Scams, Hacks & Breaches
Sep
14
2024
JPMorgan Chase ‘Knowingly Assisted’ $119,000,000 Ponzi Scheme, New Lawsuit Alleges
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Banking giant JPMorgan Chase is accused of knowingly enabling an … More…
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Sep
14
2024
Fake $100 Bills Spew From US Bank’s ATM As Customers Receive Paper Marked For ‘Motion Picture Purposes’: Report
Customers at a billion-dollar bank say they’re shocked after… More…
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Sep
13
2024
US Judge Accuses Former FTX Executive Ryan Salame of Providing False Testimony During His Guilty Plea: Report
A US judge has reportedly accused embattled former FTX executive … More…
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Sep
12
2024
FTX’s Caroline Ellison To Be Sentenced This Month for Role in Collapse of Crypto Exchange: Court Documents
New court documents reveal that former FTX executive Caroline Ellison… More…
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Sep
11
2024
FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising… More…
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Sep
11
2024
Crypto Exchange Hacked After 150 Suspicious Transactions Drain Over $22,000,000 From Reserves: SlowMist
Blockchain security firm SlowMist is reporting that an Indonesian… More…
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Sep
07
2024
JPMorgan Chase Allegedly Approves $205,542 Withdrawal After Bank of America Warns Pile of Cash Has Been Stolen: New Lawsuit
JPMorgan Chase is accused of allowing hundreds of thousands of dollars… More…
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Sep
06
2024
JPMorgan Chase Insider Drains Customers’ Accounts, Lifts $12,948 in Cash From ATMs: US Bank Regulator
A US regulator says a former JPMorgan Chase employee has admitted … More…
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Sep
06
2024
‘Consider Changing Your PIN’ – Wells Fargo Customers Warned by Police As ATMs Rigged by Scammers Twice in One Week: Report
Police are warning Wells Fargo customers about a serial card skimming… More…
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Sep
06
2024
WazirX Hacker Continues To Launder Stolen Ethereum (ETH) Through Crypto Mixer Tornado Cash: PeckShield
The hacker who plundered more than $230 million worth of crypto assets… More…
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