Scams, Hacks & Breaches
Scammers Drain $27,000 From Bank of America Customer After Duping Victim With Apple Wallet Trick: Report
A scammer reportedly drained $27,000 in life savings from a man in … More…
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25 Years of Life Savings ‘Gone’ After Mechanic Enters Bank To Buy House – Money Ends Up in Scammers’ Accounts
An Australian couple lost about $293,000 to scammers after entering… More…
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US Government Loses $17,000,000 in Just Three Days to ‘Viral’ ATM Glitch Tied to Jobs Youth Program: Report
An ATM scam tied to a New York City youth employment program reportedly… More…
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Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation
A multi-state, multi-million dollar investigation dubbed Operation… More…
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Fraudster Drains $3,700,000 From Investors After Posing As U.S. Department of Homeland Security Agent and Attorney
A Utah man will spend nine years behind bars and pay millions of dollars… More…
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Three US Banks Sued Over Alleged Links to Massive Ponzi Scheme, Accused of Backing Criminal Mastermind Despite Red Flags: Report
Three US banks are facing a class action lawsuit over their alleged… More…
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$3,348,951 Worth of ‘Gold Paste’ Seized At Airport After Couple Orchestrates Creative Smuggling Technique On Dubai Flight
Airport security has snagged several million dollars in liquefied… More…
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Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice
A bank employee is pleading guilty to stealing from the lender’s customers… More…
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$10,000 To Be Handed To US Bank’s Customers After ‘Extraordinary Losses’ Allegedly Triggered by Data Breach
A US bank has agreed to pay up to $10,000 to customers affected by an … More…
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New Malware Variant Taps Microsoft Technology To Steal Sensitive Bank Customer Data: Cybersecurity Researchers
Security researchers are warning of a newly identified malware variant… More…
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