Tags: Hack

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California Man Sentenced for Defrauding $12,000,000+ From the Small Business Administration’s Disaster Loans Program
14 hour ago
8
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Hawaiian CEO and His Former Wife Sentenced for $29,000,000 Investment Fraud Scheme: DOJ
2 day ago
20
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Scammers Spoof Wells Fargo Phone Number To Steal $5,800 After Fake ‘Best Buy’ Purchase Alert: Report
2 day ago
14
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Woman Arrested With 117 Stolen Credit Cards After Orchestrating ‘Tap-In’ Bank Fraud Scheme on Social Media
3 day ago
16
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Scammer Steals $507,916 From US Benefits Program, Leaving Dozens of Families in Financial Ruin: DOJ
3 day ago
20
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JPMorgan Chase Employee Accidentally Unfreezes Scammer’s Stolen Money, Triggering $20,000 Loss for Arizona Couple
4 day ago
19

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Lending Platform CrediX Loses $4.5 Million in Exploit
5 day ago
The platform launched very recently and is already the victim of a hack.
31
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US Government Scammed out of $13,000,000 by Fake Millionaire Who Filed Fraudulent PPP Loans and IRS Refunds
5 day ago
23
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New York Man Defrauds the IRS With Stolen $810,000 Tax Refund Check In Bank Fraud and Identity Theft Scheme
5 day ago
28
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‘Largest Ever’ Bitcoin Hack Uncovered As Thieves Get Away With $14,500,000,000 Worth of BTC: Arkham
5 day ago
16
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113,575 Americans at Risk of Fraud After Hackers Hit Healthcare Firm, Potentially Exposing Names, Social Security Numbers, Financial Account Numbers and More
5 day ago
26
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Arkham Uncovers The Largest Bitcoin Heist Linked to Chinese Mining Pool
5 day ago
One of the largest crypto thefts in history has been linked to a Chinese mining pool, according to Arkham Intelligence.
27

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Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
6 day ago
38
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63 Year-Old Woman Steals Bank Information, Prints Fake IDs and Drains $26,000 From Bank Accounts Across Three States: Report
6 day ago
26
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Man Who Allegedly Kidnapped, Tortured Victim for $100,000,000 in Bitcoin (BTC) Released on Bond: Report
6 day ago
31
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200,000 Potential Victims Identified As Malware Disguised As Legitimate Apps Crack Bank Accounts, Warns CIFAS
6 day ago
34
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Wells Fargo Refuses to Reimburse Customer After $13,000 Lost to Bank Fraud – How the Customer Finally Forced a Refund
6 day ago
25
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Couple Pulls Off ‘Prolific’ $4,000,000 Fraud With Scams Against The Elderly, Real Estate Schemes, Fraudulent PPP Loans and More: Report
7 day ago
24

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Social Security Numbers, Driver’s License Numbers and Addresses of 68,587 Americans Potentially Exposed As Massive Data Breach Hits Financial Firm
7 day ago
22
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Hackers Attack Android Users’ Bank Accounts As Rapidly Improving Malware Steals PIN Codes and Login Credentials, Unlocks Patterns and Records Screens: Cybersecurity Researchers
7 day ago
29
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CoinDCX Software Engineer Arrested in Connection to $44 Million Hack (Report)
9 day ago
The employee’s login credentials were used to steal and siphon the funds out.
23
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Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
10 day ago
38
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US Government Looking To Claim $2,400,000 in Bitcoin (BTC) Seized From Hackers by FBI
10 day ago
16
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Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ
11 day ago
31