$2,950,000 Enters Fraudulent Accounts at JPMorgan Chase, Wells Fargo, Bank of America and BBVA in Million-Dollar Romance and Money Laundering Scheme: Report
A man living in Phoenix, Arizona is heading to prison after allegedly using fraudulent accounts at…
FBI Issues 'Medusa' Alert As Hackers Target Critical Infrastructure, Extort Victims for Cash
The FBI is issuing an alert over an ongoing ransomware campaign known as “Medusa” that’s hit…
$374,068 Drained From Bank Accounts As Bank Employee Allegedly Uses Customer Funds To Pay Husband’s Credit Card, Property Taxes and E*TRADE Deposit
The Federal Deposit Insurance Corporation (FDIC) is accusing a bank employee of making unauthorized…
$735,000 To Be Handed Out After Billion-Dollar Firm Allegedly Froze Bank Accounts, Forced Customers To Pay 'Outrageous' Fees
A billion-dollar fintech firm is preparing to send a total of $735,000 to tens of thousands of…
Police Allowed To Freeze Bank Accounts As New 'Last Resort' Law Targets Scammers – Here's Where It's Happening
One of the world’s largest financial hubs just passed a law giving police the authority to freeze…
Hackers Infect 8,000,000 Smartphones As 'SpyLoan' Drains Bank Accounts, Steals Sensitive Data for Extortion: McAfee Alert
Cybersecurity firm McAfee says it’s identified a “significant global increase” in a smartphone…
JPMorgan Chase Abruptly Terminates 10 Year-Old Girl's Bank Account, Refuses To Release $2,100 for More Than a Year: Report
JPMorgan Chase abruptly terminated a 10 year-old girl’s bank account for simply cashing a check…
Mysterious Mastercard Data Breach Triggers Bank Warning As Customers Urged To 'Pay Close Attention' To Money Movements
A US bank is warning customers of a security “intrusion” that may have compromised Mastercard…
13,000 People Hacked As Criminal Organization Cracks Smartphones, Drains Bank Accounts, Steals Passwords, Audio Recordings, Photos, Text Messages and More: Report
Security researchers say a newly discovered piece of malicious software designed to drain bank…
