Tags: hacks

news
California Man Sentenced for Defrauding $12,000,000+ From the Small Business Administration’s Disaster Loans Program
12 hour ago
8
news
Hawaiian CEO and His Former Wife Sentenced for $29,000,000 Investment Fraud Scheme: DOJ
1 day ago
18
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
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
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
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.
26

news
Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
6 day ago
36
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
9 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
10 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