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Scams, Hacks & Breaches

TD Bank Insider Masterminds $3,433,989 Fraud Scheme, Stealing Customer Information To Drain Accounts: DOJ

A former employee of TD Bank may spend decades behind bars after carrying out a bank fraud scheme that led…

June 4, 2026

DeFi Platform Radiant Capital Shutting Down Following $50,000,000 Hack

Radiant Capital (RDNT), a decentralized finance lending protocol, announced Monday it is shutting down, nearly two years after hackers drained…

June 2, 2026

Bank Insider Steals $257,594 From Customers, Claims She ‘Borrowed Money’ She Knew Wouldn’t Be Needed at the Time: Report

A former bank employee will spend the next six years behind bars after draining hundreds of thousands of dollars from…

June 1, 2026

Malware Targets 180 Banking, Financial and Crypto Apps, Displays Fake Screens To Capture PINs and Take Over Accounts: Cyble

A new Android banking trojan is targeting more than 180 banking, financial and cryptocurrency applications across 10 countries. The cybersecurity…

May 31, 2026

Pennsylvania Bank Issues Urgent Alert After AI Application Triggers Data Breach, Exposing Sensitive Customer Info

A Pennsylvania-based bank is disclosing a data breach that was caused by artificial intelligence (AI) software. According to a filing…

May 30, 2026

143,480 Americans Warned After Cybercriminals Target Texas Software Firm, Placing Personal, Financial and Medical Records at Risk

Bad actors have gained unauthorized access to the personal information of thousands of individuals following a security breach involving a…

May 30, 2026

JPMorgan Chase Insider Allegedly Drains $38,000 From Customers’ Accounts in Nine Days

A former JPMorgan Chase employee is staring at a lifetime ban from the banking industry over allegations of stealing thousands…

May 30, 2026

JPMorgan Chase Customer Loses $35,000 To Scammers Impersonating Bank’s Fraud Department and the FBI

A JPMorgan Chase customer has been swindled out of over $35,000 by scammers posing as the bank’s anti-fraud officials and…

May 29, 2026

Maryland Man Masterminds $1,500,000 Bank Fraud Scheme, Trains Team To Memorize Identities and Open Fake Accounts

The leader of a multi-state fraud conspiracy that caused victims over $1.5 million in losses may spend up to 30…

May 29, 2026

Bank Insider in Texas Allegedly Uses Fake Invoices, Income Tax Returns and Bank Statements To Obtain Loans in Fraudulent Scheme: DOJ

The U.S. Attorney's Office for the Southern District of Texas has arrested a bank insider over allegations that he masterminded…

May 28, 2026