Fraud
Jun
23
2025
Hackers Impersonate Coinbase User Support To Scam Victims of $4,000,000 Before Blowing Most of Money on Gambling: ZachXBT
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An investigation by top on-chain analyst ZachXBT has revealed how… More…
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Jun
22
2025
City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
A city in Washington has banned crypto kiosks in a bid to crack down … More…
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Jun
21
2025
US Banks Sued After Artificial Intelligence Sparks $20,000 Fraudulent Transfer: Report
Two billion-dollar banks are facing a lawsuit for allegedly failing… More…
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Jun
21
2025
16,000,000,000 Passwords Leaked in Historic Data Breach – Apple, Facebook and Google Users Affected: Report
Cybersecurity researchers have reportedly uncovered what is likely… More…
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Jun
18
2025
$3,000,000,000,000 Bank Says It’s Being Attacked ‘All the Time’ by Hackers, With Cybersecurity Now Lender’s Biggest Expense
The British banking giant HSBC is being attacked “all the time”… More…
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Jun
18
2025
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
A Nebraska-based investment advisor faces up to 30 years in prison… More…
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Jun
16
2025
DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
The U.S. Department of Justice (DOJ) is charging a group of individuals… More…
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Jun
15
2025
$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim
The U.S. Department of Justice has recovered $680,000 tied to a crypto… More…
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Jun
15
2025
65-Year-Old Forced Out of Retirement After Losing ‘Everything’ in Elaborate Bank Fraud Scam
An elderly man lost his entire life savings to an elaborate scam that… More…
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Jun
14
2025
Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto
The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million… More…
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