The Federal Deposit Insurance Corporation (FDIC) has issued a warning about the rise of fraudsters pretending to be bank employees...
Scams
Scammers posing as Wells Fargo’s fraud representatives reportedly stole one woman’s life savings from her bank account. Roberta Thompson, a...
A woman in British Columbia recently lost CA$60,000 after being targeted in an elaborate “bank courier” scam. In May, a...
The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were stolen through pig...
Cybercriminals are reportedly engineering fraudulent search results to trick unsuspecting victims seeking tech support assistance. Jérôme Segura, the senior director...
Binance’s former CEO, Changpeng Zhao (CZ), has warned about a new wave of cyberattacks targeting crypto data platforms. This follows...
Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme....
An investigation by top on-chain analyst ZachXBT has revealed how an alleged New York-based con artist stole millions of dollars...
The world’s largest retailer is set to pay $10 million to settle a lawsuit filed by the Federal Trade Commission...
The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly stole...