Scams, Hacks & Breaches

JPMorgan Chase Launches Zelle Payments Crackdown, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

New Zelle restrictions roll out at JPMorgan Chase, Wells Fargo rejects… More…

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494,000 Americans Affected As Massive Data Breach Exposes Names, Financial Records, Medical Data, Social Security Numbers and More: Report

A cybersecurity incident affecting nearly half a million people … More…

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Imprisoned FTX Founder Sam Bankman-Fried Moved From New York To Transfer Facility in Oklahoma

Imprisoned FTX founder Sam Bankman-Fried has been on the move. The… More…

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US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC

The losses suffered by Americans as a result of fraudulent bank transfers… More…

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21,899 Bank Customers Affected As US Lender Suffers Cybersecurity Breach, Hacker Taps Social Security Numbers and Other Sensitive Information

A billion-dollar bank is warning customers after a cybersecurity… More…

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$19,500,000 Payout Incoming After Wells Fargo Sued Over Alleged Secret Recordings of Potential Customers

Wells Fargo and two of its business partners are set to fork out millions… More…

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Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange

The U.S. Secret Service is targeting the masterminds behind the Russian… More…

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JPMorgan Chase Tricked Into Signing $175,000,000 Deal to Acquire Sham Company in Alleged Bank Fraud Conspiracy: Report

A data scientist who graduated from the University of Pennsylvania’s… More…

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