Scams, Hacks & Breaches
Bank Employee Allegedly Embezzles $33,212 From a Nonprofit She Moonlighted At – And Now the Federal Reserve Has Found Out
The Federal Reserve has caught a bank employee allegedly embezzling… More…
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Billion-Dollar Bank Handing Thousands of Dollars To Data Breach Victim After Cybersecurity Incident Exposed Names, Social Security Numbers, Account Details
Victims of a bank data breach are set to receive up to $3,000 each after… More…
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US Lawmakers Probe $870,000,000 in Customer Losses on Zelle, Targeting JPMorgan Chase, Bank of America and Wells Fargo’s Reimbursement Practices
Zelle and the banks that own the popular payments platform are facing… More…
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Mobile Giant AT&T Paying $177,000,000 To Current and Former Customers in Massive Data Breach Settlement
Mobile giant AT&T is preparing to pay millions of dollars to current… More…
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U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations
The U.S. Treasury Department’s Office of Foreign Assets Control … More…
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Medicare and Medicaid Data Breach Hits 103,000 Americans As Fraudulent Accounts Opened Using Victims’ Personally Identifiable Information
A newly discovered data breach of the U.S. Centers for Medicare and… More…
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Two Billion-Dollar Banks Suffer Data Breaches – Names, Social Security Numbers and Account Details of 1,890 People Impacted
Two banking giants recently reported data breaches that impacted… More…
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Standard Chartered Bank Hit With $2,700,000,000 Lawsuit Over Alleged Role in Malaysian Sovereign Wealth Fund Fraud
Liquidators are reportedly suing the Singapore arm of Standard Chartered… More…
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Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report
A customer of a billion-dollar US bank reportedly says scammers stole… More…
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Man Allegedly Converts $1,700,000 Worth of Fake Checks and Fraudulent Wire Transfers Into Bitcoin After Multiple Scams
A central New York man is currently in custody for turning $1.7 million… More…
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