Category : Scams, Hacks & Breaches
Crypto Exchange WazirX Hacked, Loses Over $230,000,000 in Ethereum, Shiba Inu and Other Assets: On-Chain Data
Hackers have breached and siphoned large amounts of assets from the India-based crypto exchange WazirX. According to blockchain tracking firm Lookonchain, an analysis of on-chain...
Security Breach at Coinbase-Linked Bank Exposes the Personal Info of More Than 150 of the Exchange’s Customers
A security breach at a Coinbase-linked bank earlier this month exposed the sensitive personal information of more than 150 of the exchange’s customers. The incident...
$47,646 Drained From Customers’ Accounts at Wells Fargo As Rogue Executive Mounts Year-Long Campaign To Steal Cash: US Bank Regulator
A Wells Fargo executive has been ordered to leave the banking industry after draining tens of thousands of dollars from customer deposit accounts. The Office...
JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard Blumenthal
A group of banking giants led by JPMorgan Chase, Wells Fargo and Bank of America are playing a dangerous game with their customers’ money, according...
Indian Crypto Exchange WazirX Increases Bounty for White Hat Hackers to $23,000,000
India-based crypto exchange WazirX is increasing a reward offer in hopes of recovering the $230 million that hackers stole from the platform. In a new...
‘Crypto King’ Allegedly Behind $30,000,000 Fraud Likely To Remain Bankrupt Until Resolution of Criminal Charges: Report
A Canadian judge has reportedly dismissed an application to discharge the alleged crypto fraudster Aiden Pleterski from bankruptcy until criminal proceedings against the suspect are...
JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse $880,000,000 To Customers, Accused of ‘Repeated, Relentless Failure’ To Protect Victims of Fraud
A US Senate investigation is shedding light on just how often America’s big banks refuse to reimburse victims of fraud. The Permanent Subcommittee on Investigations...
$2,393,288 Drained From Customers’ Bank Accounts As Insider Falsifies Records, Transfers Funds to Herself and Family: US Department of Justice
A US banker has admitted to stealing millions of dollars from customers’ accounts in a 15 year-long scheme. The U.S. Attorney’s Office for the Western...
7,640,112 Customers Hit By Massive Bank Breach – Exposing Names, Social Security Numbers, Locations and Bank Account Numbers
A US bank says more than seven million people are affected by a major hack and data breach that’s impacting multiple financial firms and their...