Schemes and Hacks

Massive Data Breach Exposes Bank Customers’ Info 😱

Daisy HodleyMay 13, 20244 min read

Legal Action Against Billion-Dollar Bank for Serious Data Breach Incident A prominent US financial institution, Centennial Bank, is currently facing multiple class action lawsuits following a…

Millions in Stolen Crypto Returned by Hacker 🐋💰

Daisy HodleyMay 13, 20242 min read

Breaking: Hacker Returns Nearly All Crypto Stolen from Whale On-chain data reveals a hacker who pilfered close to $70 million in crypto from a whale has…

Wells Fargo account drained of $81,000 😱 Victim says no alerts, care, or compensation 🤯

Daisy HodleyMay 12, 20243 min read

Protect Your Crypto Assets: A Warning Tale A distressing account emerges as a woman shares her ordeal of losing over $81,000 from her Wells Fargo account,…

Counterfeit Cash Surges Across US: $21.8M Seized by Secret Service 😱

Daisy HodleyMay 12, 20244 min read

Counterfeit Cash Issue Spreading Across US Instances of individuals attempting to utilize counterfeit money are circulating all over the United States. Counterfeiting Resurgence Recent headlines highlight…

JPMorgan Chase denies $100 chocolate, okay with $49,000 illicit transfer 🍫💸

Daisy HodleyMay 11, 20242 min read

Couple Loses Life Savings Due to Phone Scam 📞💸 In a chilling turn of events, a couple from Atlanta found themselves victims of a sophisticated phone…

451,809 JPMorgan Chase Customers Data Breach 😱💻

Daisy HodleyMay 10, 20242 min read

JPMorgan Chase Data Breach: A Shocking Revelation for 451,809 Customers Recently, JPMorgan Chase disclosed a data breach impacting the personal data of almost half a million…

FTX Bankruptcy: Users to Recoup $5.1B More Than Lost 😱

Daisy HodleyMay 9, 20242 min read

Fallen Exchange Closer to Paying Creditors FTX, a bankrupt crypto exchange, now holds billions of dollars more than the claims made by its creditors. This disclosure…

DOJ Charges Cartier Heir with Laundering ‘Hundreds of Millions’ via USDT Transfers! 💰🔒

Daisy HodleyMay 7, 20243 min read

The Cartier Heir Accused of Laundering ‘Hundreds of Millions’ Using USDT Transfers Prosecutors have brought charges against three Colombian individuals and a supposed direct descendant of…

Bitfinex CTO Paolo Ardoino Denies Database Breach 😱

Daisy HodleyMay 6, 20243 min read

The Facts About Bitfinex’s Alleged Database Breach: Debunked Bitfinex’s chief technology officer, Paolo Ardoino, has come forward to dispel rumors surrounding a database exploit that allegedly…

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