Scams, Hacks & Breaches

A man from Tennessee is reportedly facing charges for allegedly using counterfeit money to buy $160,000 of jewelry from a shop in Boston. Devin...

New data from the cybersecurity firm PeckShield reveals that tens of millions of dollars worth of digital assets were stolen from the crypto exchange...

The U.S. Department of Justice (DOJ) is seizing millions of dollars worth of crypto, cash, and a luxury car from a man who was...

A crypto analytics firm says a hacker that drained tens of millions of dollars from a decentralized finance (DeFi) platform has recorded massive gains...

A man from LaPlace, Louisiana, will be sentenced later this year after admitting that he orchestrated a fraudulent loan scheme that targeted credit unions....

Disgraced Terra Labs co-founder Do Kwon may reportedly plead guilty in US courts for the multi-billion-dollar collapse of the algorithmic stablecoin TerraUSD (UST). According...

A man from Colorado is pleading guilty to masterminding a tax shelter fraud scheme that stole tens of millions of dollars from the US...

A Kansas accountant has admitted to stealing hundreds of thousands of dollars from a client and disguising the theft as legitimate business expenses. According...

A blockchain intelligence firm focusing on investigating crypto crimes says that one hacker collective has stolen over $34 million, mostly from American companies, since...

Tens of thousands of Americans are now at risk of identity theft and fraud after a financial services firm suffered a major cybersecurity incident....