbers—making fraudulent "support" messages appear legitimate to users.
Identity Theft Robocalls / Phone Scams
cryptotimes.io · 2026-03-09
US Treasury Bets on AI to Tackle Crypto Fraud After $9B Losses
Key Highlights The U.S. Department of the Treasury has released a sweeping new report to Congress that marks a turning point in how America plans to fight financial crime in the d...
Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Financial Crime Cryptocurrency Crypto ATM
fox29.com · 2026-03-09
New toll scam uses fake texts from Philadelphia Courts
SYMBOL - 05 July 2024, Berlin: A woman holds a smartphone in her hand. Photo: Helena Dolderer/dpa (Photo by Helena Dolderer/picture alliance via Getty Images) PHILADELPHIA - The P...
Robocalls / Phone Scams Scam Awareness
boston.com · 2026-03-08
US attorney going after money forfeited by Mass. resident inromancecrypto fraud scheme
Federal prosecutors are trying to recover more than $327,000 in cryptocurrency allegedly linked to a romance and investment scam that targeted a Massachusetts resident, the U.S. At...
Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Financial Crime Cryptocurrency
abc7ny.com · 2026-03-08
Don't be a victim of extortion! Know the signs for Consumer Protection Week - abc7NY
It's National Consumer Protection Week, and 7 On Your Side is helping consumers dodge fraud. According to the most recent data available, the Federal Trade Commissioner says the n...
Robocalls / Phone Scams Scam Awareness
foxnews.com · 2026-03-08
Be aware of extortion scam emails claiming your data is stolen - Fox News
Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. You open your inbox and see a message that instantly makes your stomach drop. Someone claims they ...
Tech Support Scams Identity Theft Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency
finance.yahoo.com · 2026-03-08
4 Tax Refund Scams To Watch Out For - Yahoo Finance
Tax season is already stressful for many people. The last thing you need is a fake text about your tax refund or a call claiming you owe money. For You: Stimulus Checks in the Fo...
Government Impersonation Law Enforcement Impersonation Scam Awareness
aol.com · 2026-03-08
Scammer Caught Red-Handed After Fleecing 81-Year-Old Lithia Woman Out Of Thousands
HILLSBOROUGH COUNTY, Fla. – Deputies in Hillsborough County have taken 40-year-old Min Chen into custody following a sting operation that halted an ongoing fraud scheme targeting a...
Tech Support Scams 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 Investment Fraud Government Impersonation 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 Investment Fraud Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency
patronis.house.gov · 2026-03-07
CONSUMER ALERT*** Congressman Patronis Warns Consumers of Computer Takeover Scams
WASHINGTON, D.C. – Congressman Patronis is warning residents about a sharp increase in computer takeover scams that are targeting individuals and families across the country. These...
Tech Support Scams Robocalls / Phone Scams Scam Awareness
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...
Investment Fraud Lottery/Prize Scams Tech Support Scams Family Exploitation General Elder Fraud Bank Transfer
newstalkkgvo.com · 2026-03-07
How A Montana Woman Exploited HerElderlyParents' Finances - Newstalk KGVO
Missoula, MT (KGVO-AM News) - On March 4, 2026, Attorney General Austin Knudsen announced that a Big Horn County woman received a 10-year deferred imposition of sentence and was or...
Medicare Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness
bleepingcomputer.com · 2026-03-07
Ghanain man pleads guilty to role in $100 million fraud ring - Bleeping Computer
A Ghanaian national pleaded guilty to his role in a massive fraud ring that stole over $100 million from victims across the United States through business email compromise attacks ...
Romance Scams Crypto Investment Scams Robocalls / Phone Scams Financial Crime Cryptocurrency Wire Transfer
news.usps.com · 2026-03-07
Scammers were no match for these employees - USPS
In recognition of National Consumer Protection Week, which runs through Saturday, March 7, “People” is revisiting several recent situations where USPS employees sensed a scam and a...
Lottery/Prize Scams Government Impersonation General Elder Fraud Scam Awareness Cryptocurrency Check/Cashier's Check Money Order / Western Union
newswire.ca · 2026-03-07
Younger Canadians most confident in spotting AI- scams are also most likely to fall forfraud
79% of young Canadians know how to identify fraud, but 82% worry AI will result in more sophisticated financial scams TORONTO, March 6, 2026 /CNW/ - Most young Canadians believe t...
Government Impersonation Tech Support Scams General Elder Fraud Scam Awareness Financial Crime
fox13news.com · 2026-03-06
Scammer uses malicious email to swipe tens of thousands of dollars fromelderlyLithia woman
Courtesy: Hillsborough County Sheriff's Office LITHIA, Fla. - The Hillsborough County Sheriff's Office has arrested a man in connection with an organized fraud scheme targeting th...
Tech Support Scams General Elder Fraud Financial Crime
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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daytondailynews.com · 2026-03-06
Don't fall for these common computer scams- Dayton Daily News
In my computer service business, we regularly get calls from users that have been scammed. Some have let a remote scammer onto their computer and get their data/passwords stolen, w...
Tech Support Scams Robocalls / Phone Scams
irs.gov · 2026-03-06
Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats
IR-2026-30, March 5, 2026 WASHINGTON — The Internal Revenue Service today announced its annual Dirty Dozen list of tax scams for 2026 that threaten the tax and financial informati...
Investment Fraud Government Impersonation Law Enforcement Impersonation Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime
eplocalnews.org · 2026-03-06
How scammers are stealing millions in Eden Prairie
Eden Prairie police are seeing a surge in scams that can appear legitimate — until the money is gone. Residents and businesses reported losing $7.8 million to fraud in 2025, up fr...
Romance Scams Crypto Investment Scams Investment Fraud Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
walesonline.co.uk · 2026-03-06
Gavin & Stacey star Melanie Walters nearly lost thousands to scam- Wales Online
Melanie Walters says she could have lost a lot of money Gavin & Stacey star Melanie Walters, who played Gwen in the hit show, has revealed she almost fell victim to a scam that co...
Bank Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness
einpresswire.com · 2026-03-06
Attorney General's Office secures first conviction and sentence underElderJustice Unit
HELENA – A Big Horn County woman received a 10-year deferred imposition of sentence and was ordered to pay $101,171 in restitution for financially exploiting her mother and stepfat...
Medicare Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness
ofb.biz · 2026-03-05
FellFor It - Open for Business - OFB.biz
If there is anything as embarrassing as confessing one’s sins it has to be confessing one’s stupidities. Yet here we are. Instead of describing how well my cool new Starlink-based...
Inheritance Scams Tech Support Scams Robocalls / Phone Scams Gift Cards
teamhcso.com · 2026-03-05
Man Arrested in Multi-Thousand DollarElder Fraud Scam | HCSO, Tampa, FL
The Hillsborough County Sheriff’s Office has arrested a man in connection with an organized fraud scheme targeting an 81-year-old woman. On February 23, 2026, detectives were alert...
General Elder Fraud Financial Crime
foxnews.com · 2026-03-05
Consumer Protection Week warns of legal data broker privacy threats - Fox News
Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. Every year during National Consumer Protection Week, you hear warnings about phishing emails, fake...
Government Impersonation Tech Support Scams Identity Theft Robocalls / Phone Scams Scam Awareness
readingeagle.com · 2026-03-05
Protect yourself from the latest scams in the age of AI - Reading Eagle
It’s no secret that older adults are often the targets of scams that seek to steal our personal or financial information. According to FBI data, individuals over age 60 submitted ...
Government Impersonation Bank Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud
newstalkkzrg.com · 2026-03-05
Consumers urged to 'spot, avoid, and report' scams during National Consumer Protection Week
TOPEKA – In observance of National Consumer Protection Week (NCPW), March 1–7, 2026, Kansas Attorney General Kobach is joining consumer advocates nationwide to educate and empower ...
Romance Scams Crypto Investment Scams Investment Fraud Bank Impersonation 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...
Investment Fraud Inheritance Scams Lottery/Prize Scams Government Impersonation Tech Support Scams 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
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...
Romance Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards
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...
Romance Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards
nbcsandiego.com · 2026-03-04
'Mom, I need money!': Beware of AI voice technology being used in scams- NBC 7 San Diego
Scammers can clone almost anyone’s voice by using artificial intelligence and then use it to fake emergencies, kidnappings or making pleas for money. Tania Luviano Hurwitz with NBC...
Crypto Investment Scams Tech Support Scams Grandparent Scams Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards
pcmag.com · 2026-03-04
Nope, the IRS Is Not Texting You: 7 Smart Ways to Avoid Tax Scams on Your Phone
Tax season is prime time for distractions, fear, and financial stress in many households. Unfortunately, those factors create a perfect environment for online scams to flourish. Th...
Government Impersonation Tech Support Scams Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency
atlantanewsfirst.com · 2026-03-04
Fulton County officials warn of text message scam- Atlanta News First
ATLANTA, Ga. (Atlanta News First) — Fulton County officials are warning about fraudulent text messages requesting immediate payments for fake toll violations. Residents of Fulton ...
Government Impersonation
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...
Investment Fraud Lottery/Prize Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness Check/Cashier's Check
energized.edison.com · 2026-03-03
How to Avoid and Report Scams- Energized by Edison
If you receive a call from a “Southern California Edison technician” threatening to immediately remove your meter unless you provide instant payment — stop, this is an urgency scam...
Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards Payment App Check/Cashier's Check
wxyz.com · 2026-03-03
AG warns of new toll road text scam impersonating 36th District Court in Detroit
(WXYZ) — The Michigan Attorney General's Office is warning residents of a new toll road phishing scam that is impersonating 36th District Court in Detroit. According to the AG's o...
Law Enforcement Impersonation Scam Awareness Financial Crime
minnlawyer.com · 2026-03-03
State adopts rapid injunction law to stopelder scams- Minnesota Lawyer
State adopts rapid injunction law to stop elder scams Depositphotos.com image Dan Emerson//March 2, 2026// In Brief Minnesota becomes the second state to enact a rapid financia...
General Elder Fraud Scam Awareness Financial Crime
wibw.com · 2026-03-03
Kobach warns of scams during National Consumer Protection Week - WIBW
TOPEKA, Kan. (WIBW) - Kansas Attorney General Kris Kobach is encouraging consumers to “spot, avoid, and report” scams this week as part of National Consumer Protection Week. The w...
Scam Awareness
saharareporters.com · 2026-03-03
Nigerian Man Jailed In US For 19 Years Over $4millionRomance Scam, Business Fraud
Authorities also stated that Mba is expected to face removal proceedings after completing his prison term. A 40-year-old Nigerian man who illegally resided in Houston, United Stat...
Romance Scams Investment Fraud Inheritance Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Wire Transfer Bank Transfer
irishtimes.com · 2026-03-02
'I feel so stupid': Victim's shame atfallingfor 'classic' €30000 invoice scam- The Irish Times
A reader was pretty certain she was too savvy and smart to ever be taken in by scam artists – until she was, and lost tens of thousands of euro in a matter of minutes. Months on f...
Government Impersonation Bank Impersonation Tech Support Scams Home Repair Scams Robocalls / Phone Scams Bank Transfer
mexc.com · 2026-03-02
$4.2 BILLION USDT FROZEN: Tether's Massive Crackdown Sparks Global Crypto Showdown
Tether USDT News: $4.2 Billion Frozen as Global Authorities Intensify Crackdown on Stablecoin Misuse In a sweeping series of enforcement actions that underscore mounting global sc...
Romance Scams Crypto Investment Scams Investment Fraud 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 Investment Fraud Government Impersonation 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 Investment Fraud Government Impersonation Scam Awareness Cryptocurrency Gift Cards
mirror.co.uk · 2026-03-02
I was looking forlovebut one word from handsome stranger was terrifying lesson
"It wasn’t simply one person trying their luck, but a system," says Tracy of her romance scammer Scrolling through her notifications on an online dating site, one caught Tracy Cra...
Romance Scams Government Impersonation Identity Theft Scam Awareness Financial Crime Bank Transfer
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...
Romance Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards Payment App
nj1015.com · 2026-03-01
How Rutgers studentsfellfor a fake job scam- New Jersey 101.5
NEW BRUNSWICK — Several individuals connected with Rutgers University were victims of a scam involving fake checks. Rutgers police say the victims received an email in their Rutge...
Scam Awareness Cryptocurrency Gift Cards Payment App Check/Cashier's Check
timesrepublican.com · 2026-03-01
Online fraud prevention tips | News, Sports, Jobs - Times Republican
As Chief of Police, our agency remains vigilant in providing information to our community members when we observe increasing crime trends. We look to track these occurrences not on...
Friendship Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Identity Theft Grandparent Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Payment App Check/Cashier's Check
blog.knowbe4.com · 2026-03-01
Common Facebook Scam Method - Human Risk Management Blog
A friend posted this on Facebook and it came up on my feed. I know this person and I was so sorry to read. How horrific! I had no idea who was killed in the accident, so I clicke...
Scam Awareness
lifehacker.com · 2026-03-01
How Scammers Are Using AI to Target Travelers - Lifehacker
If you are planning spring or summer travel, you may want to slow down and pay close attention to the process. Scammers have a lot to gain by targeting travelers: The Federal Trade...
Crypto Investment Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards Payment App
abc15.com · 2026-03-01
How to spot AI-generated fake sites, counterfeit products before you get scammed- ABC15 Arizona
PHOENIX — Scammers are using artificial intelligence to copy brand websites and trick shoppers into buying counterfeit products — or stealing their personal information entirely. ...
Scam Awareness
ktar.com · 2026-03-01
Protect yourself from surging AI tax scams as criminals use voice cloning, deepfakes
DATA DOCTORS Feb 28, 2026, 5:00 AM | Updated: 11:36 am BY DATA DOCTORS KTAR.com Q: What are the latest tax scams to watch out for? A: Tax scams aren’t new — but the technology...
Government Impersonation Tech Support Scams Identity Theft Robocalls / Phone Scams Financial Crime Cryptocurrency Wire Transfer Gift Cards
yahoo.com · 2026-03-01
From Fake Marriages To $4M Stolen Dreams: Nigerian Illegal In Houston Gets 19 Years
An illegal alien from Nigeria living in Houston has been sentenced to 19 years in federal prison for his involvement in a $4 million fraud scheme. Leslie Chinedu Mba, 40, pleaded ...
Romance Scams Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer
dfpi.ca.gov · 2026-02-28
The New Era of Tech-Enabled Scams- DFPI - CA.gov
Last updated: Mar 4, 2026 @ 11:14 am It may seem daunting to keep up with technology these days. As it evolves, it seems to create more opportunities for criminals to exploit cons...
Romance Scams Crypto Investment Scams Tech Support Scams Identity Theft Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Payment App Check/Cashier's Check
waff.com · 2026-02-28
Financial extortion scam targeting Randolph School community prompts Thursday closure
HUNTSVILLE, Ala. (WAFF) - Randolph School closed on Thursday while looking into a reported financial extortion scam. In a letter to parents, the school said a faculty member had b...
Scam Awareness Financial Crime
berkeleyside.org · 2026-02-28
Police warn of 'aggressive' door-to-door contractor scam targeting older Berkeleyans
Berkeley police say groups of sophisticated traveling scam artists have been targeting older residents for bogus home repairs, at times taking their marks for hundreds of thousands...
General Elder Fraud
cryptorank.io · 2026-02-28
Cryptocurrency Kiosks Face Devastating Ban in Minnesota asElder FraudCases Surge to ...
Share: BitcoinWorld Cryptocurrency Kiosks Face Devastating Ban in Minnesota as Elder Fraud Cases Surge to $540,000 ST. PAUL, Minnesota — February 2025 — Minnesota legislators ha...
Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Bank Transfer
skillet.lifehacker.com · 2026-02-28
How AI Is MakingRomance Scams Even More Dangerous - Lifehacker
Most of us believe that we would never, ever fall for a scam. We think we know the "tells," like poorly formulated communication that sounds urgent. Unfortunately, social engineeri...
Romance Scams Crypto Investment Scams Investment Fraud 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...
Romance Scams Inheritance Scams Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer
jezebel.com · 2026-02-28
My Week With a Nextdoor Catphish Scammer - Jezebel
Of all the online locales where I could have met the scammer I recently spent more than a week chatting with, Nextdoor probably would have been near the bottom of my suspect list. ...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Home Repair Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime 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 Investment Fraud Lottery/Prize Scams Tech Support Scams 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 Investment Fraud Government Impersonation Tech Support Scams 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
va.gov · 2026-02-27
Helping comrades avoid scams- VA.gov
By Melanie Nelson, Public Affairs Officer February 26, 2026 In today’s digital world, you are more likely to have your identity stolen than your car stolen or your home burglariz...
Government Impersonation Identity Theft Medicare Fraud Robocalls / Phone Scams Scam Awareness
fox26houston.com · 2026-02-27
Nigerian national sentenced to 19 years for $4M scam involving fraudulent marriage attempts
The U.S. Department of Justice seal. (Samuel Corum/Bloomberg via Getty Images) HOUSTON - A man who was in Houston illegally has been sentenced to nearly 20 years in federal prison...
Romance Scams Investment Fraud Inheritance Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer
thecoinrepublic.com · 2026-02-27
Crypto News: DOJ Seizes $61 Million in USDT Linked toPig ButcheringFraud
Federal agents in North Carolina seized more than $61 million in USDT tied to a major pig butchering crypto scam. Investigators said the scheme worked by gaining victims’ trust thr...
Romance Scams Crypto Investment Scams Investment Fraud 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 Investment Fraud 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 Investment Fraud 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 Investment Fraud 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 Investment Fraud Lottery/Prize Scams Tech Support Scams 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 Investment Fraud Government Impersonation 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 Investment Fraud Tech Support Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
chattanoogapulse.com · 2026-02-26
How To Protect Yourself From Identity Thieves, Fraudsters, And Online Scammers
It’s important to be vigilant against identity theft, frauds, and scams. Today’s technology has made it easier for hackers to gather your personal information, leaving you suscepti...
Romance Scams Identity Theft Robocalls / Phone Scams Scam Awareness
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 Investment Fraud Identity Theft Scam Awareness
enews.wvu.edu · 2026-02-26
Defend your data: Be aware of tax season scams | E-News | West Virginia University
Wednesday, February 25, 2026 Tax season is here, and so is a surge in phishing attacks, fake IRS messages and tax-related identity theft attempts. Whether you file on your own or...
Government Impersonation Law Enforcement Impersonation Identity Theft Robocalls / Phone Scams
wbay.com · 2026-02-26
Side hustle scams: How to spot fake job offers - WBAY
GREEN BAY, Wis. (WBAY) - The holidays are now a distant memory but not the bills. If you’re looking to pay down some debt by making extra cash with a side hustle, beware of scams. ...
Scam Awareness
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 Investment Fraud Money Mules / Laundering Scam Awareness Cryptocurrency
straitstimes.com · 2026-02-26
S'pore scam losses fall to $913m in 2025; new trend of victims handing over gold bars to syndicates
Sign up now: Get ST's newsletters delivered to your inbox The amount lost to scammers also dipped from the record high of $1.1 billion in 2024 to $913.1 million in 2025, the polic...
Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation 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 Investment Fraud Government Impersonation Law Enforcement Impersonation 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 Investment Fraud Government Impersonation Law Enforcement Impersonation Bank Impersonation 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 Investment Fraud Government Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Cash
womansworld.com · 2026-02-25
'Happy Money' Ep. 8: AARPRomance Scams Expert Reveals Fraud Red Flags
# Romance Scams Target Midlife Women Seeking Connection Romance scams prey on emotionally vulnerable people—particularly midlife women seeking companionship—who are targeted online through dating apps, social media, LinkedIn, and text messages by criminals looking to exploit their empathy and access their money. According to AARP's Fraud Watch Network, these scams have nothing to do with intelligence but rather exploit emotional vulnerability, with criminals using flattery and manipulation to build trust before asking for money. To protect yourself, watch for red flags like requests for money, meetings that never happen, and overly quick declarations of love, and if you or a loved one becomes a victim, report it to the AARP Fraud Watch Network for support and guidance.
Romance Scams Family Exploitation Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
liphookherald.com · 2026-02-25
Guardian Angel Carers: Hearts broken and savings lost in AIromance scams | liphookherald.com
Romance scams have surged with criminals now using AI-generated images and deepfake technology to create convincing fake identities and build trust before stealing money—one victim lost £35,000 after being deceived by a fake suitor over months. The scams are particularly effective because they exploit emotions and can imitate trusted individuals, making them increasingly difficult to detect. To protect yourself, be cautious of messages designed to trigger strong emotions, verify identities before responding, keep devices updated, and be wary of unusual payment requests involving cash, cryptocurrency, or wire transfers.
Romance Scams Crypto Investment Scams Tech Support Scams Financial Crime Cryptocurrency Gift Cards Cash
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 Investment Fraud Money Mules / Laundering Scam Awareness Cryptocurrency
bpi.com · 2026-02-25
Spoofing, Smishing and Deepfakes: To Stop Scams, Consumers Need Stronger Protections
American households lost an estimated $12.5 billion to scams in 2024—a 25% increase from the previous year—with sophisticated technology-driven fraud becoming increasingly common, particularly through phones and apps. Most Americans now receive scam calls or texts weekly, often using AI deepfakes and voice cloning that make fraudulent communications difficult to distinguish from legitimate ones, with many scams originating from organized international crime groups. To protect themselves, consumers should be suspicious of unsolicited calls and texts (especially from unknown numbers or international sources), verify requests independently through official channels, and report suspected scams to the FCC, while regulators need to mandate call authentication standards and deploy better anti-spoofing filters.
Romance Scams Government Impersonation Bank Impersonation Tech Support Scams Money Mules / Laundering Robocalls / Phone Scams Scam Awareness
ksl.com · 2026-02-25
Stay safe online: Expert advice on how to avoid scams and identity theft | KSL.com
Online scams and identity theft are widespread problems affecting 73% of U.S. adults, with scammers using increasingly sophisticated tactics like AI-generated phishing emails and cloned voices to trick victims. To protect yourself, experts recommend verifying website security by checking that URLs begin with "https://" rather than "http://," adjusting browser settings to only allow secure connections, and carefully checking website spellings and domain extensions before sharing personal information. Taking these preventive steps can significantly reduce your risk of becoming a scam victim.
Investment Fraud Government Impersonation Tech Support Scams 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
foxnews.com · 2026-02-25
Apple app password scam email warning - Fox News
Scammers are sending fraudulent emails impersonating Apple, claiming that an unauthorized PayPal charge of nearly $3,000 has been made on your account and urging you to call a support number immediately. The scam targets Apple users by using official Apple branding and urgent language to trigger panic, but can be identified by red flags like the email being sent to a generic recipient address rather than your actual Apple ID email. To stay safe, slow down and carefully examine suspicious emails before clicking links or calling numbers, and remember that legitimate Apple security emails are sent directly to your registered Apple ID address.
Government Impersonation Tech Support Scams Identity Theft Robocalls / Phone Scams Scam Awareness Payment App
wgal.com · 2026-02-25
Wrong number scam resurfaces | Targets unsuspecting victims - WGAL
Scammers are using fake "wrong number" text messages to trick people into revealing personal information, exploiting the fact that nearly everyone opens text messages. These messages typically start innocently—claiming to be from a friend or asking about a missed call—but gradually ask personal questions about where you live and other details. To protect yourself, don't engage with unknown numbers, avoid sharing personal information via text, and block suspicious messages immediately rather than responding.
whec.com · 2026-02-25
Consumer Alert: Spectrum customers targeted by discount scam in our community
Scammers are impersonating Spectrum customer service representatives and calling, texting, or emailing customers with offers of 50% bill discounts, then directing them to call back on spoofed numbers to steal their personal information or money. The scam has affected Rochester, New York residents, though one alert customer recognized the red flags and avoided falling victim. To protect yourself, hang up on unsolicited calls promising discounts, verify any offers directly by calling Spectrum's official number, register with the Do Not Call Registry, and report suspicious contacts to the FTC or Better Business Bureau.
Robocalls / Phone Scams Scam Awareness
yellowhammernews.com · 2026-02-25
FraudEDU: The evolving face of cyberfraud— the way businesses stay safe can keep you safe, too
Cybercriminals are increasingly using two sophisticated scams—the "Evolving Trusted Partner Scam" and the "Spoofed Website Scam"—that exploit trust and human error by impersonating legitimate businesses, government agencies, or vendors through phone, email, or text. These "industrialized" fraud schemes affect both businesses and everyday consumers, with fraudsters combining social engineering and digital deception to lower people's guard and steal money or sensitive information. To protect yourself, experts recommend staying alert, asking clarifying questions when contacted about urgent matters, and verifying requests through official channels before taking action—advice that applies whether you're managing company finances or your personal accounts.
Government Impersonation Bank Impersonation Identity Theft Robocalls / Phone Scams
amac.us · 2026-02-25
AMAC Participates in SSA “Slam the scam” Initiative to protect seniors
Americans lost over $12.5 billion to scams in 2024, with nearly $3 billion from government imposter scams where criminals pose as Social Security Administration officials to steal money or personal information. Seniors are deliberately targeted through threats of arrest or promises of benefit increases, with scammers demanding payment via gift cards, cryptocurrency, or wire transfers. The key protection: legitimate government employees will never threaten you or demand immediate payment, so anyone receiving such communications should hang up, ignore it, and report it at ssa.gov/scam.
Government Impersonation Law Enforcement Impersonation Benefits Fraud General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
uk.news.yahoo.com · 2026-02-25
The ingenious Whatsapp group chat scams elling fake tickets - Yahoo News UK
# WhatsApp Group Ticket Scams Target School Parents Scammers are infiltrating school WhatsApp groups—and creating fake ones—to trick parents into buying non-existent tickets to concerts and events, stealing money and personal information in the process. The scheme exploits the common practice of sharing legitimate ticket offers within school communities, making it difficult for parents to spot the fraudulent posts. Parents should verify the authenticity of group invitations through official school channels, be cautious of unsolicited ticket sellers, and report suspicious activity immediately rather than engaging with scammers.
Robocalls / Phone Scams Bank Transfer
mk.co.kr · 2026-02-25
Noh Yoo-jung reveals why she suddenly disappeared: "Everything in my life froze after a ...
Comedian Noh Yoo-jung fell victim to a voice phishing scam in the early 2000s when she clicked on a fraudulent text about a traffic violation, which compromised her phone and caused her phone bill to skyrocket to millions of won while making her number unusable. After changing her phone number on police advice, she lost contact with broadcasting industry contacts who relied on her old number, causing her career to disappear for ten years and forcing her into survival jobs like dishwashing and fish market work to support her family. Her cautionary story highlights the dangers of clicking suspicious links and underscores why people should verify unexpected messages through official channels and inform important contacts of number changes.
abc7chicago.com · 2026-02-24
I-Team Quick Tip: Tax scams | abc7chicago.com
During tax season, the Better Business Bureau is warning about a surge in scams targeting taxpayers through IRS imposter calls and texts, phishing emails, and dishonest "ghost" tax preparers seeking to steal money and personal information. To protect yourself, remember that the IRS never threatens arrest or requests gift cards and wire transfers, so hang up on suspicious calls and don't click links in unsolicited texts or emails. File your taxes early, verify tax preparers through official IRS and BBB websites, and remember that legitimate IRS contact comes by mail.
Government Impersonation Law Enforcement Impersonation Scam Awareness Wire Transfer Gift Cards
koaa.com · 2026-02-24
Colorado Springs man discovers business using his home address without permission - KOAA
# Fraud Summary A Colorado Springs man discovered that someone fraudulently registered a business to his home address without permission, part of a larger scheme where nearly 60 businesses have been registered to residential addresses across Colorado using the same registered agent. Since 2023, the Secretary of State's office has identified over 5,000 cases of business fraud in the state, with 1,789 currently under investigation, though the process to resolve individual cases can take months. If you receive suspicious mail about businesses registered to your address, file a fraud report with your state's Secretary of State's office immediately rather than ignoring it, as this could be part of identity theft or other fraudulent activity.
Identity Theft Robocalls / Phone Scams
2news.com · 2026-02-24
Authorities warn tax scams are ramping up as filing season begins | Local News - KTVN
# Tax Scam Alert As the 2026 tax filing season begins, authorities warn that scammers are increasingly impersonating the IRS and tax preparers through phone calls, emails, texts, and fake websites to steal personal and financial information, with common tactics including phishing links, false refund promises, and threats of legal action. The scams disproportionately target people unfamiliar with IRS procedures, and the IRS never initiates contact via email, text, or social media or demands immediate payment through gift cards or cryptocurrency. To protect yourself, file your taxes early, verify information directly through irs.gov, avoid clicking unsolicited links, and remember that legitimate IRS contact begins with a letter in the mail.
Government Impersonation Law Enforcement Impersonation Identity Theft Benefits Fraud Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards
techlicious.com · 2026-02-24
Hackers Are Using Fake Invitations to Take Over Your PC - Techlicious
Hackers are sending fake invitation emails that trick users into downloading malicious software disguised as Windows installer files, which secretly installs remote access tools that give attackers complete control over your computer. The scam is particularly dangerous because it uses legitimate software that antivirus programs often don't flag as suspicious, making it hard to detect until it's too late. If you receive unexpected email invitations asking you to download files—especially .MSI files—be cautious and verify directly with the sender through another communication method before downloading anything.
Tech Support Scams Identity Theft Cryptocurrency
digitaljournal.com · 2026-02-24
Plastic cardfraudtops the list of daily scams- Digital Journal
# Article Summary Plastic card fraud is the most common identity theft scam in the UK, affecting over 94,000 victims in 2024 and accounting for more than one-third of all identity theft cases, with phone companies experiencing a dramatic 72.72% surge in fraud attempts. Bank account fraud came in second place with nearly 58,000 cases, while online shopping fraud declined significantly by 25.41%, suggesting that improved security measures in some sectors are working. To protect themselves, consumers should monitor their credit and debit cards regularly for unauthorized charges, use strong passwords and two-factor authentication, and consider freezing their credit if they suspect fraud.
Tech Support Scams Identity Theft Robocalls / Phone Scams Scam Awareness
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 Investment Fraud Government Impersonation Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Bank Transfer
romesentinel.com · 2026-02-23
Report: 1.4M New Yorkers affected by AIromance scams | News | romesentinel.com
AI-powered romance scams are affecting an estimated 1.4 million New Yorkers, with scammers using sophisticated tools like fake photos and AI-generated messages to deceive victims. The financial impact is substantial—romance scams cost Americans $1.14 billion in 2023 and over $672 million in 2024 alone—and the widespread fraud is eroding online trust, making people hesitant to engage in digital transactions and interactions beyond dating. To protect yourself, be cautious of urgent pressure tactics, verify identities carefully before sharing personal information or money, and look for transparent, credible signals when interacting with brands and individuals online.
Romance Scams Robocalls / Phone Scams Scam Awareness

Often Co-occurs With

Related fraud types

Scam Awareness 4,486
Robocalls / Phone Scams 3,739
General Elder Fraud 2,206
Government Impersonation 2,080
Tech Support Scams 1,802
Romance Scams 1,677
Financial Crime 1,659
Investment Fraud 1,557
Identity Theft 1,381
Crypto Investment Scams 1,128

Payment Mechanisms

How money moves in these scams

Cryptocurrency 2,091
Gift Cards 1,477
Wire Transfer 944
Check/Cashier's Check 663
Payment App 587
Cash 435
Bank Transfer 376
Crypto ATM 184
Money Order / Western Union 118

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