Scams, Hacks & Breaches

A healthcare firm has disclosed a major cybersecurity incident that may have exposed the personally identifying and personal health data of tens of thousands...

An executive at banking giant TD Bank is pleading guilty to helping criminals launder hundreds of millions of dollars. The Department of Justice says...

South Korean customs authorities are accusing three Chinese nationals of facilitating an international crime ring that laundered more than $101 million worth of crypto....

A 42-year-old woman from Charlotte, North Carolina is accused of carrying out a lucrative scheme targeting a major US bank. Jillayna Demone Jacoway-Minor is...

A fraudster has now taken more than $2 million from crypto traders by posing as a Coinbase support agent, according to on-chain analysis. Blockchain...

A married couple in Texas has been convicted of masterminding a multi-million dollar pyramid scheme that promised massive, instant returns. The U.S. Department of...

A scammer posing as an FBI official has successfully taken a Wells Fargo customer's entire life savings. Diane Fendley of Houston received what she...

A cybersecurity breakdown at a digital payments firm is affecting hundreds of thousands of Americans. GSPlatformCo Inc., which manages payment processing, tax compliance and...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo and other US banks...

A $10 million class action settlement is on the table after one of the biggest student loan servicing pipelines in the United States suffered...