Scams, Hacks & Breaches

An associate banker at a large national bank is accused of stealing hundreds of thousands of dollars from customers in a span of just...

Online gambling giant Flutter Entertainment says hundreds of thousands of users are affected by a massive hack on its subsidiaries. Flutter, which owns gambling...

A financial advisor from Bank of America's wealth management division is reportedly banned from the industry amid allegations that he stole millions of dollars...

A crypto hacker who stole tens of millions of dollars from the decentralized crypto perpetuals exchange GMX (GMX) is turning white hat by returning...

The US government has just taken down the largest health care fraud operation in history. The DOJ says it has identified 324 defendants in...

The federal government is accusing a bank employee of stealing hundreds of thousands of dollars from a dozen customers. The Justice Department says in...

A dangerous Android-based banking malware is rapidly spreading across the United States and Canada. Anatsa is capable of stealing banking credentials using various methods...

A pro football player has lost a huge sum of cash to a bank fraud scheme, raising suspicions of insider involvement at JPMorgan Chase....

A global financial giant has agreed to compensate those who were impacted by a major 2024 data breach. According to the newly updated settlement...

Customers at JPMorgan Chase, Bank of America and Wells Fargo say the banks have refused to reimburse after bad actors ripped cash from their...