Scams, Hacks & Breaches

Rogue employees at JPMorgan Chase and TD Bank have exposed customers to fraud by accessing and sharing privileged information. In a new filing with...

Giant British retailer Marks & Spencer (M&S) is expected to lose more than $400 million due to a cyberattack that disrupted business operations. In...

The thief behind the massive Coinbase exploit earlier this month has begun swapping their stolen crypto. On Wednesday, pseudonymous on-chain investigator ZachXBT noted on Telegram...

The largest decentralized exchange (DEX) and liquidity protocol on the layer-1 blockchain Sui (SUI) is temporarily disabling its smart contracts following a major security...

The U.S. Department of Justice (DOJ) is charging two men with running a $227 million Medicare scheme. According to a new press release, Syed...

Coinbase's legal team says the exchange's recently disclosed data breach impacted 69,461 people. A filing with the Maine Attorney General's Office outlines the massive...

US authorities arrested an Atlanta man this week on charges related to his alleged connection to a COVID-19 relief loan application fraud ring. The...

A 42-year-old man from Connecticut has been taken into custody for his alleged role in a check fraud ring that stole hundreds of thousands...

A New Zealand man has been arrested for allegedly being a part of an international criminal organization that stole $265 million in crypto assets...

The man who hacked an X account associated with the U.S. Securities and Exchange Commission (SEC) last year has been sentenced to 14 months...