stolen
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Scams
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether,…
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Scams
$300,000 Withdrawal at JPMorgan Chase Instantly Stolen at Bank Branch in Brooklyn: Report
A JPMorgan Chase customer reportedly lost $300,000 at a bank branch in Brooklyn immediately after withdrawing the cash. The 31…
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Scams
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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Scams
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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Scams
$2,000,000 Stolen From Bank of America Account in Devastating Scam, Triggering Lawsuit for Alleged Negligence, Breach of Contract and Violation of Federal Law: Report
An elderly woman who lost millions of dollars to scammers is hitting Bank of America (BofA) with a lawsuit over…
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Scams
Over $360,000,000 Worth of Crypto Stolen in Month of February, According to PeckShield
Financial losses from crypto thefts significantly increased last month, according to blockchain security firm PeckShield. In a new post on…
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Scams
MicroStrategy’s X Account Compromised As About $440,000 Worth of Crypto Stolen From Malicious Post
A hacker commandeered MicroStrategy’s social media account and stole hundreds of thousands of dollars worth of crypto assets by promoting…
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Scams
Total Value of Crypto Stolen From DeFi Platforms in 2023 Plummets by 63.7% Year-on-Year: Chainalysis
Blockchain analysis firm Chainalysis says the value of crypto assets that cybercriminals stole in 2023 went down by more than…
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Scams
$17,000 Stolen From Bank of America Account in ‘Stunning’ Phone Hack – Why Two-Factor Authentication ‘Hijacked Everything’
A Bank of America customer says she’s stunned after losing control of her phone and watching $17,000 disappear from her…
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Scams
New Phishing Scams on Solana (SOL) Have Stolen Over $4,000,000 in Crypto Assets: Security Firm
New data from a cybersecurity firm reveals that recent phishing scams over smart contract platform Solana (SOL) have stolen over…
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