Tags: Scams

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Google Takes Legal Action Against ‘BadBox 2.0’ Botnet That Compromised More Than 10,000,000 Devices
12 hour ago
9
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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
13 hour ago
6
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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
13 hour ago
5
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Stolen Crypto Funds Surpassing 2024 Totals Only Halfway Through 2025: Chainalysis
2 day ago
18
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Father of Crypto Tycoon Vanishes As $1,000,000+ Drained from His Bank Accounts: Report
3 day ago
17
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Nearly 500 MetaMask Users Hacked Daily as Wallet Attacks Explode: Chainalysis
3 day ago
Up to 500 MetaMask users face daily thefts amidst escalating wallet-targeted attacks.
17

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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
4 day ago
20
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Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
4 day ago
31
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Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
6 day ago
28
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Double Blow: US Hits DPRK Cyber Ops, Charges OmegaPro Founders in Global Scam
6 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
7 day ago
17
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Bank Insider Allegedly Obtains Customers’ Debit Card PINs, Drains $440,000 From Their Accounts in Just Two Months: DOJ
7 day ago
20

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World’s Largest Gambling Company Discloses Hack Affecting 800,000 Users – IP Addresses, Emails and Online Activity Exposed
7 day ago
18
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Merrill Lynch Financial Advisor Banned From Industry After Allegedly Draining $2,580,000 From Former NFL Player’s Account: Report
7 day ago
18
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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
7 day ago
17
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Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds
7 day ago
20
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Bank Insider Allegedly Drains $477,000 From 12 Customer Accounts Without Authorization: US Department of Justice
8 day ago
21
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New Banking Malware Hammers US and Canada, Reaches Over 50,000 Android Users in Just Six Days
8 day ago
20

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Football Pro Loses $240,000 in JPMorgan Chase Bank Scam, Triggering Inside Job Inquiry: Report
8 day ago
20
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Financial Giant Handing up to $5,000 per Person in Data Breach Settlement After Names, Social Security Numbers and More Exposed
8 day ago
20
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JPMorgan Chase, Bank of America and Wells Fargo Refuse To Reimburse Customers After $22,450 Drained From Bank Accounts
8 day ago
20
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Crypto Hackers Drain $42,000,000 From Decentralized Perps Exchange GMX, Sends Funds to Unknown Wallet: Report
10 day ago
16
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‘Potential Cybercriminal’ Reaches Out to Airline Company Following Data Breach Exposing Records of 6,000,000 Customers: Report
12 day ago
21
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Alleged Mastermind Behind $30,000,000 Scam That Targeted Elderly Americans Arrested: Report
12 day ago
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