Scams, Schemes and Hacks
May
07
2024
Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
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Prosecutors are charging three Colombian nationals and a purported… More…
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May
05
2024
New ‘Brokewell’ Smartphone Attack Drains Bank Accounts and Leaks Location, Posing ‘Significant Threat to Banking Industry’: Report
Security researchers are issuing an urgent alert about a new malware… More…
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May
05
2024
Employee at Billion-Dollar Bank Arrested, Accused of Stealing $44,000 From Account of Deceased Customer
An employee at a billion-dollar bank has reportedly been arrested… More…
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May
04
2024
$83,000 Drained From Wells Fargo Accounts in Minutes – Customers Say Bank ‘Rolling Their Eyes,’ Blaming Them, Refusing To Reimburse
Two Wells Fargo customers are calling out the banking giant after … More…
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May
04
2024
Wrapped Bitcoin (WBTC) Wallet Loses $69,300,000 Worth of Crypto in Apparent Address Poisoning Scam
A crypto wallet lost $69.3 million worth of Wrapped Bitcoin (WBTC)… More…
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May
01
2024
Crypto Advocacy Group Coin Center Looking To File Amicus Brief To Support Samourai Wallet Co-Founders
The nonprofit crypto advocacy group Coin Center is mulling whether… More…
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Apr
28
2024
Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report
Authorities in Taiwan are reportedly accusing crypto exchange executives… More…
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Apr
27
2024
Bank Employee Hijacks Dead Customer’s Account, Drains $105,000 in Morbid Money Scheme: DOJ
A former employee at a commercial bank in the US just pleaded guilty… More…
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Apr
26
2024
Two US Senators Pen Open Letter to DOJ and DHS Concerning Crypto Use by Child Abusers
Two US Senators are writing a bipartisan letter to federal agencies… More…
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Apr
24
2024
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly … More…
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