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Scams, Hacks & Breaches

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

JPMorgan Chase Launches Zelle Payments Crackdown, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

New Zelle restrictions roll out at JPMorgan Chase, Wells Fargo rejects a customer's $60,000 plea for assistance, and a Bank…

March 29, 2025

494,000 Americans Affected As Massive Data Breach Exposes Names, Financial Records, Medical Data, Social Security Numbers and More: Report

A cybersecurity incident affecting nearly half a million people has exposed personal, financial and medical information. The mobility and assistive…

March 28, 2025

Imprisoned FTX Founder Sam Bankman-Fried Moved From New York To Transfer Facility in Oklahoma

Imprisoned FTX founder Sam Bankman-Fried has been on the move. The former crypto executive was previously incarcerated in Brooklyn's Metropolitan…

March 28, 2025

US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC

The losses suffered by Americans as a result of fraudulent bank transfers and payments have significantly increased over the past…

March 24, 2025

$7,000,000 Up for Grabs As Feds Tell Crypto Fraud Victims To Come Recover Their Money

The US government is asking victims of a recently busted crypto fraud scheme to come forward to collect their lost…

March 24, 2025