Scams, Hacks & Breaches
5,400,000 Americans’ Personal Health Information Stolen in Massive Ransomware Attack on Medical Billing Company
A healthcare tech company is warning millions of Americans that their… More…
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Police Issue Warning on Spread of Fake ‘Fraud Department’ Scammers as One Victim Loses $15,000 to Scheme: Report
Scammers are reportedly posing as bank fraud investigators to steal… More…
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Fraudster Sells Check Images Stolen From Billion-Dollar Bank’s System, Causing Lender To Lose $108,000
The Office of the Comptroller of the Currency (OCC) is taking action… More…
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Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC
A US banking regulator has barred a former TD Bank employee from the… More…
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Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC
A US banking regulator has barred a former TD Bank employee from the… More…
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Bank of America Customer Has $219,000 Stolen From Account by Woman Allegedly Using Fictitious Identities: Report
A Bank of America customer reportedly had hundreds of thousands of… More…
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FBI Ends Investigation Into Kraken Founder Jesse Powell, Returns Dozens of Seized Computers and Devices: Report
The U.S. Federal Bureau of Investigation (FBI) is dropping its investigation… More…
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$44,200,000 Vanishes From Crypto Exchange After Internal Account Compromised in Server Breach
One of the largest crypto exchanges in India just lost millions of … More…
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$44,200,000 Vanishes From Crypto Exchange After Internal Account Compromised in Server Breach
One of the largest crypto exchanges in India just lost millions of … More…
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Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
The U.S. Department of Justice (DOJ) is charging a fashion tech CEO… More…
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