JPMorgan Chase Refuses To Reimburse Customer After $7,000 Abruptly Drained From Bank Account: Report
A JPMorgan Chase customer says the bank has refused to reimburse him for more than a year after $7,000 was suddenly drained from his account....
Tag : scams
Hackers Infect 8,000,000 Smartphones As ‘SpyLoan’ Drains Bank Accounts, Steals Sensitive Data for Extortion: McAfee Alert
Cybersecurity firm McAfee says it’s identified a “significant global increase” in a smartphone hack that triggers extortion, harassment and drains bank accounts. McAfee says hackers...
$304,500 in Counterfeit Cash Seized at New York Airport, Triggering Secret Service Investigation
The Secret Service has been called in to investigate the discovery and seizure of $304,500 in fake U.S. currency at JFK International Airport in New...
Man Loses £75,000 To Deepfake Elon Musk Investment Scheme: Report
A man says he’s lost his entire life savings and incurred extensive debt after falling for a fraudulent investment scheme featuring celebrity deepfakes. Kitchen builder...
Billionaire’s $13,000,000,000 Fortune Allegedly Vanishes Amid Accusations of Decades-Long Fraud and Betrayal
An 81-year-old heir to the Hermès fortune says he’s lost a staggering $13 billion in assets. Nicolas Puech says he is completely unable to track...
Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions of dollars. According...
Alleged Corrupt Los Angeles Police Officers Implicated in Crypto ‘Godfather’ Extortion Scheme
The founder of a crypto trading platform allegedly relied on corrupt Los Angeles Sheriff’s Department (LASD) deputies to facilitate extortion schemes and other crimes. Recent...
Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study
A massive chunk of all US banking customers have recently experienced some type of fraud on their accounts, according to a new study. Consumer insights...
Man Set Up and Extorted of $500,000 Worth of USDT by Criminals in Hotel Room: Report
A Ukrainian man reportedly lost $500,000 worth of USDT after being set up for a robbery in a Thailand hotel room. The Bangkok Post reports...
Wells Fargo Refuses To Reimburse Customer After $15,000 Drained From Account in Sophisticated Scam: Report
An Omaha grandmother is fighting for reimbursement from Wells Fargo after her savings were drained by someone claiming to work at the bank. Arlene Gibbs...