Scams, Hacks & Breaches

A Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money laundering conspiracy...

Reputable financial institutions have reportedly served as stations in the multistep money laundering process that transports funds from US scam victims to crime syndicates...

A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts fraudulently. The...

A woman in British Columbia recently lost CA$60,000 after being targeted in an elaborate "bank courier" scam. In May, a scammer called the victim,...

The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were stolen through pig butchering scams. Beginning in...

A North Carolina woman was sentenced to more than four years behind bars for carrying out an identity theft and bank fraud scheme that...

An employee at a $23.8 billion bank embezzled $44,000 worth of customer money before getting slapped with an industry ban. The Federal Reserve says...

Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal over $100 million from...

Cybercriminals are reportedly engineering fraudulent search results to trick unsuspecting victims seeking tech support assistance. Jérôme Segura, the senior director of research at the...

Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme. Federal prosecutors with the...