Scams, Hacks & Breaches
$2,393,288 Drained From Customers’ Bank Accounts As Insider Falsifies Records, Transfers Funds to Herself and Family: US Department of Justice
A US banker has admitted to stealing millions of dollars from customers’… More…
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7,640,112 Customers Hit By Massive Bank Breach – Exposing Names, Social Security Numbers, Locations and Bank Account Numbers
A US bank says more than seven million people are affected by a major… More…
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JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse $863,000,000 To Customers, Accused of ‘Repeated, Relentless Failure’ To Protect Victims of Fraud
A US Senate investigation is shedding light on just how often America’s… More…
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‘Crypto King’ Allegedly Behind $30,000,000 Fraud Likely To Remain Bankrupt Until Resolution of Criminal Charges: Report
A Canadian judge has reportedly dismissed an application to discharge… More…
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Indian Crypto Exchange WazirX Increases Bounty for White Hat Hackers to $23,000,000
India-based crypto exchange WazirX is increasing a reward offer … More…
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JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard Blumenthal
A group of banking giants led by JPMorgan Chase, Wells Fargo and Bank… More…
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$47,646 Drained From Customers’ Accounts at Wells Fargo As Rogue Executive Mounts Year-Long Campaign To Steal Cash: US Bank Regulator
A Wells Fargo executive has been ordered to leave the banking industry… More…
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Security Breach at Coinbase-Linked Bank Exposes the Personal Info of More Than 150 of the Exchange’s Customers
A security breach at a Coinbase-linked bank earlier this month exposed… More…
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Crypto Exchange WazirX Hacked, Loses Over $230,000,000 in Ethereum, Shiba Inu and Other Assets: On-Chain Data
Hackers have breached and siphoned large amounts of assets from the… More…
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Crypto Sleuth Suggests $230,000,000 WazirX Crypto Hack Linked to North Korea’s Lazarus Group
A crypto exchange based out of India has confirmed a multi-million… More…
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