Category : Scams, Hacks & Breaches
478,188 Americans Warned After Hackers Strike Government-Related Firm Handling Sensitive Personal Data
Hackers have breached the systems of a government-related entity handling sensitive personal information, putting the data of 478,188 Americans at risk. According to a new...
TD Bank Executive Conspires With Money Laundering Network To Move Hundreds of Millions of Dollars Through Lender: DOJ
An executive at banking giant TD Bank is pleading guilty to helping criminals launder hundreds of millions of dollars. The Department of Justice says 47-year-old...
Woman Allegedly Scams Major US Bank, Steals $23,000 Through False Identity
A 42-year-old woman from Charlotte, North Carolina is accused of carrying out a lucrative scheme targeting a major US bank. Jillayna Demone Jacoway-Minor is facing...
Hackers Hijack WhatsApp To Steal Users’ Passwords and Drain Bank Accounts: Report
Cybersecurity researchers say hackers are manipulating WhatsApp to steal people’s banking credentials. The researchers have discovered a banking trojan affecting people who use WhatsApp Web....
$158,000,000,000 of Illicit Crypto Transactions Triggered in 2025, Shattering Record: Report
Illicit crypto asset inflows hit a record $158 billion last year, according to a new report. The inflows represent a 145% jump from $64.5 billion...
Up to $7,500 To Be Handed Out to Victims of Massive Cyberattack on Healthcare Firm
Thousands of dollars will be handed out to victims of a cyberattack that targeted a US healthcare firm and exposed the private data of patients....
Social Media Influencer Drains $1,000,000 From US Government in Massive Bank Fraud Scheme
A social media influencer is set to spend 16 years in jail after scamming the US government out of $1 million. Danielle Miller has admitted...
Scammers Drain $250,000 From Elderly Couple’s Bank Account After Masquerading As Amazon and FBI Agents: Report
Hackers posing as representatives at Amazon and the Federal Bureau of Investigation have scammed an elderly Nebraska couple out of $250,000 in a prolonged fraud...
Two Banks Issue Urgent Data Breach Alerts, Warn 69,662 Customers After Hacker Hits Third-Party Vendor
Two US banks are alerting tens of thousands of customers after hackers breached the systems of a third-party vendor. In a filing with the Office...
Merrill Lynch, UBS Financial and TD Bank Accused Of Negligence After Woman Loses $700,000 Life Savings To Pop-Up Scam: Report
A trio of financial giants are accused of negligence after an 86-year-old woman lost her six-figure life savings to a pop-up scam. 86-year-old New York...