Scams, Hacks & Breaches

An investigation by top on-chain analyst ZachXBT has revealed how an alleged New York-based con artist stole millions of dollars from victims by pretending...

Hundreds of thousands of Americans are now at risk of identity theft and fraud after an attacker hit a healthcare firm. In a new...

The world’s largest retailer is set to pay $10 million to settle a lawsuit filed by the Federal Trade Commission (FTC). In June 2022,...

A sophisticated hacking group has reportedly compromised American insurance company Aflac, putting customers' personal information at risk. The company is investigating a breach on...

A city in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud. The city of Spokane is banning...

A man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind bars. In a new...

A Connecticut man involved with a massive theft of Bitcoin (BTC) from a Washington, D.C. victim reportedly pleaded guilty to fraud and money laundering...

The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly stole millions of dollars from...

A 28-year-old teacher says JPMorgan Chase is refusing to make him whole after scammers pretending to work at the bank stole $32,000. Texas resident...

The victims of a massive US data breach are set to receive their share of a multi-million-dollar settlement. A court has issued the preliminary...