Scams
Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam
A Texas man is suing the financial giant Citibank for allegedly enabling… More…
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FDIC Warns $12,500,000,000 Epidemic of Scammers Impersonating Bank Employees, Draining Customers’ Accounts Underway
The Federal Deposit Insurance Corporation (FDIC) has issued a warning… More…
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Woman Loses $20,000 Life Savings at Wells Fargo After Receiving Inquiry From Scammers Claiming To Be Bank’s Fraud Department: Report
Scammers posing as Wells Fargo’s fraud representatives reportedly… More…
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Fake ‘Bank Courier’ Sends Ride-Share App Drivers To Pick Up Woman’s Credit Cards, Drains $43,687 From Her Accounts
A woman in British Columbia recently lost CA$60,000 after being targeted… More…
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Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
The American crypto exchange Coinbase helped law enforcement authorities… More…
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Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
The American crypto exchange Coinbase helped law enforcement authorities… More…
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Bank of America, Netflix and Apple Customers Targeted by Widescale Google Search Scams: Report
Cybercriminals are reportedly engineering fraudulent search results… More…
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Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report
Nearly a dozen individuals have been charged for their role in a $250,000… More…
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Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report
Nearly a dozen individuals have been charged for their role in a $250,000… More…
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Hackers Impersonate Coinbase User Support To Scam Victims of $4,000,000 Before Blowing Most of Money on Gambling: ZachXBT
An investigation by top on-chain analyst ZachXBT has revealed how… More…
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