Scams, Hacks & Breaches

New research from TRM Labs shows that Russian-speaking actors play the largest role in most crypto-related cybercrimes. According to a TRM Report, the crypto-enabled...

JPMorgan Chase and Wells Fargo are refusing to reimburse the vast majority of customers who send their money to scammers, according to a new...

A man who operated a purported crypto asset recovery business has been arrested and is now facing criminal charges for allegedly defrauding dozens of...

A new scam is hitting US bank accounts by starting with an unusual target – people's photos on social media. In a warning to...

Authorities in Hong Kong have arrested four people for allegedly defrauding victims out of cryptocurrency worth approximately $1.4 million using counterfeit cash. According to...

A US banker has admitted to stealing millions of dollars from customers' accounts in a 15 year-long scheme. The U.S. Attorney's Office for the...

A US bank says more than seven million people are affected by a major hack and data breach that's impacting multiple financial firms and...

A US Senate investigation is shedding light on just how often America's big banks refuse to reimburse victims of fraud. The Permanent Subcommittee on...

A Canadian judge has reportedly dismissed an application to discharge the alleged crypto fraudster Aiden Pleterski from bankruptcy until criminal proceedings against the suspect...

India-based crypto exchange WazirX is increasing a reward offer in hopes of recovering the $230 million that hackers stole from the platform. In a...