Scams, Hacks & Breaches
Jun
05
2024
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
0 Comments
The U.S. Attorney’s Office, Southern District of New York … More…
Read More
Jun
05
2024
Missing ‘Cryptoqueen’ Behind $4,000,000,000 OneCoin Fraud May Never Be Found: Report
The infamous scammer behind the $4 billion OneCoin fraud allegedly… More…
Read More
Jun
02
2024
Bank Manager Steals $208,939 From Customer, Drains Accounts Before and After Victim’s Demise: US Department of Justice
A former bank manager has admitted to stealing from a customer’s… More…
Read More
Jun
01
2024
Japanese Crypto Exchange DMM Bitcoin Hacked for More Than $300,000,000 Worth of BTC
The Japanese crypto exchange DMM Bitcoin announced on Friday that… More…
Read More
Jun
01
2024
Hackers Targeting 1,500 Banks and Their Customers in Push To Drain Accounts Across 60 Countries: Report
Black hat hackers have reportedly unleashed malicious software … More…
Read More
May
31
2024
$30,000 Drained From Wells Fargo Account in Seconds – Bank Refuses To Reimburse, Charges $1,184 in Fees To Hacked Customers: Report
A couple in California says Wells Fargo failed to protect $30,000 … More…
Read More
May
31
2024
Ex-Investment Banker and Registered Broker Busted in $1,500,000 Crypto Fraud Scheme: DOJ
A former investment banker and registered broker has been sentenced… More…
Read More