Tags: Scam

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FBI Ends Investigation Into Kraken Founder Jesse Powell, Returns Dozens of Seized Computers and Devices: Report
13 hour ago
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Records of 1,905,000 Americans at Risk As Names, Addresses, Medical Histories and More Potentially Stolen by Hacker: Report
24 hour ago
5
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$44,200,000 Vanishes From Crypto Exchange After Internal Account Compromised in Server Breach
2 day ago
8
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Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
2 day ago
9
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Bitcoin Darknet Giant Abacus Vanishes – Was It a Massive Exit Scam?
2 day ago
The vanishing of Abacus leaves users and vendors scrambling for alternatives.
10
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Hackers Hit Centers for Medicare & Medicaid Services – 103,000 Americans Warned Names, Addresses, Provider Records and Other Sensitive Data at Risk
3 day ago
14

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Billion-Dollar Bank Loses $107,635 in One Day As Thieves Allegedly Infect ATMs With Malware: Report
3 day ago
12
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748,763 Americans Now at Risk of Financial Fraud – Firm Says Hacker May Have Stolen Names, Social Security Numbers, Bank Records, Credit Card Details and More in Massive Data Breach
3 day ago
14
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Google Takes Legal Action Against ‘BadBox 2.0’ Botnet That Compromised More Than 10,000,000 Devices
4 day ago
19
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More than 1,700 Data Breaches Impact 165,745,452 Victims in the US in the First Half of 2025: Identity Theft Resource Center
4 day ago
21
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Woman Receives $501,450,311 in Bank Account, Tells Authorities She Doesn’t Know Where It Came From – Now She’s Facing Prison: Report
4 day ago
18
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Stolen Crypto Funds Surpassing 2024 Totals Only Halfway Through 2025: Chainalysis
6 day ago
27

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Father of Crypto Tycoon Vanishes As $1,000,000+ Drained from His Bank Accounts: Report
6 day ago
24
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Nearly 500 MetaMask Users Hacked Daily as Wallet Attacks Explode: Chainalysis
6 day ago
Up to 500 MetaMask users face daily thefts amidst escalating wallet-targeted attacks.
21
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Data of 160,759 Americans Now at Risk – Firm Warns Names, Social Security Numbers, Financial Account Records and More May Have Been Exposed
7 day ago
23
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Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
7 day ago
34
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Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
9 day ago
29
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Double Blow: US Hits DPRK Cyber Ops, Charges OmegaPro Founders in Global Scam
9 day ago
OFAC sanctioned a DPRK hacker funding Pyongyang’s regime while DOJ charged OmegaPro founders in a $650 million crypto investment scam.
20

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$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
10 day ago
18
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Bank Insider Allegedly Obtains Customers’ Debit Card PINs, Drains $440,000 From Their Accounts in Just Two Months: DOJ
10 day ago
21
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World’s Largest Gambling Company Discloses Hack Affecting 800,000 Users – IP Addresses, Emails and Online Activity Exposed
10 day ago
19
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Merrill Lynch Financial Advisor Banned From Industry After Allegedly Draining $2,580,000 From Former NFL Player’s Account: Report
10 day ago
19
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Crypto Hacker Who Drained $42,000,000 From GMX Goes White Hat, Returns Funds in Exchange for $5,000,000 Bounty
10 day ago
18
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Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds
11 day ago
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