Scams, Hacks & Breaches

A former retail banker at TD Bank has admitted to accepting bribes and taking advantage of his position to help launder drug money. The...

A Mexican couple has admitted to fraudulently selling Southern California homes they did not own and laundering approximately $1 million in proceeds. According to...

A couple in Washington state has admitted to stealing nearly $229,000 from banks and their customers. According to the DOJ, Emily Vranic and co-defendant...

An independent candidate for Governor of Tennessee is facing an eleven-count federal indictment for allegedly operating a cryptocurrency Ponzi scheme that diverted more than...

A California man is facing federal charges for allegedly defrauding a bank out of nearly $100 million. The U.S. Department of Justice says 44-year-old Mahender...

A Wells Fargo employee abused his inside position to steal hundreds of thousands of dollars from the bank, according to the U.S. Department of...

A California healthcare firm is preparing to pay more than $1.5 million to settle a class action lawsuit over a cyberattack that allegedly exposed...

A California-based mortgage lender is urging its clients to take precautionary measures following a security incident involving the company. In a statement, Plaza Home...

A US bank has suffered a security breach that has placed tens of thousands of Americans’ data at risk. In a notice of security...

The price of Humanity Protocol’s crypto asset crashed following a major security incident that targeted the decentralized identity project. According to Humanity, hackers drained...