Scams, Hacks & Breaches

The U.S. Department of Justice says a bank manager drained hundreds of thousands of dollars in cash from an American lender. The DOJ says...

A former bank executive used his position at the lender to drain more than $140,000 from two US government programs. The U.S. Attorney's Office...

A pastor and businessman from New York has admitted to a tax evasion scheme that cost the US government millions of dollars. The U.S....

The personal information of thousands of US citizens is now at risk after a healthcare firm suffered a security breach. According to new data...

A bank employee is accused of stealing tens of thousands of dollars from customers' accounts over a period of less than two months. Hawaii’s...

A US bank has agreed to pay hundreds of thousands of dollars to settle a class action lawsuit accusing the lender of failing to...

A US bank has agreed to pay hundreds of thousands of dollars to settle a class action lawsuit accusing the lender of failing to...

A massive data breach at a credit reporting firm has potentially exposed the personal information of more than 5.8 million Americans. The breach was...

The U.S. Department of Justice says a 34-year-old nurse anesthetist and real estate investor is the mastermind of a massive bank fraud scheme. The...

An elderly woman has lost $12,000 after a fraudster pretending to work at JPMorgan Chase duped her into thinking her account was in trouble....