Scams, Schemes and Hacks
May
27
2024
Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions
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US authorities have announced the arrest of the alleged mastermind… More…
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May
26
2024
Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report
A Chinese woman charged for her role in laundering the proceeds of … More…
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May
25
2024
$1,800,000,000,000 Bank Says Customers’ Personal Information Has Been Exposed and Accessed in Mysterious Data Breach
One of the largest banks in the world says a data breach has exposed … More…
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May
25
2024
FTX Paid More Than $25,000,000 in Hush Money to Whistleblowers, According to Court Examiner
The bankrupt crypto exchange FTX paid more than $25 million worth … More…
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May
24
2024
Bank Employee Steals $2,100,000 From Customers, Spawns Web of Unauthorized Transactions and Illicit Accounts: DOJ Indictment
The U.S. Department of Justice (DOJ) is accusing a bank employee of… More…
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May
23
2024
Gala Says Hacker Has Returned Over $20,000,000, Plans To Reimburse Users Affected by the Exploit
Blockchain-based gaming platform Gala (GALA) says it recovered … More…
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May
22
2024
Gala Co-Founder Confirms Hack, Says Security Incident Led to Unauthorized Sale of $21,000,000 Worth of Coins
The co-founder of Gala (GALA), Eric Schiermeyer, is revealing the… More…
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May
21
2024
$300,000 Withdrawal at JPMorgan Chase Instantly Stolen at Bank Branch in Brooklyn: Report
A JPMorgan Chase customer reportedly lost $300,000 at a bank branch… More…
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May
21
2024
New York Man Arrested for Swindling $1,300,000 in Scheme Involving Fictitious Crypto Wallet
A New York man pled guilty to fraud charges last week after using various… More…
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May
19
2024
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals… More…
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