Scams
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$9,100 Drained From US Veteran’s Bank Account – Bank Rejects Responsibility, Demands Victim Pay $2,800 Negative Balance: Report
A customer at a US bank says $9,100 was mysteriously drained from his account even after he notified the lender…
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Gone in 12 Seconds: Two MIT-Educated Brothers Arrested for Alleged Lightning-Fast $25,000,000 Crypto Exploit
Two US brothers who attended the Massachusetts Institute of Technology (MIT) have been arrested for allegedly partaking in a high-speed…
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$1,700,000,000 Hedge Fund Hacked for Unspecified Amount in Crypto Assets, Perpetrators Not Arrested: Report
A major crypto investment firm is reportedly the latest victim of a security breach in the digital asset industry. Bloomberg…
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UN Experts Say North Korea Laundered $147,500,000 in Stolen Crypto via Tornado Cash in March: Report
Members of a United Nations expert panel monitoring North Korea sanctions reportedly found a link between the totalitarian state and…
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Bank Employee Attacks Hundreds of Accounts, Sells Customers’ Payment and Personal Data in Insider Scheme: US Justice Department
An employee at a US bank repeatedly stole and sold customer data in a lucrative insider scheme, according to the…
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CFTC Warns Public of ‘Money Mule’ Scams Involving Crypto Disguised As Work-From-Home Opportunities
Students and job seekers should be wary of a specific type of crypto scam falsely promising work-from-home opportunities, warns the…
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Billion-Dollar Bank Sued After Revealing Massive Data Breach Affecting Thousands of Customers, Exposing Account Details, Social Security Numbers and Medical Information: Report
A US lender is facing separate class action lawsuits over a security incident that exposed thousands of customers’ personal identifiable…
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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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