Scams, Hacks & Breaches
Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator
A US banking regulator says a Bank of America employee has illegally… More…
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US Banking Giant Accused of Refusing To Reimburse Customers, Denying Millions of Dollars in Fraud Claims ‘Without Any Explanation Whatsoever’
A new class-action lawsuit accuses one of the largest banks in the … More…
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Mexican Drug Cartels Use Bitcoin, Ethereum, Monero and USDT To Acquire Key Fentanyl Ingredients: US Regulators
Drug cartels in Mexico used Bitcoin (BTC), Ethereum (ETH) and other… More…
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Blockchain Security Firm Certik Returns $3,000,000 in Exploited Funds to Crypto Exchange Kraken
A digital asset security research firm has returned $3 million in … More…
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Kraken Security Officer Says Black Hat Entity Exploited Exchange for $3,000,000 Upon Finding ‘Isolated Bug’ in Code
A Kraken executive says that a black hat entity stole $3 million from… More…
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Binance Co-Founder Asks Elon Musk To Address Crypto Scams on X After Her Followers Get Hit With Wallet Drainer
The co-founder of Binance is asking billionaire Elon Musk, who owns… More…
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$526,714,000,000 Bank Reveals Data Breach As Hacker Claims Personal Information of 65,000 Account Holders For Sale: Report
One of the largest banks in the US says it has suffered a security breach… More…
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New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations
New York Attorney General Letitia James is settling with crypto exchange… More…
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US Government Seizes $5,254,133 in JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme
The US Government has seized $5.25 million in six bank accounts at … More…
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$24,315 Drained From Customers’ Bank Accounts After Employee at Major US Lender Goes Rogue: FDIC Report
The Federal Deposit Insurance Corporation (FDIC) says a former US… More…
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