Scams, Hacks & Breaches

The U.S. Attorney's Office, Southern District of New York (USAO-SDNY), is charging the chief financial officer of The Epoch Times, Bill Guan, with one...

The infamous scammer behind the $4 billion OneCoin fraud allegedly worked with a prolific drug kingpin, according to a new report. Ruja Ignatova, a...

The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee for allegedly stealing thousands of dollars in...

A former bank manager has admitted to stealing from a customer's accounts in a scheme that lasted even after the victim's death. The U.S....

The Japanese crypto exchange DMM Bitcoin announced on Friday that it had been hacked for more than $300 million worth of BTC. The exchange...

Black hat hackers have reportedly unleashed malicious software targeting over 1,500 banks and their customers worldwide. Security researchers at IBM say a revamped version...

A couple in California says Wells Fargo failed to protect $30,000 that was lost to hackers in a heartbeat. Ron Scott and his wife...

A former investment banker and registered broker has been sentenced for masterminding a $1.5 million crypto fraud scheme. In a new press release, the...

An infamous hacker group says it's behind a breach at one of the world's largest banks. The notorious group ShinyHunters says it's responsible for...

A new report from bug bounty platform Immunefi shows that crypto losses due to hacks and fraud plummeted over the past year. According to...