Scams, Hacks & Breaches
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Exchange Commission (SEC) says that a Georgia… More…
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$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
A fraudster who drained hundreds of thousands of dollars from an elderly… More…
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Bank Insider Allegedly Obtains Customers’ Debit Card PINs, Drains $440,000 From Their Accounts in Just Two Months: DOJ
An associate banker at a large national bank is accused of stealing… More…
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World’s Largest Gambling Company Discloses Hack Affecting 800,000 Users – IP Addresses, Emails and Online Activity Exposed
Online gambling giant Flutter Entertainment says hundreds of thousands… More…
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Merrill Lynch Financial Advisor Banned From Industry After Allegedly Draining $2,580,000 From Former NFL Player’s Account: Report
A financial advisor from Bank of America’s wealth management… More…
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Crypto Hacker Who Drained $42,000,000 From GMX Goes White Hat, Returns Funds in Exchange for $5,000,000 Bounty
A crypto hacker who stole tens of millions of dollars from the decentralized… More…
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Bank Insider Allegedly Drains $477,000 From 12 Customer Accounts Without Authorization: US Department of Justice
The federal government is accusing a bank employee of stealing hundreds… More…
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New Banking Malware Hammers US and Canada, Reaches Over 50,000 Android Users in Just Six Days
A dangerous Android-based banking malware is rapidly spreading … More…
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Football Pro Loses $240,000 in JPMorgan Chase Bank Scam, Triggering Inside Job Inquiry: Report
A pro football player has lost a huge sum of cash to a bank fraud scheme,… More…
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Financial Giant Handing up to $5,000 per Person in Data Breach Settlement After Names, Social Security Numbers and More Exposed
A global financial giant has agreed to compensate those who were impacted… More…
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