Scams, Schemes and Hacks

Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition

The Supreme Court of Montenegro is postponing the extradition of … More…

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Telegram Game on Brand-New Ethereum Layer-2 Scaler Blast Exploited for $4,600,000 in Reported White Hat Hack

An unknown entity has exploited a Telegram-based game that runs on… More…

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Ethereum-Based Gaming Altcoin Leaps After Coinbase Listing Announcement

An Ethereum (ETH)-based gaming altcoin is skyrocketing after being… More…

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SBF Lawyers Call Prosecutor’s Sentence Recommendations ‘Disturbing’ in New Letter To Judge

The lawyers of disgraced FTX founder Sam Bankman-Fried say that the… More…

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Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges

US authorities have charged 17 people for their alleged involvement… More…

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Wells Fargo Leaves Customer Hanging for Seven Months After $7,000 Drained From Account: Report

A Wells Fargo customer says the banking giant left her hanging for … More…

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JPMorgan Chase Refuses To Reimburse Customer After $7,900 Drained From Bank Account in Brutal Three-Day Hack: Report

JPMorgan Chase reportedly refuses to reimburse a customer who says… More…

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Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report

The brother of the infamous “Cryptoqueen” fugitive has reportedly… More…

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JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report

A former JPMorgan Chase employee in Columbus, Ohio is heading to federal… More…

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Dead Body Used to Withdraw Cash at U.S. Bank, Say Police – Here’s a Look at the Allegations

Police say two women just used their roommate’s dead body to… More…

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