Scams, Schemes and Hacks
Apr
24
2024
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report
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The U.S. Securities and Exchange Commission (SEC) is reportedly … More…
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Apr
23
2024
Sam Bankman-Fried Agrees To Cooperate in the Investigation of Celebrities Who Promoted FTX
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate… More…
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Apr
20
2024
$21,000 Drained From Bank of America Account As Customer Blasts Industry’s Push To Protect Trillions of Dollars
A Bank of America customer says he lost tens of thousands of dollars… More…
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Apr
19
2024
DeFi Platform Hacked for at Least $1,900,000 and Possibly More on Ethereum and Arbitrum Blockchains
A decentralized finance (DeFI) protocol has been hacked to the tune… More…
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Apr
14
2024
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical
A high-ranking member of the Internal Revenue Service (IRS) says … More…
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Apr
13
2024
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General
New York Attorney General Letitia James says one of America’s… More…
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Apr
13
2024
Wells Fargo Says It Has Suffered Data Breach, Blames Employee for Exposing Personal Information on Pair of Customers
Banking titan Wells Fargo says it suffered a data breach that exposed… More…
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Apr
13
2024
US Hacker Handed Three-Year Prison Sentence for Looting $12,000,000+ in Crypto From Two Decentralized Exchanges
A US hacker convicted of plundering more than $12 million worth of … More…
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Apr
06
2024
$2,000,000 Stolen From Bank of America Account in Devastating Scam, Triggering Lawsuit for Alleged Negligence, Breach of Contract and Violation of Federal Law: Report
An elderly woman who lost millions of dollars to scammers is hitting… More…
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Apr
05
2024
‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison
A top executive of the fraudulent cryptocurrency scheme OneCoin … More…
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