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Scams, Hacks & Breaches

Bank’s Anti-Fraud Agent Steals Customers’ Identities, Drains $2,000,000 From Victims’ Accounts

A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the…

February 14, 2026

New York Scammers Allegedly Steal $120,000,000 From Medicare and Medicaid, Paying Elderly Patients To Fuel Scheme

Two men from New York are accused of running a healthcare scheme that defrauded Medicare and Medicaid out of more…

February 13, 2026

Man Allegedly Drains $19,000,000 From US Government in Massive Tax Refund Scheme: DOJ

The U.S. Department of Justice (DOJ) is accusing a Minnesota man of draining millions of dollars from the government's coffers.…

February 13, 2026

83,354 Americans Warned After ‘Unauthorized Entity’ Accesses Trove of Healthcare Records in Ohio

A US-based healthcare firm just disclosed a cybersecurity incident that may have compromised the data of tens of thousands of…

February 13, 2026

Fraudster Who Drained $73,000,000 From Americans in Crypto Scheme Gets Two Decades in Prison – Despite Being on the Run

A judge has sentenced a dual citizen of China and St. Kitts and Nevis to 20 years in federal prison…

February 11, 2026

Hackers Hit European Commission’s Internal Systems, Potentially Accessing Staff Members’ Names and Contact Info

The European Commission is investigating a cybersecurity incident after detecting evidence that internal systems used to manage staff mobile devices…

February 10, 2026

$40,000 Disappears From JPMorgan Chase Account in Series of Unauthorized Withdrawals, Sparking Months-Long Struggle for Reimbursement: Report

A JPMorgan Chase customer says thousands of dollars were drained from her bank account with a debit card that was…

February 8, 2026

Bank of America Employee Fuels $10,000,000,000 Fraud Scheme, Uses Position To Launder Millions in Medicare Proceeds: DOJ

The U.S. Department of Justice says an insider at a major US bank fueled a billion-dollar fraud scheme that stole…

February 7, 2026

California Man Allegedly Masterminds $37,000,000 Ponzi Scheme, Draining Trove of Cash From More than 100 Victims’ Bank Accounts: SEC

The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar…

February 7, 2026

Man Who Sold $105,000,000 of Illegal Narcotics Through Crypto-Based Marketplace Receives 30 Years in Prison: DOJ

The owner of the dark web marketplace Incognito Market has been sentenced to 30 years in federal prison for running…

February 7, 2026