Theft
Oct
20
2025
$3M XRP Heist Rips Through Multiple Chains After Cold Wallet Turns out Hot
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A $3 million XRP theft has rattled investors after hackers reportedly… More…
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Aug
03
2025
Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
A Boston car dealership owner has been indicted for allegedly stealing… More…
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Jul
23
2025
Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC
A US banking regulator has barred a former TD Bank employee from the… More…
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Jul
23
2025
Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC
A US banking regulator has barred a former TD Bank employee from the… More…
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Jul
17
2025
Stolen Crypto Funds Surpassing 2024 Totals Only Halfway Through 2025: Chainalysis
Blockchain data research firm Chainalysis says that North Korean… More…
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Jul
05
2025
Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers
A Cleveland bank teller has reportedly been accused of forging names… More…
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Jul
05
2025
Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers
A Cleveland bank teller has reportedly been accused of forging names… More…
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Jun
22
2025
Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches
A man who orchestrated a scheme to steal over $1 million from banks … More…
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Jun
16
2025
DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
The U.S. Department of Justice (DOJ) is charging a group of individuals… More…
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Jun
08
2025
New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information
The City of New York is warning residents about a new scam that’s… More…
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