news Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers 17 day ago 21
news FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme 4 month ago 62
news $7,000,000 Up for Grabs As Feds Tell Crypto Fraud Victims To Come Recover Their Money 4 month ago 72
news Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation 6 month ago 82
news U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’ 7 month ago 96
news Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report 7 month ago 87
news FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens 10 month ago 107
news US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes 10 month ago 112
news Crypto ‘Mastermind’ Allegedly Behind $3,360,000 Scheme Arrested in South Korea: Report 11 month ago 119
news Tech CEO Arrested for Alleged $364,915,550 Crypto-Themed Fraudulent Scheme: Report 11 month ago 105
news ‘Comrades in Crime’ – New Research Shows Russian-Speaking Actors Account for Most Ransomware Crypto Attacks 12 month ago 119
news Manhattan District Attorney Charges Man Who Allegedly Used Fake Crypto Recovery Business To Steal From Customers 12 month ago 111
news Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report 1 year ago 119
news DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme 1 year ago 123
news 30,000,000 Customers’ Data Allegedly Exposed and on Sale After Trillion-Dollar Bank Suffers Massive Data Breach: Report 1 year ago 129
news Crypto Sector Losses to Hacks and Fraud Are Down 20 Year-on-Year, According to Bug Bounty Platform Immunefi 1 year ago 118
news Disgraced Terra Founder Do Kwon Reaches Preliminary Settlement With the SEC After Being Found Liable for Fraud 1 year ago 142
news US Presidential Candidate Courting Crypto Community’s Vote Found Guilty on 34 Felony Charges 1 year ago 127
news Hackers Recover $3,000,000 in Lost Bitcoin From 11-Year Old Wallet After Owner Lost Password: Report 1 year ago 109
news Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over $11,000,000 1 year ago 125
news Bank of America’s Wealth Management Division Leaks Names, Social Security Numbers of 1,883 Pension Plan Members 1 year ago 124
news Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions 1 year ago 124
news Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report 1 year ago 125
news $1,800,000,000,000 Bank Says Customers’ Personal Information Has Been Exposed and Accessed in Mysterious Data Breach 1 year ago 119