Category : Scams, Hacks & Breaches
JPMorgan Chase Employee Allegedly Steals $857,000, Abusing Insider Status To Manipulate Hundreds of US Treasury Checks: Department of Justice
A JPMorgan Chase banker has allegedly abused her position as an insider at the banking giant to steal nearly $1 million. According to a Department...
Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets
The blockchain data analysis firm Chainalysis says it has developed an “integrated solution” designed to help law enforcement track stolen crypto. The firm says the...
Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam
The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison. An...
Tens of Millions of American School Children’s Data Exposed in Largest Breach of Their Personal Info to Date: Report
Millions of US schoolkids have fallen victim to a massive data breach after a company that tracks their personal information reportedly failed to take basic...
$735,000 To Be Handed Out After Billion-Dollar Firm Allegedly Froze Bank Accounts, Forced Customers To Pay ‘Outrageous’ Fees
A billion-dollar fintech firm is preparing to send a total of $735,000 to tens of thousands of customers in a major settlement with regulators. New...
Billion-Dollar Bank Allegedly Loses $15,500,000 To Criminals in ‘Shocking’ Display of Incompetence and Negligence: Report
A New York-based bank is reportedly facing a new lawsuit after thieves allegedly looted $15.5 million from an account that belonged to a public utility...
Hacker Steals $29,000,000 Worth of SUI From Unsuspecting Victim: On-Chain Investigation
A recent on-chain investigation indicates a hacker plundered $29 million worth of the Solana (SOL) rival Sui (SUI) from a single victim last month. The...
Singapore Court Approves Next Step in Crypto Exchange WazirX’s Repayment Process After Massive $230,000,000 Hack
Indian crypto exchange WazirX has just secured the approval of the Singapore High Court to convene with its users in a bid to address debts...
Crypto ‘Godfather’ and Former LA Police Detective To Plead Guilty To Tax Crimes and Civil Rights Violations
A Los Angeles County sheriff’s deputy and a cryptocurrency businessman who dubbed himself “The Godfather” have agreed to plead guilty to tax evasion and other...
Bank Refuses To Reimburse Customer After Fraudsters Allegedly Skim Debit Card At Walgreens, Launch Spending Spree: Report
A Colorado woman says she was sent to the hospital after fighting with her bank for nearly a year to get her money refunded from...