Scams, Hacks & Breaches

The U.S. Department of Justice says an insider at a major US bank fueled a billion-dollar fraud scheme that stole the identities of over...

The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar Ponzi scheme. The SEC...

The owner of the dark web marketplace Incognito Market has been sentenced to 30 years in federal prison for running what prosecutors describe as...

A US lender is warning more than 100,000 users that their personal information is at risk after a third-party data breach. New filings with...

A US bank is preparing to hand thousands of dollars to customers after a network breach placed their sensitive data at risk. American National...

An elderly Wells Fargo customer suffering from multiple health issues says he lost hundreds of thousands of dollars after falling victim to a bank...

A US bank employee has allegedly stolen a pile of cash from the lender, triggering tens of thousands of dollars in losses. The Federal...

An Oregon shoe reseller orchestrated a sweeping fraud scheme that cost customers and banks more than $80,000,000, according to the U.S. Department of Justice....

A woman in Florida is reportedly suing JPMorgan Chase after scammers extracted over $1 million from her account. Eighty-year-old Olga Ponorovsky alleges the bank...

A man in Florida is pleading guilty to defrauding Medicare out of tens of millions of dollars in a ‘Doctor Chase’ scheme. The U.S....