Scams, Hacks & Breaches

The president of Argentina is facing a potential impeachment trial over his alleged role in a memecoin pump-and-dump scheme. Late last week, in a now-deleted...

Banking giant JPMorgan Chase is reportedly denying a customer's massive reimbursement claim. Single mother Marisel Ballard says she lost $80,000 from her JPMorgan business...

Insiders extracted over $100 million from crypto markets after Argentinian President Javier Milei backed the launch of a memecoin that was supposedly designed to...

The Federal Deposit Insurance Corporation (FDIC) is accusing a bank employee of making unauthorized transfers from customers' accounts to pay for her husband's expenses....

A major cybersecurity incident has exposed sensitive personal, medical and financial records of more than half a million Americans. In a data breach notification,...

Wells Fargo has reportedly refused to reimburse a woman who lost her life savings to an impostor who claimed to work at the banking...

A decentralized money-lending protocol built on the Ethereum (ETH) scaling solution Starknet is taking action to recover the funds stolen from its platform. In...

The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison....

A federal court has ordered a Florida resident who operated a digital asset fraud scheme years ago to pay millions of dollars in restitution,...

President Donald Trump has reportedly traded prisoners with Russia, freeing the former owner of a crypto exchange for American teacher Marc Fogel. According to...