Get the scoop on finance - sign up for mobile alerts

Scams, Hacks & Breaches

$19,500,000 Payout Incoming After Wells Fargo Sued Over Alleged Secret Recordings of Potential Customers

Wells Fargo and two of its business partners are set to fork out millions of dollars to individuals and businesses…

March 20, 2025

Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged…

March 17, 2025

JPMorgan Chase Tricked Into Signing $175,000,000 Deal to Acquire Sham Company in Alleged Bank Fraud Conspiracy: Report

A data scientist who graduated from the University of Pennsylvania’s prestigious Wharton School allegedly played a key role in tricking…

March 16, 2025

Billion-Dollar Bank’s Employee Secretly Transfers $123,000 From Customer Accounts to His Associates: FDIC

An employee at a billion-dollar bank transferred a massive pile of cash from customer accounts without permission for his own…

March 15, 2025

2,300,000 Credit and Debit Cards Leaked on Dark Web As Hackers Infect Millions of Devices, Drain Bank Accounts: Report

Millions of debit and credit cards have been leaked on the dark web amid an explosion in the number of…

March 15, 2025

JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse Customers After Scammers Attack Accounts: Reports

New reports show JPMorgan Chase, Wells Fargo and Bank of America are closing the door on customers hit by fraud,…

March 15, 2025

Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Global Conspiracy: US Department of Justice

A Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and…

March 14, 2025

Hotel Giant Handing $45,000,000 To Customers After Massive Data Breaches Hit Millions of People

A US hotel giant is preparing to pay a $45 million settlement to millions of customers affected by two massive…

March 14, 2025

220,968 Americans Exposed As Major Data Breach Leaks Names, Addresses, Social Security Numbers, Medical Records and More

Hundreds of thousands of Americans are now at risk of identity theft and privacy violations after a serious security breach…

March 14, 2025

Disgraced Sam Bankman-Fried Seeking Pardon From President Trump Amid Republican Rebrand: Report

Imprisoned FTX founder Sam Bankman-Fried is reportedly hoping to secure a pardon from President Donald Trump. The New York Times,…

March 12, 2025