Scams, Hacks & Breaches

Millions of T-mobile customers affected by a massive hack and data breach are beginning to receive their share of a $350 million class action...

A decentralized finance (DeFi) platform backed by the Trump family is reportedly sending a cease and desist order to a firm over an unauthorized...

The fraud prevention firm ThreatFabric says an alarming new banking malware is evolving to more effectively avoid detection and steal personal data. Security researchers...

A woman in Pennsylvania is accused of abusing family ties to steal large sums of cash from her mother’s PNC bank account for personal...

The suspected mastermind behind a string of kidnappings targeting cryptocurrency entrepreneurs in France has reportedly been arrested in Morocco. According to a new Barron's...

The Australian government's financial intelligence agency has imposed $5,000 cash withdrawal limits on crypto ATMs. The Australian Transaction Reports and Analysis Centre (AUSTRAC) adopted...

A Wells Fargo customer has been sentenced to prison after taking advantage of an arrangement with the bank to steal hundreds of thousands of...

Coinbase's massive data breach was reportedly linked to an outsourcing firm operating in India. An India-based employee of the U.S. outsourcing firm TaskUs took...

Authorities in a town in Tennessee are warning residents about a new texting scam that has been impersonating local banks. The Shelbyville Police Department...

Employees at one US bank are reportedly warning about a massive amount of fraud targeting seniors as they call for regulations to crack down...