US Justice Department uncovers Insider Scheme involving Payment and Personal Data
A California resident named Kalien Frazier has been accused by the US Justice Department of engaging…
Scams
Scams
On-Chain Data Reveals Hacker’s Return of Almost Entire $68 Million Worth of Crypto Stolen From Whale Wallet
In a remarkable turn of events, an anonymous hacker who managed to steal nearly $70 million in crypt…
Report: Billion-Dollar Bank Faces Lawsuit Following Disclosure of Enormous Data Breach Impacting Numerous Customers, Exposing Account Information, Social Security Numbers, and Medical Records
A US-based lender, Centennial Bank, is currently grappling with multiple class action lawsuits follo…
Victim Deprived of $81,000 in Wells Fargo Account, Transferred to Citibank; Alleges Absence of Alerts, Negligence, and No Restitution
A customer of Wells Fargo, who wishes to remain unidentified, has accused the financial institution…
Counterfeit Currency Usage Sweeps Across United States Following Secret Service Confiscation of $21,800,000 in Fake Bills within a Year
Counterfeit Money Incidents Spread Across the US, Prompting Concerns
Recent reports of individuals…
FTX Bankruptcy: Defunct Exchange to Recover Over $5.1 Billion, Surpassing Users’ Losses at the Time of Collapse
FTX, the bankrupt cryptocurrency exchange, has revealed that it now holds assets worth billions of d…
DOJ Accuses Cartier Heir of Allegedly Laundering ‘Hundreds of Millions’ Using USDT Transfers
Alleged Money Laundering Scheme Involving Descendants of Cartier Jewelry Dynasty Uncovered
In a sho…
Paolo Ardoino Refutes Claims of Bitfinex Database Breach in Previous Month
Bitfinex’s chief technology officer, Paolo Ardoino, is dispelling rumors that the crypto exchange fe…
a Threat to Bank Accounts and Privacy: Smartphone Attack
A concerning malware attack targeting the bank accounts of Android users has been identified by secu…
Billion-Dollar Bank Employee Apprehended for Allegedly Embezzling $44,000 from Deceased Customer’s Account
A bank employee working at a highly valued financial institution has been apprehended and accused of…