Tag : hacks

A man from Florida drained $1.1 million from the US government after faking a mountain of business losses, according to the U.S. Department of Justice...

Authorities in Ohio say they’re looking for a man accused of executing fraudulent bank transactions. A man recently opened a checking and savings accounts at...

An 86-year-old Wells Fargo customer lost tens of thousands of dollars in her bank account days after her AT&T phone number stopped working. It all...

A California-based JPMorgan Chase customer has been conned into mailing $20,000 to scammers posing as the bank’s representatives. According to the Port St. Lucie Police...

A US bank manager is accused of using counterfeit checks to steal cash from customers, triggering tens of thousands of dollars in losses to the...

The leader of a bank fraud ring conspired with a credit union insider to steal $345,014 from members’ accounts, according to the Department of Justice....

A newly identified threat to Android users dubbed “Fantasy Hub” is spreading, according to research from the security firm Zimperium. Sold on Russian-speaking channels, the...

A Chinese national has been sent to jail for eleven years and eight months in the UK for money laundering tied to a massive investment...

Cybersecurity researchers say a new piece of malware infecting Android devices mimics human tendencies to steal banking credentials and initiate account takeovers. ThreatFabric analysts say...

A Wells Fargo customer has reportedly lost nearly $100,000 after receiving a call from a fraudster posing as a bank employee. The victim says he...