Scams, Hacks & Breaches
Aug
03
2025
Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
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A Boston car dealership owner has been indicted for allegedly stealing… More…
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Aug
03
2025
63 Year-Old Woman Steals Bank Information, Prints Fake IDs and Drains $26,000 From Bank Accounts Across Three States: Report
A 63 year-old woman is now accused of impersonating bank customers… More…
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Aug
03
2025
Man Who Allegedly Kidnapped, Tortured Victim for $100,000,000 in Bitcoin (BTC) Released on Bond: Report
A crypto investor who allegedly kidnapped and tortured a man to extort… More…
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Aug
03
2025
200,000 Potential Victims Identified As Malware Disguised As Legitimate Apps Crack Bank Accounts, Warns CIFAS
A prominent fraud prevention service says international crime groups… More…
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Aug
03
2025
Wells Fargo Refuses to Reimburse Customer After $13,000 Lost to Bank Fraud – How the Customer Finally Forced a Refund
Wells Fargo reportedly refused to reimburse a customer who lost thousands… More…
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Aug
02
2025
Couple Pulls Off ‘Prolific’ $4,000,000 Fraud With Scams Against The Elderly, Real Estate Schemes, Fraudulent PPP Loans and More: Report
A couple once respected as local celebrities in their community is… More…
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Aug
02
2025
Social Security Numbers, Driver’s License Numbers and Addresses of 68,587 Americans Potentially Exposed As Massive Data Breach Hits Financial Firm
Sensitive data belonging to thousands of Americans is at risk after… More…
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Aug
02
2025
Hackers Attack Android Users’ Bank Accounts As Rapidly Improving Malware Steals PIN Codes, Unlock Patterns, Login Credentials and Records Screens: Cybersecurity Researchers
A rapidly evolving bank malware now has far greater capabilities … More…
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Jul
30
2025
Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
An Arizona man who masterminded a $13 million crypto Ponzi scheme … More…
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Jul
29
2025
Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ
Six men are facing charges for using stolen personal information … More…
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