Scams, Hacks & Breaches
Feb
05
2025
Social Engineering Scams Costing Coinbase Users $300,000,000+ per Year: On-Chain Analyst
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A pseudonymous on-chain investigator is saying that Coinbase users… More…
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Feb
04
2025
Bank Employee Allegedly Drains $2,300,000 From Bank Accounts in Massive Fraud Scheme: Report
A former bank employee is facing a slew of charges after being accused… More…
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Feb
01
2025
Billion-Dollar Bank Allegedly Loses $15,500,000 To Criminals in ‘Shocking’ Display of Incompetence and Negligence: Report
A New York-based bank is reportedly facing a new lawsuit after thieves… More…
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Feb
01
2025
Billion-Dollar Bank Says Account Numbers, Names and Other Sensitive Info Exposed As Insider Triggers New Data Breach
The tenth-largest bank in the US by total assets just disclosed a new… More…
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Jan
31
2025
US Senators Accuse JPMorgan Chase, Bank of America, Wells Fargo, Citibank, US Bank, PNC and Truist of ‘Profiteering,’ Raking In $1,000,000,000,000 in Record Profits While Paying Savers Peanuts
Two US lawmakers are accusing seven of the largest American banks … More…
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Jan
31
2025
Sam Bankman-Fried’s Parents Seeking Pardon for Imprisoned Son, in Talks With People Connected to Trump: Report
The parents of former crypto golden boy Sam Bankman-Fried are reportedly… More…
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Jan
28
2025
Hacker Steals $29,000,000 Worth of SUI From Unsuspecting Victim: On-Chain Investigation
A recent on-chain investigation indicates a hacker plundered $29… More…
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Jan
26
2025
Scammer Drains $109,000 From 91-Year-Old’s Bank Account As Fraud Targeting Elderly Runs Rampant
The elderly are being disproportionately targeted by scammers and… More…
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Jan
25
2025
French Authorities Rescue Ledger Co-Founder and His Wife After Both Were Kidnapped for Crypto Ransom: Report
French authorities have reportedly rescued the co-founder of hardware… More…
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Jan
25
2025
Bank of America Customers Exposed As ‘Unauthorized Party’ Accesses Social Security Numbers, Names, Locations and Financial Data in Third-Party Breach
Bank of America says a third-party breach has exposed the sensitive… More…
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