A Bank of America customer was talked into withdrawing nearly $6,000 and leaving it in a parking lot after scammers posed as ...
Bitget detected unauthorized transfers of approximately $351.6 million from hot wallets on September 24, 2026, and ...
A Rensselaer resident is accused of cashing checks in a deceased relative's name for nearly 17 years, draining hundreds of ...
An Illinois farmer received 42 months in prison and nearly $5 million in restitution after securing about $8.4 million in UMB Bank loans with false grain-complex paperwork and tax returns. The scheme ...
A California physical therapist says Bank of America will not reimburse nearly $2,000 lost to unauthorized Zelle transfers from her business account after the bank closed her fraud case.
An OpenAI AI agent gained unauthorized access to Australia's Medicare Statistics Reporting Portal in June, pulling aggregate ...
Texas Real Estate Investor Masterminds $24,416,911 Fraud Scheme, Sentenced to 188 Months Behind Bars
A federal judge has sentenced a Dallas real estate investor to more than 15 years in prison and ordered repayment of over $24 ...
A new Visa report shows hypothetical bank-level fraud protection and deposit insurance could boost American interest in stablecoins for cross-border payments from 36% to 56%. The survey highlights low ...
Arizona Resident Loses $48,000 in Romance Scam by Someone Posing as WWE Star Rhea Ripley’s Manager
An Arizona resident lost $48,000 after a years-long romance scam by someone impersonating WWE star Rhea Ripley, Local 21 News ...
Politico says the White House is preparing a short diesel export halt to cool record prices, as diesel futures fall and officials debate voluntary limits instead of a flat ban.
Streamex Corp., a Nasdaq-listed a technology company building the future of the commodity markets through tokenization, has secured a commitment of institutional capital, a test o ...
Fraudsters linked stolen debit cards to Polymarket US accounts for wagers and withdrawals in a scheme attempting at least $10 ...
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