news California Man Sentenced for Defrauding $12,000,000+ From the Small Business Administration’s Disaster Loans Program 18 hour ago 10
news Hawaiian CEO and His Former Wife Sentenced for $29,000,000 Investment Fraud Scheme: DOJ 2 day ago 20
news Scammers Spoof Wells Fargo Phone Number To Steal $5,800 After Fake ‘Best Buy’ Purchase Alert: Report 2 day ago 14
news Woman Arrested With 117 Stolen Credit Cards After Orchestrating ‘Tap-In’ Bank Fraud Scheme on Social Media 3 day ago 16
news Scammer Steals $507,916 From US Benefits Program, Leaving Dozens of Families in Financial Ruin: DOJ 3 day ago 20
news JPMorgan Chase Employee Accidentally Unfreezes Scammer’s Stolen Money, Triggering $20,000 Loss for Arizona Couple 4 day ago 19
news US Government Scammed out of $13,000,000 by Fake Millionaire Who Filed Fraudulent PPP Loans and IRS Refunds 5 day ago 23
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 ‘Largest Ever’ Bitcoin Hack Uncovered As Thieves Get Away With $14,500,000,000 Worth of BTC: Arkham 5 day ago 16
news 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
news Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ 6 day ago 38
news 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
news Man Who Allegedly Kidnapped, Tortured Victim for $100,000,000 in Bitcoin (BTC) Released on Bond: Report 6 day ago 31
news 200,000 Potential Victims Identified As Malware Disguised As Legitimate Apps Crack Bank Accounts, Warns CIFAS 6 day ago 34
news Wells Fargo Refuses to Reimburse Customer After $13,000 Lost to Bank Fraud – How the Customer Finally Forced a Refund 6 day ago 25
news 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
news 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
news 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
news Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ 10 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 Scammers Drain $27,000 From Bank of America Customer After Duping Victim With Apple Wallet Trick: Report 11 day ago 24
news 25 Years of Life Savings ‘Gone’ After Mechanic Enters Bank To Buy House – Money Ends Up in Scammers’ Accounts 11 day ago 31
news US Government Loses $17,000,000 in Just Three Days to ‘Viral’ ATM Glitch Tied to Jobs Youth Program: Report 11 day ago 31
news Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation 12 day ago 29
