account
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Scams
Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud
Eric Council Jr. was sentenced to 14 months’ imprisonment for his role in the Jan. 9, 2024, hack of the…
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Scams
Hackers compromise McDonald’s Instagram account to conduct $700k rug pull
Fast food chain McDonald’s’ Instagram profile promoted a scam memecoin deployed on Solana (SOL) after being compromised. The token —…
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Scams
$22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report
An Ohio family says a single phone call led to thousands of dollars being drained from their JPMorgan Chase bank…
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Scams
$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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Scams
$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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Scams
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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Scams
Bank Employee Hijacks Dead Customer’s Account, Drains $105,000 in Morbid Money Scheme: DOJ
A former employee at a commercial bank in the US just pleaded guilty to draining $105,000 from a deceased customer’s…
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Scams
$21,000 Drained From Bank of America Account As Customer Blasts Industry’s Push To Protect Trillions of Dollars
A Bank of America customer says he lost tens of thousands of dollars after bad actors found a way to…
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