Scams, Hacks & Breaches

An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto industry calls for additional...

A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that forced him to engage...

The loss of a JPMorgan Chase customer's life savings has sent Apple scrambling to remove a group of apps from the App Store. Chase...

A bank that built its business working with members of the military, veterans and their families reportedly rejected a customer's plea for help after...

Two JPMorgan Chase customers say the bank's fraud prevention systems are woefully inadequate after $137,000 was drained from their account in a matter of...

South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis, the Seoul Eastern District...

An appellate court in Montenegro is revoking the extradition of disgraced Terra (LUNA) founder Do Kwon to the US and has ordered a retrial....

New data from market intelligence platform Chainalysis reveals that ransomware attacks resurfaced in 2023, extorting over $1 billion from investors throughout the year. In...

New York is suing one of America's biggest banks for allegedly implementing weak security measures, deceiving customers about their rights and refusing to reimburse...

The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the October 7th Hamas attack...