Scams, Hacks & Breaches
May
22
2025
69,461 People Impacted by Coinbase Data Breach, Exposing Addresses, Account Balances, Government IDs and Partial Social Security Numbers
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Coinbase’s legal team says the exchange’s recently… More…
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May
21
2025
Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID
US authorities arrested an Atlanta man this week on charges related… More…
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May
20
2025
Man Faces Multiple Charges in Alleged $350,000 Check Kiting Scam Targeting US Banks
A 42-year-old man from Connecticut has been taken into custody for… More…
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May
19
2025
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being a part of an … More…
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May
18
2025
Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
The man who hacked an X account associated with the U.S. Securities… More…
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May
18
2025
‘Epidemic of Scams’ Flooding Instagram and Facebook Affecting Many Different Industries, Says Meta: Report
Meta executives are reportedly acknowledging a serious new problem… More…
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May
18
2025
Partner at $56,300,000,000 Venture Capital Firm Has Phone Number, Address and Other Details Stolen in Coinbase Hack: Report
The thieves responsible for the recent security breach of US-based… More…
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May
17
2025
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Department of Justice (DOJ) is charging a dozen new defendants… More…
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May
17
2025
JPMorgan Chase Customer Loses $387,000 in Bank Scam Sparked by a Single Phone Call: Report
Police say a pair of scammers successfully tricked a JPMorgan Chase… More…
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May
17
2025
Major Bank Handing $4,100,000 To Americans After Allegedly Hammering Thousands of People With Unwanted Phone Calls
One of the largest banks in the US is preparing to pay millions of dollars… More…
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