Scams
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Hacker Returns Nearly All of $68,000,000 Worth of Crypto Stolen From Whale Wallet: On-Chain Data
A hacker who managed to steal nearly $70 million in crypto from a whale has returned almost everything, according to…
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$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation
A woman who discovered tens of thousands of dollars missing from her Wells Fargo account says the financial giant is…
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Use of Fake Money Reported Across US After Secret Service Seizes $21,800,000 of Counterfeit Cash in One Year
Reports of people trying to use counterfeit cash are spreading across the US. Headlines on various attempts to pay with…
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JPMorgan Chase Blocks $100 Chocolate Purchase, Approves $49,000 Illicit Wire Transfer – Here’s Why the Bank Is Refusing To Reimburse
A couple in Atlanta says one phone call led to their entire life savings being drained from their JPMorgan Chase…
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JPMorgan Chase Suffers Data Breach Affecting Personal Information of 451,809 Customers
JPMorgan Chase says it has discovered a data breach affecting the personal information of nearly half a million customers. New…
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FTX Bankruptcy: Fallen Exchange To Amass up to $5,100,000,000 More Than What Users Lost at Time of Collapse
The bankrupt crypto exchange FTX now has holdings worth billions of dollars more than the legally approved claims made by…
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Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly…
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Paolo Ardoino Dismisses Rumors That Bitfinex Suffered Database Breach Last Month
Bitfinex chief technology officer Paolo Ardoino is rejecting rumors that the crypto exchange was a victim of a database exploit…
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New ‘Brokewell’ Smartphone Attack Drains Bank Accounts and Leaks Location, Posing ‘Significant Threat to Banking Industry’: Report
Security researchers are issuing an urgent alert about a new malware attack that’s targeting Android users’ bank accounts. The malware,…
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Employee at Billion-Dollar Bank Arrested, Accused of Stealing $44,000 From Account of Deceased Customer
An employee at a billion-dollar bank has reportedly been arrested and accused of stealing money from the account of a…
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