Category : Scams, Hacks & Breaches
63 Year-Old Woman Steals Bank Information, Prints Fake IDs and Drains $26,000 From Bank Accounts Across Three States: Report
A 63 year-old woman is now accused of impersonating bank customers across three states and ripping money from their accounts. Pennsylvania State Police believe Jennifer...
Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy to obstruct justice charges. The...
41,270 Americans Now at Risk of Financial Fraud – Firm Says Names, Social Security Numbers, Account Records and More May Have Been Exposed
Tens of thousands of Americans are at risk of financial fraud after hackers managed to siphon customer data stored on behalf of an insurance firm....
5,400,000 Americans’ Personal Health Information Stolen in Massive Ransomware Attack on Medical Billing Company
A healthcare tech company is warning millions of Americans that their personal data has been stolen by hackers. Data breach notices from Vermont and California’s...
Records of 1,905,000 Americans at Risk As Names, Addresses, Medical Histories and More Potentially Stolen by Hacker: Report
Nearly two million Americans are at risk of identity theft following a data breach in which a hacker stole sensitive personal and health information from...
Stolen Crypto Funds Surpassing 2024 Totals Only Halfway Through 2025: Chainalysis
Blockchain data research firm Chainalysis says that North Korean hackers are on track to make 2025 the biggest year in crypto theft history. In its...
Data of 160,759 Americans Now at Risk – Firm Warns Names, Social Security Numbers, Financial Account Records and More May Have Been Exposed
More than a hundred thousand Americans are now at risk of identity theft and fraud after a hacker hit a financial firm. In a new...
Bank Insider Allegedly Obtains Customers’ Debit Card PINs, Drains $440,000 From Their Accounts in Just Two Months: DOJ
An associate banker at a large national bank is accused of stealing hundreds of thousands of dollars from customers in a span of just two...
Crypto Hackers Drain $42,000,000 From Decentralized Perps Exchange GMX, Sends Funds to Unknown Wallet: Report
Blockchain security firm PeckShield says that bad actors stole tens of millions of dollars from the decentralized perpetuals exchange GMX (GMX). Posting on the social...
Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ
A bank insider and his co-conspirator admitted to running a nine-year fraud scheme that falsified loan applications to obtain funds. In a press release, the...