Browsing: scam
US Government Returning $470,735 to Crypto Scam Victims After FBI Seizes Tether From Criminals
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The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal…
‘Partners in Crime’ Drain $9,400,000 From Amazon in Vendor Fraud Scheme, Splurge on Luxury Homes and Cars
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Two women have been convicted of ‘brazenly’ stealing nearly $10 million from retail titan Amazon in a fake vendor scheme,…
A New Jersey woman is accused of draining nearly $90,000 from the bank accounts of half a dozen people. The…
OpenClaw developers on GitHub, a platform for collaboration and version control, are being targeted in a phishing campaign using fake…
PNC Bank Hit With Lawsuit After Allegedly Failing To Protect Customer in $390,000 Gold Coin Scam
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A new lawsuit accuses a major US bank of failing to protect an elderly customer from being scammed out of…
India’s CBI arrests Darwin Labs CTO Ayush Varshney in crypto scam investigation involving $790 million scheme targeting thousands of investors.Indian…
Healthcare Firm Handing Out $11,000,000 After Cyberattack Exposes Patients’ Sensitive Information
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A US healthcare company is settling with the victims of a cybersecurity attack that exposed patients’ personal identifying information. According…
Citi Banker Powers $1,300,000 Scheme To Drain Customer Accounts, Books One-Way Ticket out of the Country
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A former Citi Bank employee deployed a multimillion-dollar scheme to drain the accounts of customers and flee the country. According…
A 24-year-old woman is accused of orchestrating an elaborate scheme to drain tens of thousands of dollars from Wells Fargo…
A US bank vice president has admitted to using sensitive customer information to steal hundreds of thousands of dollars from…