Tags: Scams

news
Controversial Exchange eXch To Shutter in May Amid Allegations the Project Laundered Crypto Stolen in Bybit Hack
19 hour ago
6
news
$100,000 Drained From Bank Accounts At Wells Fargo, Bank of America and Other US Banks in One US County, Say Police – Here’s How
21 hour ago
6
news
100,000 Americans Exposed As Auto Giant Warns Customers’ Names, Contact Details, Credit Card Information, Social Security Numbers Leaked in Data Breach
22 hour ago
5
news
JPMorgan Chase, BNY Mellon Respond To Major Data Breach After Bank Regulator Abruptly Suffers Security Breakdown
23 hour ago
5
news
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
2 day ago
12
news
Ethereum Layer-2 ZKsync Suffers Exploit As $5,000,000 in ZK Tokens Drained
5 day ago
13

news
Cybercriminals Hijacking Popular Crypto Software To Steal Digital Assets From Wallets: Security Researchers
6 day ago
14
news
JPMorgan Chase Refuses To Reimburse $440,000 After Customer’s Account Hammered With Illicit Withdrawals: Report
8 day ago
14
news
Bank of America Discloses Data Breach After Customers’ Documents Disappear, Says Names, Addresses, Account Information and Social Security Numbers Affected
8 day ago
22
news
Bank of America Handing $2,850,000 To Customers in Settlement Over Alleged Illegal Fees and Account Restrictions
9 day ago
17
news
London Police Team Up With International Law Firm After Elderly Victim Defrauded for $2,580,000
13 day ago
20
news
Hackers Hammer Android and iPhone Users As Bank Account Attacks Surge 258 in One Year: Kaspersky
14 day ago
21

news
$4,400 Drained From Bank of America Account After Owner Is Violently Robbed of His Unlocked Phone – Now the Bank Is Refusing To Reimburse: Report
14 day ago
20
news
Wells Fargo Ordered To Pay $832,000,000 in Damages After Jury Finds Lender Mismanaged and Charged Unauthorized Fees on Trust Fund for 2,000 Children
15 day ago
24
news
Chase and PayPal Scam Drains $30,000 From Victims’ Bank Accounts: Report
15 day ago
21
news
Thousands of Americans’ Personal Information Exposed By Banking Giant Capital One, Alleges New Class Action Lawsuit
16 day ago
19
news
Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80 Profits: Report
17 day ago
25
news
FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme
17 day ago
21

news
TreasureNFT Users Cry Scam as Platform Freezes Withdrawals
17 day ago
The platform faces Ponzi scheme accusations as users report frozen accounts and a 6.4% withdrawal approval rate.
25
news
New Malware Targeting Banks and Crypto Platforms With Remote Control and Black Screen Overlays Spreads: Report
18 day ago
22
news
zkLend Hacker Loses $5.4M to Tornado Cash Scam
18 day ago
After ignoring zkLend’s 10% white hat bounty offer, the hacker now claims their entire stolen stash was drained by scammers.
25
news
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
19 day ago
31
news
MELANIA Insider Hayden Davis Selling Millions of Dollars Worth of Memecoin Amid 95 Drop: On-Chain Data
21 day ago
25
news
Scammers Hit iPhone and Android Users, Drain Bank Accounts in ‘Astronomical’ Attack Targeting Americans’ Smartphones
22 day ago
28