Scams, Hacks & Breaches

Update: News 12 has modified its original article, removing a video clip from its newscast and changing the "$300,000" amount to $300. We have...

A New York man pled guilty to fraud charges last week after using various fake crypto and real estate schemes to swindle investors out...

Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors for over $30 million. After an 18-month...

The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of millions...

A new lawsuit accuses Wells Fargo of monitoring "both sides" of an alleged $300 million Ponzi scheme and doing nothing to stop it. Plaintiffs...

An Ohio family says a single phone call led to thousands of dollars being drained from their JPMorgan Chase bank account – and Chase...

A former bank executive is facing decades behind bars for abusing her position to embezzle more than a million dollars. The U.S. Attorney's Office...

A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims of fraud. Plaintiff Kimberley...

A customer at a US bank says $9,100 was mysteriously drained from his account even after he notified the lender about suspicious activity. Military...

Two US brothers who attended the Massachusetts Institute of Technology (MIT) have been arrested for allegedly partaking in a high-speed multimillion-dollar crypto heist. According...