news 68,934 Americans Now at Risk of Fraud After Hackers Hit Credit Union Potentially Exposing Names, Social Security Numbers, Financial Account Numbers and More 5 day ago 20
news $304,000 Vanishes From Wells Fargo Account After Businessman Falls Victim to Elaborate Identity Theft Scam: Report 20 day ago 26
news Postal Theft Ring That Allegedly Stole Checks and Money Orders From Mailboxes Taken Down by Feds, Facing $1,000,000 Fine and 30-Year Prison Sentence 20 day ago 33
news 868,969 People Potentially Exposed As Hacker Strikes Ivy League University – Social Security Numbers, Names and Other Personal Information Affected 30 day ago 45
news New York Man Defrauds the IRS With Stolen $810,000 Tax Refund Check In Bank Fraud and Identity Theft Scheme 1 month ago 63
news Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ 1 month ago 76
news Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ 1 month ago 70
news 41,270 Americans Now at Risk of Financial Fraud – Firm Says Names, Social Security Numbers, Account Records and More May Have Been Exposed 1 month ago 53
news Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC 2 month ago 40
news Bank of America Customer Has $219,000 Stolen From Account by Woman Allegedly Using Fictitious Identities: Report 2 month ago 46
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 2 month ago 57
news Stolen Crypto Funds Surpassing 2024 Totals Only Halfway Through 2025: Chainalysis 2 month ago 58
news Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers 2 month ago 46
news Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ 2 month ago 55
news Employee at Billion Dollar Bank Embezzles $44,000 From Customer Accounts Before Being Banned From Industry 2 month ago 57
news Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches 3 month ago 85
news Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ 3 month ago 56
news DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail 3 month ago 102
news Hacker Strikes Mortgage Firm, Steals Personal Info From 30,453 People, Including Security Numbers, Names and Account Details 3 month ago 57
news New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information 3 month ago 149
news Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report 3 month ago 113
news Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ 3 month ago 93
news Scammer Drains $5,050 From Bank of America Account – Why the Bank Says Reimbursement Is Not Happening: Report 4 month ago 86
news A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft 4 month ago 90
