Scams, Hacks & Breaches
Jul
19
2024
Crypto Exchange WazirX Hacked, Loses Over $230,000,000 in Ethereum, Shiba Inu and Other Assets: On-Chain Data
0 Comments
Hackers have breached and siphoned large amounts of assets from the… More…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
Jul
06
2024
JPMorgan Chase, Bank of America and Wells Fargo To Testify After Allegedly Refusing To Reimburse $115,000,000 To Customers on Zelle: Report
JPMorgan Chase, Bank of America and Wells Fargo have reportedly agreed… More…
Read More