Stealing
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Regulation
Wells Fargo Employee Sanctioned After Allegedly Stealing Funds From Customers, Refusing To Cooperate With Investigation
The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who’s accused of stealing funds from clients.…
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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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NFT
China declares stealing digital collections like NFTs liable for criminal theft sentence
The Chinese government released a statement on Nov. 10 declaring that anyone stealing digital collections, such as nonfungible tokens (NFTs),…
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Scams
Sam Bankman-Fried Accused of Stealing Customer Funds To Use for Political Campaign Donations: Report
Federal prosecutors have reportedly accused disgraced former FTX head Sam Bankman-Fried of stealing customer funds to make political campaign donations.…
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Scams
US Authorities Charge Cybersecurity Engineer With Stealing $9,000,000 From Decentralized Crypto Exchange
The United States Attorney for the Southern District of New York, Damian Williams, just announced the indictment of a former…
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Scams
UK Citizen Sentenced to Multiple Years in Prison for Stealing $794,000 in Crypto During 2020 Twitter Hack
A UK citizen was recently sentenced to five years in prison in the US for committing a slew of cybercrimes,…
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