Scams, Hacks & Breaches

Airport security has snagged several million dollars in liquefied gold from a couple attempting to smuggle it into India. According to a post on...

A bank employee is pleading guilty to stealing from the lender’s customers and lying to conceal her guilt, according to the US Attorney’s Office...

A US bank has agreed to pay up to $10,000 to customers affected by an alleged data breach that exposed personally identifying information. According...

Security researchers are warning of a newly identified malware variant that makes use of Microsoft technology to steal bank customer data. The cybersecurity firm...

A woman from Arizona has been sentenced to 102 months in prison for helping North Korean hackers pose as American citizens to apply for...

A healthcare tech company is warning millions of Americans that their personal data has been stolen by hackers. Data breach notices from Vermont and...

Scammers are reportedly posing as bank fraud investigators to steal money from unsuspecting victims. According to WPLG Local 10, the Broward Sheriff’s Office (BSO)...

The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly sold check images that resulted...

A US banking regulator has barred a former TD Bank employee from the industry after alleging she stole $41,500 via unauthorized customer withdrawals. Last...

A Bank of America customer reportedly had hundreds of thousands of dollars drained from her account by a thief using a fake identity. Last...