Scams, Hacks & Breaches

Florida police have arrested a Tampa woman who allegedly orchestrated a massive bank fraud scheme. The Hillsborough County Sheriff's Office (HCSO) alleges Janetcilize Martinez,...

A 39-year-old Romanian man has pleaded guilty to stealing more than $500,000 from a US government benefits program and other crimes. According to the...

An Arizona couple is reportedly out $20,000 after a Chase Bank employee accidentally unfroze funds taken by a scammer. In March, the couple received...

A man has been convicted of several crimes after being caught in a scheme to defraud the US government of $13 million. Carl Delano...

A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that used the stolen identity...

Blockchain "de-anonymizer" firm Arkham has discovered what it believes is the biggest Bitcoin (BTC) hack in history. In a post on the social media platform...

Tens of thousands of Americans are staring at the possibility of fraud after thieves stole their information from a healthcare firm. In a notice...

A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund scheme. According...

A 63 year-old woman is now accused of impersonating bank customers across three states and ripping money from their accounts. Pennsylvania State Police believe...

A crypto investor who allegedly kidnapped and tortured a man to extort a massive stash of Bitcoin (BTC) was reportedly released on Thursday on...