Steals
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Regulation
Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice
The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter million dollars from…
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Scams
Bank Employee Steals $2,100,000 From Customers, Spawns Web of Unauthorized Transactions and Illicit Accounts: DOJ Indictment
The U.S. Department of Justice (DOJ) is accusing a bank employee of creating a web of unauthorized transactions and illegal…
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Scams
Bank Executive Embezzles $1,528,321, Steals Customers’ Personal Information To Deploy False and Fictitious Loans: DOJ
A former bank executive is facing decades behind bars for abusing her position to embezzle more than a million dollars.…
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Scams
Hacker Steals Over $65,200,000 From Crypto Game Built on Blast Blockchain – Then Returns Everything: On-Chain Data
A crypto game built on the layer-2 blockchain Blast lost over 60% of the total value of assets on its…
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Scams
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers…
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Scams
Apple Security Alert Issued As New Scam Drains Bank Accounts, Steals Personal Info
Security experts are warning millions of Apple users about a new scam designed to extract your sensitive personal and banking…
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NFT
Hacker steals 4 MAYC NFTs using less than $15
While the NFT sales volume shows a downtrend, a hacker called “Fake_Phishing182232” stole four Mutant Ape Yacht Club (MAYC). According…
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Analysis
Analyst Benjamin Cowen Issues Altcoin Warning, Says Regulatory Uncertainty Means Bitcoin Steals the Show
A widely followed crypto analyst is issuing a warning to altcoin investors, saying that regulatory uncertainty means that Bitcoin (BTC)…
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