Scams, Hacks & Breaches
Jul
01
2025
‘It Sounded Reasonable at the Time’ – Elderly JPMorgan Chase Customer Duped out of $13,000 by Contest Scam: Report
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An elderly JPMorgan Chase customer is out thousands of dollars after… More…
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Jul
01
2025
Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam
A Texas man is suing the financial giant Citibank for allegedly enabling… More…
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Jun
30
2025
Records of 166,953 Americans Now at Risk – Health Care Firm Says Attacker May Have Exposed Names, Addresses, Social Security Numbers and More
A Kentucky-based health care firm says a major cybersecurity incident… More…
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Jun
29
2025
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive”… More…
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Jun
29
2025
Wells Fargo Refuses To Reimburse Disabled Customer After $6,805 Drained From Bank Account: Report
The banking giant Wells Fargo is reportedly refusing to reimburse… More…
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Jun
29
2025
FDIC Warns $12,500,000,000 Epidemic of Scammers Impersonating Bank Employees, Draining Customers’ Accounts Underway
The Federal Deposit Insurance Corporation (FDIC) has issued a warning… More…
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Jun
29
2025
Hackers Spying on Android Phones in Real Time, Targeting 500+ Bank, Crypto and Payment Apps To Steal Sensitive Data: Cybersecurity Firm
A new version of a notorious banking malware is hitting Android phones,… More…
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Jun
28
2025
Hackers Hit Krispy Kreme – 161,676 Americans Warned Social Security Numbers, Names, Drivers Licenses and Other Sensitive Data At Risk
Krispy Kreme is warning tens of thousands of Americans that they are… More…
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Jun
28
2025
Senior Bank Vice President Uses False Documents To Defraud Employer Out of $411,923 in a Scheme Spanning Six Years
A former bank executive has just pleaded guilty to stealing hundreds… More…
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Jun
28
2025
Woman Loses $20,000 Life Savings at Wells Fargo After Receiving Inquiry From Scammers Claiming To Be Bank’s Fraud Department: Report
Scammers posing as Wells Fargo’s fraud representatives reportedly… More…
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