Scams, Hacks & Breaches

The U.S. Department of Justice (DOJ) says it has nearly recovered all the losses suffered by tens of thousands of investors in the largest...

JPMorgan Chase is refusing to release $43,000 that belongs to a scammed Bank of America customer, according to a new report. Hyeon-Jin Kwon says...

The US Treasury Department says a post-mortem of a recent data breach shows state-sponsored Chinese hackers are behind the attack. In a letter to...

XRP supporter and crypto lawyer John Deaton is warning investors about scammers within the burgeoning digital assets industry. In a new lengthy thread on...

A crypto crime task force formed by Tron (TRX), TRM Labs and Tether has reportedly frozen over $125 million worth of USDT internationally since...

The disgraced co-founder of the Terra (LUNA) ecosystem is set to appear in a US court today after recently being extradited from Montenegro. According...

Montenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face fraud charges related to the $40 billion collapse of...

Millions of Americans are now at risk of financial fraud, identity theft and privacy violations after a massive data trove was leaked online, according...

A Wells Fargo customer says the bank refuses to reimburse her account after scammers stole her entire life savings. The Virginia resident, who is...

New data from cybersecurity firm Hacken reveals that $1.7 billion worth of crypto assets were lost through the theft of private keys in 2024....