Scams, Hacks & Breaches
Jun
04
2025
Government Imposes Cash Withdrawal Limits on Crypto ATMs in Australia in New Scam Crackdown Attempt
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The Australian government’s financial intelligence agency… More…
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Jun
04
2025
Customer Who Stole $830,000 From Wells Fargo After Initiating Fraudulent Payments Sentenced to Prison
A Wells Fargo customer has been sentenced to prison after taking advantage… More…
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Jun
04
2025
$400,000,000 Coinbase Hack Linked to India-Based Employee Caught Taking Photos of Computer Screen: Report
Coinbase’s massive data breach was reportedly linked to an… More…
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Jun
03
2025
Authorities Warn of Phony Text Messages Phishing for Sensitive Information, Telling Victims Their Bank Account Is at Risk
Authorities in a town in Tennessee are warning residents about a new… More…
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Jun
03
2025
Bankers Warn of ‘Crazy’ Amounts of Fraud Targeting Elderly Amid Push for New Regulations: Report
Employees at one US bank are reportedly warning about a massive amount… More…
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Jun
02
2025
Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report
An ex-Goldman Sachs banker is reportedly being sentenced to prison… More…
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Jun
01
2025
Insurance Companies Attempting To Take Advantage of Crypto Investors Who Fear Kidnapping: Report
Insurance companies are reportedly looking to capitalize on the … More…
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Jun
01
2025
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to prison for defrauding the government… More…
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May
31
2025
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Department of Justice (DOJ) is charging six people linked… More…
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May
31
2025
Wells Fargo Reportedly Rejects Reimbursement After $44,000 Drained From Accounts – Until Questions Surface in the Media
Wells Fargo reportedly refused to refund customers who recently … More…
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