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Scams
$1,800,000,000,000 Bank Says Customers’ Personal Information Has Been…
One of the largest banks in the world says a data breach has exposed information on both its customers and…
FTX Paid More Than $25,000,000 in Hush Money to Whistleblowers, According to Court…
The bankrupt crypto exchange FTX paid more than $25 million worth of hush money to whistleblowers before…
Bank Employee Steals $2,100,000 From Customers, Spawns Web of Unauthorized…
The U.S. Department of Justice (DOJ) is accusing a bank employee of creating a web of unauthorized…
Gala Says Hacker Has Returned Over $20,000,000, Plans To Reimburse Users Affected…
Blockchain-based gaming platform Gala (GALA) says it recovered over $20 million worth of crypto assets…
Gala Co-Founder Confirms Hack, Says Security Incident Led to Unauthorized Sale of…
The co-founder of Gala (GALA), Eric Schiermeyer, is revealing the genesis of an exploit that led to the…
$300,000 Withdrawal at JPMorgan Chase Instantly Stolen at Bank Branch in Brooklyn:…
A JPMorgan Chase customer reportedly lost $300,000 at a bank branch in Brooklyn immediately after…
New York Man Arrested for Swindling $1,300,000 in Scheme Involving Fictitious…
A New York man pled guilty to fraud charges last week after using various fake crypto and real estate…
Canada’s ‘Crypto King’ Facing Multiple Years Behind Bars for Allegedly Running…
Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme…
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000…
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig…
Wells Fargo Accused of ‘Aiding and Abetting’ Alleged $300,000,000…
A new lawsuit accuses Wells Fargo of monitoring “both sides” of an alleged $300 million Ponzi scheme and…