Scams, Hacks & Breaches

A Texas man who ran a multimillion-dollar cryptocurrency Ponzi scheme will remain on the hook for more than $12.5 million in debt after a...

A billion-dollar banking institution is handing out nearly $2 million to settle a class action lawsuit accusing the bank of improperly denying fraudulent transactions....

A woman in Norman, Oklahoma, says scammers drained her bank account after she responded to an iPhone notification warning of alleged Apple Wallet purchases....

A California man was sentenced to 51 years in prison for helping launder more than $36.9 million conned from victims in an international crypto...

A large-scale supply chain attack exposed numerous crypto wallets to risk this week, according to an executive at the hardware wallet firm Ledger. Charles...

The personal information of 163,440 Americans is at risk after a hacker hit a Georgia-based hospital with a ransomware attack. The legal representatives of...

A wave of "digital arrest" scams has been siphoning money from victims across India, including one woman who reportedly lost 58.5 million rupees ($664,919)...

The U.S. Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on a large network of Southeast Asian scam operations that defraud Americans...

A woman from Kansas City, Missouri, is pleading guilty to committing bank fraud after altering the name of a stolen check and making away...

The U.S. Securities and Exchange Commission (SEC) has announced the formation of a task force dedicated to policing fraud targeting American investors. In a...