news New York Man Defrauds the IRS With Stolen $810,000 Tax Refund Check In Bank Fraud and Identity Theft Scheme 5 day ago 28
news Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ 6 day ago 38
news 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
news 41,270 Americans Now at Risk of Financial Fraud – Firm Says Names, Social Security Numbers, Account Records and More May Have Been Exposed 12 day ago 30
news Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC 17 day ago 23
news Bank of America Customer Has $219,000 Stolen From Account by Woman Allegedly Using Fictitious Identities: Report 17 day ago 29
news More than 1,700 Data Breaches Impact 165,745,452 Victims in the US in the First Half of 2025: Identity Theft Resource Center 21 day ago 32
news Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers 1 month ago 26
news Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ 1 month ago 35
news Employee at Billion Dollar Bank Embezzles $44,000 From Customer Accounts Before Being Banned From Industry 1 month ago 41
news Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches 2 month ago 69
news Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ 2 month ago 41
news DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail 2 month ago 76
news Hacker Strikes Mortgage Firm, Steals Personal Info From 30,453 People, Including Security Numbers, Names and Account Details 2 month ago 41
news New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information 2 month ago 118
news Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report 2 month ago 88
news Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ 2 month ago 71
news Scammer Drains $5,050 From Bank of America Account – Why the Bank Says Reimbursement Is Not Happening: Report 3 month ago 58
news A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft 3 month ago 64
news Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report 8 month ago 94
news Two California Men Arrested by Feds for Allegedly Stealing $250,000,000 in Bitcoin From Washington D.C. Victim 11 month ago 96
news Blockchain Forensics Firm CipherBlade Hit by Alleged Hostile Takeover Amid Founder‘s Absence 2 year ago Blockchain Forensics Firm CipherBlade Hit by Alleged Hostile Takeover Amid Founder‘s Absence 137
news DOJ Charges 25-Year-Old with Stealing $450,000 in NFTs and Crypto from OpenSea 2 year ago DOJ Charges 25-Year-Old with Stealing $450,000 in NFTs and Crypto from OpenSea 162
