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Bitget
bitget.com > amp > news > detail > 12560605501369

Crypto From Purportedly Seized Wallets Moves, Raising DOJ Custody Questions

1+ hour, 22+ min ago  (377+ words) Cryptocurrency linked to a convicted scammer has moved from wallets widely believed to be under Department of Justice custody, raising pointed questions about who actually controls the seized assets and whether the government’s chain of custody remained intact. The wallet…...

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Pattaya Mail
pattayamail.com > thailandnews > tourist-to-thailand-recalls-alleged-jet-ski-damage-scam-and-offers-cautionary-advice-557300

Tourist to Thailand recalls alleged jet ski damage scam and offers cautionary advice

4+ hour, 13+ min ago  (243+ words) Pattaya Mail PATTAYA, Thailand – Following a recent Pattaya Mail report on a violent dispute between a foreign tourist and a jet ski operator in Phuket, one tourist shared a personal experience they say highlights why visitors should exercise caution when…...

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SBS News
news.sbs.co.kr > amp > news.amp

Exclusive: Victim Defrauded of Over 100 Million Won by Fake Lawyer Using Stolen Identity

4+ hour, 42+ min ago  (530+ words) Last autumn, a person in their 60s, identified by the surname Lee, lost 3.8 million won in a secondhand transaction scam. While Lee was feeling discouraged, an advertisement appeared on their social media this spring claiming to "recover money lost to fraud....

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Yahoo Finance
uk.finance.yahoo.com > news > cbs-correspondent-told-empty-bank-180218815.html

A CBS Correspondent Was Told to Empty His Bank Account, One Secrecy Demand Exposed the Scam

1+ hour, 20+ min ago  (548+ words) CBS News correspondent Matt Gutman says a sophisticated phone scam nearly convinced him to empty one of his bank accounts. The caller posed as someone from his bank's fraud protection department and appeared to know details about him and his…...

Symbols: ftc
Futurism
futurism.com > future-society > meta-running-ads-child-abuse

Meta Caught Running Ads for Child Abuse

2+ hour, 20+ min ago  (458+ words) Published Jul 12, 2026 1:02 PM EDT For many years now, child sexual abuse material (CSAM) has run rampant on Meta’s platforms. The Mark Zuckerberg-led company has been accused of trying to underplay the severity of the issue and even purposefully dismantle child…...

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Google News
english.gujaratsamachar.com > news > valsad > fake-mp-letterhead-used-to-target-sbi-chairman-accused-arrested-from-ahmedabad-37361861850

Fake MP Letterhead Used to Target SBI Chairman, Accused Arrested from Ahmedabad

1+ hour, 52+ min ago  (237+ words) A man from West Bengal has been arrested by Valsad Cyber Crime Police for allegedly creating fake letterheads and email IDs in the name of Valsad-Dang MP Dhaval Patel and using them to attempt fraud with the Chairman of the…...

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Google News
taipeitimes.com > News > taiwan > archives > 07/13/2026 > 2003860669

Police warn against scam call posing as government official

3+ hour, 22+ min ago  (374+ words) A man lost more than NT$19.12 million (US$5.9 million) after falling victim to a fake police-and-prosecutor scam, with four of his bank accounts later used to launder NT$540,000 in suspicious funds, police said yesterday. The man, surnamed Cheng (鄭), received…...

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CryptoRank
cryptorank.io > news > feed > 92907-prisoners-seized-crypto-moves-to-unknown-wallets-before-doj-secures-the-funds

Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds | featured Exchanges | CryptoRank.io

1+ hour, 54+ min ago  (533+ words) get up to $5000 bonus on 4 deposits + 100 Free spins The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in cryptocurrency in January 2024 after a court ordered the assets forfeited to the United…...

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The Coin Republic
thecoinrepublic.com > 07/12/2026 > crypto-news-doj-retreats-as-circle-wins-u-s-bank-charter

Crypto News: DOJ Retreats as Circle Wins U.S. Bank Charter

10+ hour, 36+ min ago  (641+ words) Crypto news shifted across enforcement, state financing and bank regulation on July 10. The Department of Justice reportedly prepared to end Matthew Goettsche’s BitClub prosecution. Circle also secured federal approval to establish a national trust bank. Bloomberg Law reported that Justice…...

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TechSpot
techspot.com > news > 113080-gamer-had-sue-microsoft-get-hijacked-xbox-account.html

This gamer had to sue Microsoft to get his hijacked Xbox account back

2+ hour, 44+ min ago  (415+ words) Ripple effect: As Sony, and likely Microsoft, prepare to take their gaming businesses fully digital, more users may find themselves at risk of losing their purchases to account hijacking. In one case that could be a sign of challenges to…...

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