Security FTX Paid More Than $25,000,000 in Hush Money to Whistleblowers, According to Court Examiner May 25, 2024 0 The bankrupt crypto exchange FTX paid more than $25 million worth of hush money to whistleblowers before collapsing in November... Read more
Security Bank Employee Steals $2,100,000 From Customers, Spawns Web of Unauthorized Transactions and Illicit Accounts: DOJ Indictment May 25, 2024 0 The U.S. Department of Justice (DOJ) is accusing a bank employee of creating a web of unauthorized transactions and illegal... Read more
Security Gala Says Hacker Has Returned Over $20,000,000, Plans To Reimburse Users Affected by the Exploit May 23, 2024 0 Blockchain-based gaming platform Gala (GALA) says it recovered over $20 million worth of crypto assets that were stolen during a... Read more
Security $300,000 Withdrawal at JPMorgan Chase Instantly Stolen at Bank Branch in Brooklyn: Report May 21, 2024 0 A JPMorgan Chase customer reportedly lost $300,000 at a bank branch in Brooklyn immediately after withdrawing the cash. The 31... Read more
Security New York Man Arrested for Swindling $1,300,000 in Scheme Involving Fictitious Crypto Wallet May 21, 2024 0 A New York man pled guilty to fraud charges last week after using various fake crypto and real estate schemes... Read more
Security Canada’s ‘Crypto King’ Facing Multiple Years Behind Bars for Allegedly Running $30,475,000 Fraud: Report May 20, 2024 0 Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors for over $30... Read more
Security Wells Fargo Accused of ‘Aiding and Abetting’ Alleged $300,000,000 Ponzi Scheme With More Than 1,000 Victims: Report May 19, 2024 0 A new lawsuit accuses Wells Fargo of monitoring “both sides” of an alleged $300 million Ponzi scheme and doing nothing... Read more
Security $22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report May 18, 2024 0 An Ohio family says a single phone call led to thousands of dollars being drained from their JPMorgan Chase bank... Read more
Security Bank Executive Embezzles $1,528,321, Steals Customers’ Personal Information To Deploy False and Fictitious Loans: DOJ May 17, 2024 0 A former bank executive is facing decades behind bars for abusing her position to embezzle more than a million dollars.... Read more
Security $9,100 Drained From US Veteran’s Bank Account – Bank Rejects Responsibility, Demands Victim Pay $2,800 Negative Balance: Report May 17, 2024 0 A customer at a US bank says $9,100 was mysteriously drained from his account even after he notified the lender... Read more