Scams, Hacks & Breaches
Jul
20
2024
Security Breach at Coinbase-Linked Bank Exposes the Personal Info of More Than 150 of the Exchange’s Customers
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A security breach at a Coinbase-linked bank earlier this month exposed… More…
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Jul
19
2024
Crypto Exchange WazirX Hacked, Loses Over $230,000,000 in Ethereum, Shiba Inu and Other Assets: On-Chain Data
Hackers have breached and siphoned large amounts of assets from the… More…
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Jul
18
2024
Crypto Sleuth Suggests $230,000,000 WazirX Crypto Hack Linked to North Korea’s Lazarus Group
A crypto exchange based out of India has confirmed a multi-million… More…
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Jul
16
2024
North Korean Hackers Lazarus Group May Be Behind $305,000,000 DMM Bitcoin Attack, Says On-Chain Researcher
The North Korean hacking outfit, Lazarus Group, could be responsible… More…
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Jul
14
2024
Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report
Three Canadian men reportedly lost hundreds of thousands of dollars… More…
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Jul
13
2024
$40,000 Drained From JPMorgan Chase Account by Malicious ‘Ghost’ As Bank Rejects Customer’s Plea for Reimbursement: Report
A JPMorgan Chase customer says he’s struggled to pick up the… More…
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Jul
11
2024
Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
The co-founder and former director of peer-to-peer cryptocurrency… More…
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Jul
07
2024
Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice
The U.S. Department of Justice says a former bank manager has admitted… More…
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Jul
07
2024
Wells Fargo Illegally Claims Customers Are Liable for Unauthorized Transfers, Say Victims of Bank Fraud, As New Class-Action Lawsuit Filed in Federal Court
Wells Fargo is facing a new proposed class-action lawsuit, accused… More…
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Jul
07
2024
Crypto Hacks Double in First Half of the Year to Over $1,380,000,000, According to Blockchain Intelligence Firm
Hackers stole more than twice the amount of crypto assets in the first… More…
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