New York Bank Fraud Ring Steals $1,000,000+ via Stolen Checks Obtained by Bribing USPS Employee
A bank fraud conspiracy in New York has led to the indictment of thirteen individuals for stealing more than $1...
Read moreDetailsTD Bank Data Breach Exposes Customer Social Security Numbers and Account Details in Insider Incident
A major billion-dollar bank is disclosing a significant data breach impacting U.S. customers' private and confidential information, according to a...
Read moreDetailsWells Fargo Imposter Scam Wipes Out Florida Man’s Entire Life Savings of $251,300: Report
A Florida man has lost his entire life savings of $251,300 after falling for a convincing phone call from someone...
Read moreDetailsTrueDAO Raises $10 million in Strategic Funding to Accelerate AI-Powered Financial Infrastructure
New York, USA, 10th July 2026, Chainwire
Read moreDetailsUSDC Stablecoin Issuer Circle Accused of Refusing to help Scam Victims: Report
Crypto giant Circle is rebuffing efforts to help scam victims, law enforcement officials say. According to a report by the...
Read moreDetailsEx-Bank of America Employee Charged with Stealing $139,000 from Elderly Customers in Tennessee
A former Nashville banker has been charged with multiple felonies after allegedly stealing more than $139,000 from two elderly customers....
Read moreDetailsCalifornia Man Admits To Orchestrating ‘Ponzi-Like’ Scheme, Draining $39,000,000 From Financial Institutions
A California man has been sentenced to prison for a nearly decade-long bank fraud scheme that defrauded seven financial institutions...
Read moreDetailsKresus pioneers crypto inheritance and legacy planning for wealth across generations
SAN FRANCISCO, CALIFORNIA, 9th July 2026, Chainwire
Read moreDetailsScammers Drain $68,000,000,000 From 15,100,000 Americans in 2025, According to Gallup Survey
A Gallup survey reveals that millions of Americans were targeted by scammers last year, ultimately leading to tens of billions...
Read moreDetailsInsurance Managing Firm Hit With Massive Data Breach, Potentially Exposing Records of 6,900,000 People
AssuranceAmerica, an insurance-related company handling customer records, revealed a massive data incident involving millions of customer records. The Atlanta-based firm...
Read moreDetailsBybit PWM BTC Funds Post 4.9% Growth in 60-Day Annualized Return as Bybit Expands BTC Yield Suite for Holders
Dubai, United Arab Emirates, 9th July 2026, Chainwire
Read moreDetailsQuantum Computing Threat Prompts Crypto Firms to Prepare Post-Quantum Defenses
Cryptocurrency firms are developing plans to upgrade networks with quantum-resistant cryptography following advances suggesting quantum computers could break existing encryption...
Read moreDetailsVirginia Man Loses $9,888 After Hackers Access His Wells Fargo Account, Transfer Funds to China
A Spotsylvania, Virginia, resident says hackers initiated an unauthorized wire transfer to steal nearly $10,000 from his retirement savings held...
Read moreDetailsCalifornia Man Allegedly Drains $84,000 From Elderly Victim After Masquerading As McAfee Security Representative
A Rosemead resident is now in custody after allegedly posing as a McAfee Security representative to steal tens of thousands...
Read moreDetailsPresident Trump’s Bitcoin (BTC) Reserve Plan Encounters Interagency Hurdles
President Trump's plan for a Strategic Bitcoin (BTC) Reserve has encountered complications from competing government departments. Two agencies are vying...
Read moreDetailsWoman Admits To Stealing Over $3,000,000 in Washington State Bank Fraud Scheme
A woman in Washington State has pleaded guilty to charges of wire fraud and bank fraud in a scheme that...
Read moreDetails$6,000,000 Drained From Crypto Platform In ‘Flash Loan’ Exploit
The Lazy Summer Protocol operated by Summer.fi has paused all vaults and set deposit caps to zero across networks after...
Read moreDetailsGeorgia-Based Bank Customers Targeted by Fake Fraud Prevention Text Messages
BankSouth is warning customers about fake text messages impersonating the bank's fraud prevention department. The US bank says that the...
Read moreDetailsNew York Bank Fraud Ring Indicted for Over $1,000,000 in Stolen Checks
A sprawling bank fraud conspiracy has resulted in federal charges against 13 individuals for diverting more than $1 million through...
Read moreDetailsCalifornia Couple Loses Nearly $17,450 to Fake Checks and Fraudulent Charges in Chase Account
A California couple has discovered $17,450 missing from their Chase checking account after an ATM visit revealed the fraud. The...
Read moreDetailsBitcoin Suisse Advances Middle East Expansion, Receives Financial Services Permission in Abu Dhabi
Zug, Switzerland, 7th July 2026, Chainwire
Read moreDetailsStrategy Executes Record $216,000,000 Bitcoin Sale Under New Program
The Bitcoin treasury firm Strategy (MSTR) has completed its largest crypto sale to date by divesting 3,588 Bitcoin for $216...
Read moreDetailsWedbush’s Dan Ives Predicts One Stock Group Will ‘Significantly Outperform’ in Second Half of 2026
Wedbush managing director and senior equity research analyst Dan Ives believes one lagging group of stocks will surprise investors in...
Read moreDetailsBillionaire Investor Who Accurately Called Dot-Com Bubble Issues Urgent Stock Market Warning, Says Equities Could Decline by up to 70%
Billionaire investing legend Jeremy Grantham is issuing a dire warning on US equities, believing stock values could witness a massive...
Read moreDetailsCiti Lowers Bitcoin and Ethereum Price Targets Amid Negative ETF Flows
Citi has slashed its 12-month price targets for the top two crypto assets, Bitcoin and Ethereum. The cuts reflect negative...
Read moreDetailsInsider Drains $141,674 from Bank in Texas, Pleads Guilty to Stealing from Elderly Person: FDIC
A US regulator has barred a Texas banker from working in the industry after she embezzled more than $100,000 from...
Read moreDetailsWashington State Residents Lose $673,500 to Sophisticated Bank Scams in Three Days
Residents in one part of Washington state have lost more than $673,000 to scams in just three days. The Clallam...
Read moreDetailsDeribit and SignalPlus Launch The Island Trading Competition With Up to $600,000 USDC in Prizes
Panama City, Panama, 6th July 2026, Chainwire
Read moreDetailsScammers Drain $3,500,000,000 From US Bank Accounts in One Year As Imposter Scams Explode: FTC
Americans lost a staggering $3.5 billion to imposter scams in 2025, according to new data from the Federal Trade Commission....
Read moreDetailsUS Homeland Security Information Network Hit by Cyber Intruders, Exposing Sensitive Government Data
The Department of Homeland Security's Homeland Security Information Network has suffered unauthorized access that potentially exposed sensitive planning details for...
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