Tags: Scams

news
CZ Warns of New Hacker Trend Targeting Crypto Data Platforms
12 hour ago
Recent breaches at CMC and CT show attackers shifting from exchanges to trusted crypto news and data sites to steal funds via fake pop-ups.
6
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Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report
16 hour ago
8
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Hackers Impersonate Coinbase User Support To Scam Victims of $4,000,000 Before Blowing Most of Money on Gambling: ZachXBT
17 hour ago
7
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743,131 Americans Affected by Massive Data Breach – Firm Says Unknown Attacker May Have Exposed Names, Social Security Numbers, Driver’s License Numbers and More
18 hour ago
4
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Walmart Ordered To Pay $10,000,000 After Retail Giant Allegedly ‘Turned a Blind Eye’ to Scammers Exploiting Customers
21 hour ago
6
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Hacking Group Targets Insurance Giant Aflac – Personal and Medical Data May Be at Risk: Report
1 day ago
7

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City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
2 day ago
12
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Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches
2 day ago
15
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Mastermind of $243,000,000 Bitcoin (BTC) Hack Cooperates With Feds, Pleads Guilty to Charges: Report
2 day ago
13
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Think Crypto is Used for Illegal Activities? Read This Report First
2 day ago
TRM Labs reports illicit crypto activity at just 0.4% of total volume in 2024, with Tron and USDT under tighter control.
15
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Private Banker Faces Lifetime Industry Ban After Allegedly Stealing $3,437,536 From Customer Accounts Over Three Years: OCC
3 day ago
16
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JPMorgan Chase Refuses to Reimburse Customer After Scammers Drain $32,000 by Posing As Bank Employees: Report
3 day ago
13

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$2,300,000 Payout Incoming After Settlement Reached Over Massive US Data Breach Impacting 71,000+ Victims
3 day ago
13
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US Banks Sued After Artificial Intelligence Sparks $20,000 Fraudulent Transfer: Report
3 day ago
13
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16,000,000,000 Passwords Leaked in Historic Data Breach – Apple, Facebook and Google Users Affected: Report
3 day ago
16
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CZ Highlights AI Deepfake Dangers as Hackers Target Trusted Link
4 day ago
AI-powered deepfakes breached crypto influencer Mai Fujimoto’s accounts; CZ warns even video calls won’t guarantee safety soon.
15
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Texas Man Loses $32,000 Life Savings in Bank Impersonation Scheme – But Chase Will Only Reimburse Him $2,000: Report
4 day ago
13
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$8,000 Disappears From a Couple’s Wells Fargo Account After Scammers Pose As the Bank’s Fraud Representatives: Report
4 day ago
12

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Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ
4 day ago
15
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US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
5 day ago
24
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a16z X Account Compromised by Hackers Linking to Suspicious Airdrop
5 day ago
17
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Hackers Shut Down Bank, Then Target Crypto Exchange for $81,700,000 in Bitcoin, DOGE, Tron and More
6 day ago
16
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Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
6 day ago
30
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$3,000,000,000,000 Bank Says It’s Being Attacked ‘All the Time’ by Hackers, With Cybersecurity Now Lender’s Biggest Expense
6 day ago
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