A bank customer in South Florida has suffered substantial losses after falling for a sophisticated impersonation scam involving fake bank representatives. The victim, Randall Kahn, says he was contacted by individuals posing as Wells Fargo […]
Key Takeaways Jurors convicted Daniel Chartraw after prosecutors tied him to Crypto-Pal and TDA Global. Investors lost nearly $1 million through alleged guarantees, aliases, and misleading account records. Sentencing could bring prison time, fines, and […]
Key Takeaways Ghana’s EOCO and the UK’s NCA teamed up to seize $15.1 million in crypto from a major transnational fraud ring. The 2026 case proves Chainalysis data can help agencies track tokens across nearly […]
Key Takeaways HyperFund allegedly collected $1.8 billion from investors across multiple countries worldwide. Burton received at least $7.85 million while helping facilitate the scheme, prosecutors said. Authorities continue pursuing major crypto fraud cases involving large […]
The U.S. Securities and Exchange Commission (SEC) is charging a Texas resident in connection with an alleged multi-million-dollar crypto asset fraud scheme that raised approximately $12.3 million from about 150 investors. According to SEC Litigation […]
A former bank insider is now banned from working in the banking industry after allegedly obtaining hundreds of thousands of dollars in fraudulent government loans. In an Order of Prohibition, the Federal Reserve says Crystal […]
Tech giant IBM is warning of a new cyberattack campaign that traps banking customers inside fake browser screens while attackers watch their sessions in real time. A senior threat researcher at IBM Trusteer says the campaign […]
A former banker has admitted to draining a huge sum of money from a deceased person’s bank account and the account of a woman suffering from dementia. Texas resident and former Regions Bank employee James […]
A former employee of TD Bank may spend decades behind bars after carrying out a bank fraud scheme that led to millions of dollars in losses. In a statement, the US Justice Department says that […]
Key Takeaways Recruiters allegedly promised investors they could become millionaires within months through aggressive referral incentives. Regulators cited claims of 60% monthly returns, principal protection, and a 99.6% trading success rate. Investors faced withdrawal hurdles […]
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