Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has…
FCA Secures First Conviction for Illegal Crypto ATM Operation in UK
Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even…
Fake $100 Bills Spew From US Bank's ATM As Customers Receive Paper Marked For 'Motion Picture Purposes': Report
Customers at a billion-dollar bank say they’re shocked after a worthless trip to the ATM.
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$197,500,000 To Be Handed To Customers at JPMorgan Chase, Wells Fargo, Bank of America and Other US Lenders in Massive Visa and Mastercard Settlement
Visa and Mastercard are preparing to pay a massive settlement to US bank customers over…
JPMorgan Chase Insider Drains Customers' Accounts, Lifts $12,948 in Cash From ATMs: US Bank Regulator
A US regulator says a former JPMorgan Chase employee has admitted to stealing thousands of dollars…
Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California
A California Superior Court has upheld the Digital Financial Assets Law, which includes a $1,000…
Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM scams, noting…
Scammers Triggering Unauthorized ATM Withdrawals, Draining Cash Directly From Victims’ Bank Accounts: Cybersecurity Researchers
Cybersecurity researchers say scammers have found a sophisticated way to drain bank accounts…
