Scams, Hacks & Breaches

A US bank is warning customers of a security "intrusion" that may have compromised Mastercard account numbers and other financial data. Massachusetts-based Eagle Bank...

Former FTX executive Caroline Ellison is set to start her two-year prison term in Connecticut. According to a new report by CNBC, a Bureau...

Heather Morgan says she was "in complete shock" when she discovered her husband, Ilya Lichtenstein, had hacked the crypto exchange Bitfinex back in 2016....

Thai law enforcement has reportedly arrested seven police officers and one civilian accused of staging a false domestic search that involved the attempted extortion...

Banking giants and government regulators are reportedly raising the alarm over a new kind of fraud designed to slip through traditional security measures. Santander,...

The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and conspiracy to commit market...

A Wells Fargo customer says she's done with the bank after an impostor posing as the lender drained $18,883 from her account. Colorado resident...

Malware disguised as a Python-based trading bot has reportedly targeted crypto traders in a multi-vector supply chain attack. According to a new blog post...

A former personal banker at Citibank has admitted to stealing a huge pile of cash from an elderly customer. According to the office of...

JPMorgan Chase is now taking legal action against customers who extracted money from the bank's ATMs using an illicit banking "glitch." The bank is...