Scams, Schemes and Hacks
Mar
03
2024
Over $360,000,000 Worth of Crypto Stolen in Month of February, According to PeckShield
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Financial losses from crypto thefts significantly increased last… More…
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Feb
29
2024
Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial
The infamous hacker who orchestrated the massive 2016 exploit of … More…
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Feb
29
2024
Sam Bankman-Fried’s Lawyers Push for Maximum 78-Month Sentence, Say Recommended 100 Years Is ‘Grotesque’
Sam Bankman-Fried’s legal team is seeking a lighter-than-recommended… More…
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Feb
27
2024
MicroStrategy’s X Account Compromised As About $440,000 Worth of Crypto Stolen From Malicious Post
A hacker commandeered MicroStrategy’s social media account… More…
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Feb
19
2024
FTX Creditors Hit Crypto Exchange’s Legal Counsel With Lawsuit Over Fraud and Civil Conspiracy Allegations
Creditors of bankrupt crypto exchange FTX have filed a class-action… More…
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Feb
17
2024
Bank of America Suffers Massive Data Breach, Exposing Social Security Numbers, Addresses and Additional Sensitive Data To Hackers
Tens of thousands of Bank of America customers are now at risk of being… More…
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Feb
15
2024
Government Needs ‘Additional Tools and Resources’ To Crack Down on Crypto, Says Treasury Official
An official with the United States Department of the Treasury says… More…
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Feb
11
2024
Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report
A Malaysian man who responded to a job ad on Facebook reportedly fell… More…
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Feb
10
2024
Billion-Dollar Bank Charges Massive Overdraft Fee After $10,000 Vanishes From Veteran’s Account in Mysterious Hack: Report
A bank that built its business working with members of the military,… More…
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Feb
09
2024
$137,000 ‘Fully Drained’ From JPMorgan Chase Account in Seconds – Now Customers Demand to Know Why Bank Raised No Red Flags: Report
Two JPMorgan Chase customers say the bank’s fraud prevention… More…
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