Scams, Hacks & Breaches
JPMorgan Chase, Bank of America and Wells Fargo Refuse To Reimburse Customers After $22,450 Drained From Bank Accounts
Customers at JPMorgan Chase, Bank of America and Wells Fargo say the… More…
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‘Potential Cybercriminal’ Reaches Out to Airline Company Following Data Breach Exposing Records of 6,000,000 Customers: Report
The Australian airline giant Qantas reportedly says it has potentially… More…
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Alleged Mastermind Behind $30,000,000 Scam That Targeted Elderly Americans Arrested: Report
A 42-year-old man who is accused of running a $30 million scam targeting… More…
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$100,000,000 Stolen From Central Bank of Brazil in Single Night After Alleged Insider Sold Credentials to Hackers: Report
Hackers reportedly stole $100 million from the Central Bank of Brazil… More…
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Scammers Impersonating President Trump and JD Vance Inaugural Committee Steal $250,300 From Victims: Report
Federal prosecutors have reportedly filed a complaint against alleged… More…
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Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ
A bank insider and his co-conspirator admitted to running a nine-year… More…
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Fraud Mastermind Carries Out Slew of Inheritance Scams Targeting Elderly and Vulnerable Americans: DOJ
A Nigerian citizen has confessed to masterminding a multi-million-dollar… More…
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Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers
A Cleveland bank teller has reportedly been accused of forging names… More…
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Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers
A Cleveland bank teller has reportedly been accused of forging names… More…
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Scammers Drain $70,000 From Bank Accounts in Scheme Targeting JPMorgan Chase, Bank of America, Citibank and Capital One Customers: Report
An ATM scheme has reportedly drained tens of thousands of dollars … More…
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