Scams, Hacks & Breaches

New court documents reveal that former FTX executive Caroline Ellison is set to be sentenced later this month for her role in the multi-billion-dollar...

The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its newly released Cryptocurrency Fraud...

Blockchain security firm SlowMist is reporting that an Indonesian crypto exchange was hacked for over $22 million in digital assets. SlowMist says that crypto...

Crypto wallet owners in Korea should be wary of a new type of mobile malware designed to steal seed phrases, warns the cybersecurity firm...

JPMorgan Chase is accused of allowing hundreds of thousands of dollars to exit a scammer's account after the bank was warned of fraudulent activity. A...

A US regulator says a former JPMorgan Chase employee has admitted to stealing thousands of dollars from customers' accounts and from the bank's ATMs....

Police are warning Wells Fargo customers about a serial card skimming scam targeting people who use the bank's ATMs. Authorities in the Southern California...

The hacker who plundered more than $230 million worth of crypto assets from the Indian exchange WazirX in July continues to launder their stolen...

Tens of thousands of people are receiving data breach alerts as two US banks disclose security lapses to their customers. According to new filings...

A groundbreaking new report shows the US government is losing a staggering amount of money to fraud every year. The Government Accountability Office's (GAO)...