Scams, Hacks & Breaches
Jan
13
2025
Scammer Briefly Hacks Litecoin’s X Account, Promotes Fake LTC Coins Based on Solana (SOL)
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A hacker briefly gained access to Litecoin’s X social media… More…
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Jan
13
2025
Judge Schedules Do Kwon’s Criminal Trial for Early 2026 Weeks After Successful Extradition to US: Report
Disgraced Terraform Labs co-founder Do Kwon will reportedly face… More…
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Jan
12
2025
Crypto Founder Pleads Guilty to $9,400,000 Ponzi Scheme That Defrauded Thousands of Investors
The CEO and co-founder of purported cryptocurrency investment firm… More…
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Jan
11
2025
$2,000,000 Drained From Customers’ Bank Accounts in Just 8 Days, Says Financial Giant, Warning Scammers Trigger Fraudulent Transfers Like Clockwork
A trillion-dollar banking giant says its customers lost about $2 … More…
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Jan
11
2025
Police Allowed To Freeze Bank Accounts As New ‘Last Resort’ Law Targets Scammers – Here’s Where It’s Happening
One of the world’s largest financial hubs just passed a law … More…
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Jan
10
2025
T-Mobile Sued Over Massive Data Breach That Leaked Sensitive Info on 79,000,000 Americans
A new lawsuit targets T-Mobile for allegedly failing to fix longstanding… More…
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Jan
10
2025
Consumer Financial Protection Bureau Proposes Refund Requirements Following Crypto Hacks: Report
The U.S. Consumer Financial Protection Bureau (CFPB) is reportedly… More…
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Jan
09
2025
Man Loses $188,000 in Crypto Scam to Fraudster Posing As Childhood Friend: Report
A man from Guelph, Ontario reportedly lost large amounts of money … More…
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Jan
08
2025
24-Year-Old Arrested for Alleged $4,600,000 Crypto Scam That Defrauded 300 People: Report
A 24-year-old man from the Netherlands has reportedly been arrested… More…
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Jan
08
2025
US Government Estimates Do Kwon’s Victim Count Potentially Exceeding 1,000,000 People
Do Kwon’s alleged schemes could have impacted more than 1 million… More…
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