Scams, Hacks & Breaches

The U.S. Securities and Exchange Commission (SEC) is charging a Texas resident in connection with an alleged multi-million-dollar crypto asset fraud scheme that raised...

The social media giant Meta has disclosed a data breach to government regulators, noting that bad actors gained access to up to 20,225 accounts....

Fundstrat managing partner Tom Lee says last week's stock market pullback is a "false narrative" about the health of the bull market — and...

Convicted FTX founder Sam Bankman-Fried has officially submitted a formal request for a presidential pardon from President Donald Trump, according to records listed on...

Tech giant IBM is warning of a new cyberattack campaign that traps banking customers inside fake browser screens while attackers watch their sessions in...

A former bank insider is now banned from working in the banking industry after allegedly obtaining hundreds of thousands of dollars in fraudulent government...

The personal, financial and health information of 53,888 people may have been exposed after bad actors breached a Mississippi healthcare firm. According to the...

A former banker has admitted to draining a huge sum of money from a deceased person’s bank account and the account of a woman...

A former employee of TD Bank may spend decades behind bars after carrying out a bank fraud scheme that led to millions of dollars...

Radiant Capital (RDNT), a decentralized finance lending protocol, announced Monday it is shutting down, nearly two years after hackers drained $50 million from the...