Scams, Hacks & Breaches
Jun
09
2024
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme
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The Attorney General of New York is suing two crypto firms for their… More…
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Jun
08
2024
Norwegian Authorities Return $5,700,000 Worth of Stolen Crypto Assets From 2022 Ronin Network Hack
Norwegian authorities successfully froze and returned $5.7 million… More…
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Jun
08
2024
JPMorgan Chase, Bank of America and Wells Fargo Customers Lose $456,000,000 in One Year To ‘Dirty Little Secret Called Zelle’: Senate Committee Chairman
JPMorgan Chase, Bank of America and Wells Fargo are failing to protect… More…
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Jun
07
2024
Wells Fargo Employee Sells Customers’ Personal Information, Triggering $688,000 in Fraudulent Transactions: US Banking Regulator
A US regulator is banning a former Wells Fargo employee from the banking… More…
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Jun
07
2024
HULK Celebrity Memecoin Pumps and Dumps in Alleged Rug Pull As Hulk Hogan Claims His Accounts Were Hacked
Wrestling legend Hulk Hogan says that posts made to his account promoting… More…
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Jun
06
2024
Scammers Ask for Crypto on Fake SpaceX Elon Musk Livestream by Dubbing an AI Voice Over Real Video: Report
A new report shows that over 100,000 people viewed a fake SpaceX livestream… More…
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Jun
05
2024
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
The U.S. Attorney’s Office, Southern District of New York … More…
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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…
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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…
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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…
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