Category : Scams, Hacks & Breaches
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...
Chainalysis Acquires AI Fraud Detection Firm That Has Teamed Up With Binance and Coinbase
Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence (AI). The AI solution has worked with top crypto...
Crypto Founder Pleads Guilty to $9,400,000 Ponzi Scheme That Defrauded Thousands of Investors
The CEO and co-founder of purported cryptocurrency investment firm Wolf Capital just pleaded guilty to his role in a Ponzi scheme that looted millions of...
Man Loses $188,000 in Crypto Scam to Fraudster Posing As Childhood Friend: Report
A man from Guelph, Ontario reportedly lost large amounts of money to a cryptocurrency scam after meeting someone who pretended to be his long-lost friend....
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
Montenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face fraud charges related to the $40 billion collapse of the...
Massive Leak Exposes 5,000,000 Credit and Debt Card Numbers, Along With Customers’ Financial Records and Personal Details: Data Protection Firm
Millions of Americans are now at risk of financial fraud, identity theft and privacy violations after a massive data trove was leaked online, according to...
South Korea Teams Up With US To Combat Crypto Heists and Efforts of North Korean-Linked Hackers: Report
The United States and South Korea are reportedly partnering in a joint research initiative aimed at strengthening protections against the theft of crypto assets. According...
Haliey Welch Says She’s Ready To Cooperate and Uncover Truth After HAWK Investors File Lawsuit Against Project
A 22-year-old social media influencer accused of pulling a crypto rug pull scam says she’s ready to cooperate and uncover the truth after a class...
$15,000,000 Fine Hits US Banking Giant After Employees Allegedly Drain Millions From Wealthy Customers’ Accounts
Morgan Stanley’s wealth management arm will pay a multi million-dollar penalty after allegedly failing to stop four former financial advisors from stealing cash from customer...