Scams, Hacks & Breaches

Hacker Plunders $20,000,000 Worth of Crypto From Wallet Affiliated With the US Government: Arkham

A hacker plundered $20 million worth of crypto from a wallet affiliated… More…

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Social Media Influencer Charged With Running $22,000,000 Crypto Fraud: Report

A popular social media influencer known for showcasing her luxurious… More…

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$109,000 Drained From 81 Year-Old’s Bank Account in Devastating Social Security Scam: Report

An 81 year-old woman says she’s lost her entire life savings… More…

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$109,000 Drained From 81 Year-Old’s Bank Account in Devastating Social Security Scam: Report

An 81 year-old woman says she’s lost her entire life savings… More…

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Police Analyze Monero (XMR) Transactions To Arrest 18 People Suspected of Fraud in Japan: Report

Japanese authorities, including the National Police Agency and … More…

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Wells Fargo Customers’ Data Exposed, Used for Fraud in ‘Preventable Hack’, Alleges New Class Action Lawsuit

Wells Fargo is facing a new class action lawsuit over the bank’s… More…

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$400,000 Extracted From ATMs Across New York As Criminals Hit Banks in Sophisticated Scheme: Report

The US Department of Justice says it’s apprehended six men … More…

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US Judge Slaps Crypto Fraudster With Five-Year Prison Sentence Over $20,000,000 in Coinbase Spoofing Scheme

A US judge sentenced a crypto fraudster to five years in prison over… More…

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Radiant Capital Working With US Law Enforcement To Freeze Stolen Crypto Assets After $50,000,000 Hack This Week

The decentralized finance (DeFi) platform Radiant Capital (RDNT)… More…

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JPMorgan Chase Refuses To Reimburse Customer After Bank’s Employee Steals $30,000 From Account: Report

JPMorgan Chase refused to reimburse a customer for more than a year… More…

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