Scams, Hacks & Breaches

The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are losing thousands of dollars in the...

Lloyds Bank says tens of thousands of customers in the UK are falling for fake websites while shopping. The bank says credit and debit...

Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam that involves cryptocurrencies. According to a new report by...

An illicit method of extracting cash from JPMorgan Chase ATMs is going viral. Posts and videos are spreading across social media of a supposed...

JPMorgan Chase says it's not responsible after an Ohio woman deposited $6,000 directly into a scammer's Chase bank account. The scammer initially called the...

Cybersecurity researchers say scammers have found a sophisticated way to drain bank accounts directly from ATMs – without needing a debit card in hand....

New data from market analytics platform Chainalysis reveals that "pig butchering" schemes are the most lucrative type of crypto scam in 2024. In its...

The U.S. Securities and Exchange Commission (SEC) charged two brothers with allegedly operating a $61.5 million Ponzi scheme that relied on promoting a fake...

The U.S. Department of Justice (DOJ) says stablecoin issuer Tether has helped authorities recover funds stolen for victims of a prevalent crypto investment scam....

Blockchain analytics firm Arkham is launching a bounty program to identify the owners of crypto wallets linked to a digital asset scam. In a...