Scams
Sep
30
2025
Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
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The leader of a fraudulent bitcoin (BTC) operation pleaded guilty… More…
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Aug
26
2025
$2,472,777,618 in Crypto Stolen Via Hacks in 2025 Already, Warns Blockchain Security Firm CertiK
More than $2.47 billion worth of cryptocurrency has been stolen in… More…
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Aug
02
2025
Couple Pulls Off ‘Prolific’ $4,000,000 Fraud With Scams Against The Elderly, Real Estate Schemes, Fraudulent PPP Loans and More: Report
A couple once respected as local celebrities in their community is… More…
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Jul
29
2025
Scammers Drain $27,000 From Bank of America Customer After Duping Victim With Apple Wallet Trick: Report
A scammer reportedly drained $27,000 in life savings from a man in … More…
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Jul
29
2025
25 Years of Life Savings ‘Gone’ After Mechanic Enters Bank To Buy House – Money Ends Up in Scammers’ Accounts
An Australian couple lost about $293,000 to scammers after entering… More…
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Jul
29
2025
US Government Loses $17,000,000 in Just Three Days to ‘Viral’ ATM Glitch Tied to Jobs Youth Program: Report
An ATM scam tied to a New York City youth employment program reportedly… More…
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Jul
28
2025
Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation
A multi-state, multi-million dollar investigation dubbed Operation… More…
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Jul
24
2025
Multisig Failures Dominate as $2B Is Lost in Web3 Hacks in the First Half
Crypto investors lost around $2 billion to hacks in the first half … More…
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Jul
20
2025
Billion-Dollar Bank Loses $107,635 in One Day As Thieves Allegedly Infect ATMs With Malware: Report
A Michigan-based bank has reportedly lost tens of thousands of dollars… More…
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Jul
19
2025
Woman Receives $501,450,311 in Bank Account, Tells Authorities She Doesn’t Know Where It Came From – Now She’s Facing Prison: Report
A 58-year-old woman is awaiting prison after receiving over half … More…
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