Scams, Hacks & Breaches

US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press release, the U.S. Securities...

A Wells Fargo customer says the banking giant left her hanging for seven months after thousands of dollars was stolen from her account. Lindsay...

Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried serve decades behind bars as well as be ordered to pay a staggering $11 billion...

JPMorgan Chase reportedly refuses to reimburse a customer who says she warned the bank of suspicious activity – and then watched scammers drain her...

The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the $4 billion OneCoin crypto...

A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people's...

Police say two women just used their roommate's dead body to withdraw cash from the deceased victim's U.S. Bank account. Karen Casbohm and Loreen...

London’s Metropolitan Police hold more than $3.88 billion worth of Bitcoin (BTC) from a massive 2018 seizure, according to crypto analytics firm Arkham Intelligence....

Financial losses from crypto thefts significantly increased last month, according to blockchain security firm PeckShield. In a new post on the social media platform...

The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a new report from market...