Scams, Hacks & Breaches

The CEO of a startup acquired by JPMorgan Chase in 2021 will spend seven years behind bars for fraudulently inducing the banking giant to...

A duo from Mississippi who travelled to Pineville, North Carolina, to defraud a jewelry store has just been charged for buying luxury watches and...

A Chinese woman pleaded guilty to two offenses in a United Kingdom court after participating in a massive $7.4 billion (BTC) fraud. The United...

An executive at one US bank reportedly says that the hacks of credit reporting agencies are fueling rampant scams that drain customers' accounts. Chris...

A Peruvian national who established the technical backbone for a fraud ring that targeted thousands of US victims has been sentenced to 80 months...

A Pennsylvania man faces up to 20 years in prison after draining more than $350,000 worth of government benefits sent to his deceased mother....

A Massachusetts psychologist is potentially facing decades in prison after allegedly defrauding a patient out of $600,000. The U.S. Attorney's Office for the District...

The US Securities and Exchange Commission (SEC) is suing three individuals for allegedly conducting fraudulent securities offerings, misusing investor funds and engaging in a...

The U.S. Securities and Exchange Commission (SEC) is charging a Russian national for allegedly masterminding an account hacking scheme to haul in tens of...

A 46-year-old man from Bacau, Romania may spend decades behind bars for illegally setting up devices on ATMs to capture people’s sensitive banking information...