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Scams, Hacks & Breaches

$4,400 Drained From Bank of America Account After Owner Is Violently Robbed of His Unlocked Phone – Now the Bank Is Refusing To Reimburse: Report

Bank of America is reportedly refusing to reimburse a customer whose account was drained of thousands of dollars after thieves…

April 5, 2025

Wells Fargo Ordered To Pay $832,000,000 in Damages After Jury Finds Lender Mismanaged and Charged Unauthorized Fees on Trust Fund for 2,000 Children

Wells Fargo is on the hook for hundreds of millions of dollars after a jury in Florida found the bank…

April 5, 2025

Chase and PayPal Scam Drains $30,000 From Victims’ Bank Accounts: Report

A scammer masquerading as JPMorgan Chase and PayPal allegedly managed to drain a total of $30,000 from victims' bank accounts…

April 5, 2025

Thousands of Americans’ Personal Information Exposed By Banking Giant Capital One, Alleges New Class Action Lawsuit

A massive data breach exposed thousands of Capital One customers' sensitive data, putting them at lifelong risk of identity theft,…

April 4, 2025

Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80% Profits: Report

A Maryland woman reportedly lost millions of dollars after falling prey to a growing cryptocurrency scheme largely perpetrated by scammers…

April 3, 2025

FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme

The Federal Bureau of Investigation (FBI) has recovered more than $8 million worth of digital assets to repay shareholders of…

April 3, 2025

New Malware Targeting Banks and Crypto Platforms With Remote Control and Black Screen Overlays Spreads: Report

A new strain of malware has been targeting mobile banking apps and crypto wallets on Android phones. The fraud prevention…

April 2, 2025

Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’

Australian regulators are cracking down on the country's more than one thousand crypto ATMs amid concerns over scams and fraud.…

April 1, 2025

MELANIA Insider Hayden Davis Selling Millions of Dollars Worth of Memecoin Amid 95% Drop: On-Chain Data

A memecoin creator notorious for being involved with several controversial projects is continuing to dump his coins even after a…

March 30, 2025

Scammers Hit iPhone and Android Users, Drain Bank Accounts in ‘Astronomical’ Attack Targeting Americans’ Smartphones

Scammers are hitting Americans' iPhones and Android devices in a widespread campaign to drain bank accounts. The FBI says more…

March 29, 2025