Wells Fargo Leaves Customer Hanging for Seven Months After $7,000 Drained From Account: Report
A Wells Fargo customer says the banking giant left her hanging for seven months after thousands of dollars was stolen...
Scams
JPMorgan Chase Refuses To Reimburse Customer After $7,900 Drained From Bank Account in Brutal Three-Day Hack: Report
JPMorgan Chase reportedly refuses to reimburse a customer who says she warned the bank of suspicious activity – and then...
Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the...
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers...
Dead Body Used to Withdraw Cash at U.S. Bank, Say Police – Here’s a Look at the Allegations
Police say two women just used their roommate’s dead body to withdraw cash from the deceased victim’s U.S. Bank account....
UK Metropolitan Police Holding $3,883,974,968 in Bitcoin (BTC) From 2018 Seizure: Arkham Intelligence
London’s Metropolitan Police hold more than $3.88 billion worth of Bitcoin (BTC) from a massive 2018 seizure, according to crypto...
Over $360,000,000 Worth of Crypto Stolen in Month of February, According to PeckShield
Financial losses from crypto thefts significantly increased last month, according to blockchain security firm PeckShield. In a new post on...
Crypto Crime Appears To Drop in 2023 As Digital Asset ‘Romance’ Scams Surge by 85x Since 2020: Chainalysis
The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a...
Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial
The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government...
Sam Bankman-Fried’s Lawyers Push for Maximum 78-Month Sentence, Say Recommended 100 Years Is ‘Grotesque’
Sam Bankman-Fried’s legal team is seeking a lighter-than-recommended sentence for the convicted founder of the bankrupt crypto exchange platform FTX....
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