Scams, Hacks & Breaches
Jun
18
2025
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
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A certified public accountant is pleading guilty to defrauding banks… 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
16
2025
Fraud Mastermind Executes $547,455 Business Email Scam, Duping Victims Into Sending Fraudulent Transfers: DOJ
A 54-year-old man from Ohio is facing nearly five years in prison for… More…
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Jun
16
2025
147,116 Americans Hit by Massive Data Breach – Firm Says Unknown Attacker May Have Exposed Names, Addresses, Social Security Numbers and More
A major cybersecurity incident at a healthcare firm may have exposed… More…
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Jun
15
2025
Woman To Serve Four Years in Prison for Role in $800,000 Business Email Hack That Tricked Victims Into Sending Fraudulent Bank Wires
An accountant and adjunct business instructor from Scranton, Pennsylvania,… 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
NBA Legend Shaquille O’Neal To Settle FTX Endorsement Lawsuit for $1,800,000
New court filings show that NBA legend Shaquille O’Neal will… More…
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Jun
14
2025
GameStop Handing $4,500,000 To Customers After Allegedly Violating Privacy Laws, Sending Personal Information To Facebook
GameStop is preparing to distribute millions of dollars to customers… More…
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