‘We will find you’: Watch DOJ announce massive fraud takedown targeting billions in scams, hundreds of hospices closed

TV broke news of their deaths: Company reward trip turned nightmare for 15 families

TV broke news of their deaths: Company reward trip turned nightmare for 15 families

iPhone Users: Be Aware of This New ‘Apple High Alert’ Scam

The scam is designed to make you act quickly—and turn over sensitive information to bad actors. Don’t fall for it.

FBI confirmed Nancy Guthrie ransom note to TMZ was 'real deal': report

TMZ said the FBI confirmed a February ransom it received regarding the disappearance of Nancy Guthrie was “the real deal.” The gossip site also said on Monday that rumors that the note said the missing woman was dead are inaccurate. TMZ ...

TMZ's Harvey Levin Addresses Report Calling Nancy Guthrie Ransom Notes Fake

TMZ founder Harvey Levin is weighing in after a report emerged that three ransom notes sent to the website and other media outlets in connection with Nancy Guthrie’s disappearance were deemed fake by the FBI. Reuters reported on Tuesday, June 29, that the FBI has dismissed three notes, including two received by TMZ, in the []

What scammers do the week your spouse dies

Scammers exploit death certificates, data brokers and public records to target grieving families. Learn how bereavement fraud works and how to stop it.

So what they're saying is if you want a successful phishing campaign against a hospital, promise PTO [Fail]

[link] [5 comments]

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

Online scam losses surge to RM2.97b in 2025, says Home Ministry as fraud trend worsens across Malaysia

KUALA LUMPUR, June 24 — The value of losses due to online fraud crimes at the national level has jumped drasticall...

A Support Desk Is Cheering After a Manager Completely Banned a Toxic Corporate Client

Losing that customer would actually be a huge win. The post A Support Desk Is Cheering After a Manager Completely Banned a Toxic Corporate Client appeared first on TwistedSifter.

How to spot a get-rich-quick scam - Diana Clement

How to spot a get-rich-quick scam - Diana Clement

Scam victim reveals devastating moment entire life savings disappear in 10-minute phone call with scammer

A scam victim has revealed the devastating moment they lost their entire life savings in a 10-minute call to a scammer using sophisticated technology to impersonate a bank.

Un vigile jugé pour 58 millions de GNF et de 5 000 dollars : « J’ai trouvé la porte ouverte, ils dormaient »

Le tribunal de première instance de Dixinn, délocalisé dans l’enceinte de la Cour d’appel de Conakry, a examiné ce lundi 6 juillet une affaire de vol portant sur une importante somme d’argent. À la barre, le prévenu, Alpha Abdoulaye Bakayoko, vigile de profession, a reconnu avoir dérobé 58 millions de francs guinéens et 5 000 [] The post Un vigile jugé pour 58 millions de GNF et de 5 000 dollars : « J’ai trouvé la porte ouverte, ils dormaient » first appeared on Guineematin.com.

Waris dakwa kena scam van jenazah

MELAKA: Seorang waris mendakwa menjadi mangsa perkhidmatan van jenazah berkonsepkan amal di Hospital Melaka apabila dikenakan bayaran RM500 selepas dimaklumkan pengurusan jenazah adiknya diberikan secara percuma di Hospital Melaka pada 13 Jun lalu. Izam Zamzuri Mulup, 54, dari Kuala Lumpur berkata, adiknya meninggal dunia di sebuah hotel di Plaza Mahkota pada 12 Jun lalu sebelum ... Read more The post Waris dakwa kena scam van jenazah appeared first on Utusan Malaysia.

TMZ disputes Reuters report that notes in Nancy Guthrie case are fake

TMZ is disputing a Reuters report that the FBI has determined ransom notes sent after the disappearance of Nancy Guthrie were fake, according to the outlet. Nancy Guthrie, 84, the mother of “Today” co-host Savannah Guthrie, disappeared from her home in the Tucson, Arizona, area in early February. Authorities have said she was taken against [] The post TMZ disputes Reuters report that notes in Nancy Guthrie case are fake appeared first on BNO News.

Explainer: How “money mule” scams work

We asked the banks what they are doing to combat this type of fraud

FBI says three Nancy Guthrie ransom notes are fake amid probe

FBI says ransom notes tied to Nancy Guthrie case are fake as investigation continues and forensic evidence is analyzed. Read more: https://www.usatoday.com/story/entertainment/celebrities/2026/06/30/nancy-guthrie-kidnapping-ransom-notes-fbi/90763009007/ Sign up for our newsletter for the day's top stories, from sports to movies to politics to world events: https://profile.usatoday.com/newsletters/daily-briefing/

Reported Brokers and Investment Platforms

Exposing Fake Brokers, Protecting Real Investors.Continue reading on Medium »

Protecting Your Patrons: Cybersecurity Essentials for Donor Databases

Nonprofits run on trust. Donors hand over their names, addresses, payment details, and sometimes deeply

सोमबार सुनको मुल्य तोलामा नौ सयले घट्यो

काठमाडौं । नेपाली बजारमा सोमबार सुनको मूल्य घटेको छ । सुनको मूल्य तोलामा ९०० रुपैयाँले घटेको नेपाल सुनचाँदी व्यवसायी महासंघले जनाएको छ। यस दिन छापावाल सुनको मूल्य तोलाको दुई लाख ८९ हजार ४०० रुपैयाँ कायम छ। आइतबार ९असार २१० छापावाल सुन प्रतितोला दुई लाख ९० हजार ३०० रुपैयाँमा किनबेच भएको थियो। चाँदीको मूल्य पनि तोलामा []

Ukrainian scam call center defrauds US citizens of $500,000 — police

According to the report, the scammers posed as financial advisors and convinced victims to invest in cryptocurrency, securities, and stocks through fake investment platforms

One of the Nancy Guthrie ransom notes apologized for her heartbreaking death

One of the chilling ransom notes sent to Nancy Guthrie’s heartbroken family included a disturbing apology for accidentally killing her, according to a dramatic new report. The disturbing Feb. 6 email was sent to TMZ from the same IP address as earlier blackmail letters that were packed with eerie details about the night Guthrie – []...Click to read more

The best thing I learnt in private school? Never to send my kid to one

Knowing that so many financial resources were put into you is a sure-fire way to make a kid choke and freak out later in life

CBS News journalist nearly hands over his savings after falling for a convincing scam

CBS News journalist Matt Gutman shared his experience of a phone scam so impressive that he almost emptied his bank account. But he resisted and figured that something didn’t sit right. The incident came just months after another journalist, Alex Delgado, revealed that she lost more than 70k to scammers. The growing number of incidents...

The Philanthropy Boondoggle

Billionaire largesse serves another purpose.

PARLIAMENT | Penang LRT project 8.99pct completed; drastic rise in online scam losses last year

RM830b losses recorded in first five months of 2026 - Home Ministry.

$6.5 Billion Fraud Bust Shows That Government Healthcare Is a Criminal’s Dream

The Justice Department has announced a massive fraud bust that serves as a reminder that American’s government healthcare system is profoundly broken and vulnerable. The DOJ is charging 455 people in 45 U.S. states and territories with healthcare fraud amounting to 6.5 billion, according to an announcement by acting U.S. Attorney General Todd Blanche. The ... The post 6.5 Billion Fraud Bust Shows That Government Healthcare Is a Criminal’s Dream appeared first on The New American.

DOJ announces 455 charged in $6.5 billion healthcare fraud 'takedown'

DOJ announces healthcare fraud takedown against 455 defendants; 6.5 billion in false claims

Nancy Guthrie suspect may be angling to avoid death penalty, ex-FBI agent says

A former FBI agent believes the anonymous person behind the Nancy Guthrie ransom notes may be attempting to save themselves from the death penalty once caught. Jennifer Coffindaffer spoke with Hena Doba on NewsNation Prime Sunday, saying this new note appears to be more self-serving than anything else...

General : Online Scam Losses Trend Up Drastically In Three Years - KDN

KUALA LUMPUR, June 24 (Bernama) -- The value of losses due to online fraud crimes at the national level has jumped drastically from RM1.57 billion in 2024 to RM2.97 billion in 2025 and reached RM830 million for the first five months of this year.

Sick twist in Nancy Guthrie case as FBI says ransom notes were fake

All ransom notes linked to missing Arizona woman Nancy Guthrie are believed to be fake, according to senior FBI officials. Several notes were sent to US media outlets soon after her disappearance. Reuters reported that a senior FBI official disclosed the development, with a second official confirming the claim. Nancy Guthrie, 84, is the mother of US television host Savannah Guthrie and has been missing since early February. Savannah Guthrie last week made an on-air appeal for information, saying she remains in agony over her mother’s disappearance. "We are in agony," she said on NBC Today. "We're begging for your help... and so please, if you're watching, no matter how small, a reward is there. You can tell us, it can be anonymous. Please do the right thing for us, for our family for our children." The family is offering a $US1 million reward for information leading to their mother's recovery.

What a Cash Flow Statement Really Tells You About a Business

A company's true financial health can't be judged by profit alone.

Nancy Guthrie Case Haunted by Possible Early Mistake

NBC / Nathan Congleton/NBC via Getty IInvestigators in the Nancy Guthrie abduction case are re-examining a decision made in the early days of the investigation that some believe may have doomed any chance of recovering her.According to a new report by Air Mail, a decision made by the FBI task force is now being viewed as a potentially fatal misstep that may have contributed to Guthrie still being missing nearly five months after she was kidnapped from her home in Tucson, Arizona, on Feb. 1.The decision dates back to early February, when a ransom note sent to TMZ demanded that the Guthrie family pay 4 million in Bitcoin for the return of 84-year-old Nancy, with messages claiming she was “safe but scared.” Read more at The Daily Beast.

Watchdog warns of spike in scam text messages, as new customs charges to take effect on 1 July

These scam texts may pose as a delivery or postage company asking the recipient to pay a fee.

‘Big Egg’ Busted! DOJ Settlement Alleges Price Coordination Amid Bird Flu Panic

Settlement involving 3 firms forces egg producers to donate millions of eggs to food banks pay 3.3 million in civil penalties. The post ‘Big Egg’ Busted! DOJ Settlement Alleges Price Coordination Amid Bird Flu Panic first appeared on Le·gal In·sur·rec·tion.