Schemes and Hacks

Bank of America Customer Loses $21,000 😱 Crypto Analyst Reacts

Daisy HodleyApr 20, 20243 min read

Protect Your Crypto Assets: Here’s What Happened to a Bank of America Customer and How to Stay Safe Imagine waking up to notifications about someone trying…

DeFi Platform Loses $1.9M+! Ethereum & Arbitrum Hacked 😱

Daisy HodleyApr 19, 20243 min read

Taking a Closer Look at a Major DeFi Hack 🕵️‍♂️ A major DeFi protocol has fallen victim to hackers, resulting in a significant loss of funds…

Fraud charges lead to conviction for Crypto Trader 🚨💸

Daisy HodleyApr 19, 20243 min read

Cryptocurrency Trader Guilty in $110 Million Mango Markets Exploit A trader involved in a $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform Mango…

Crypto Analyst Predicts Surge in IRS Crypto Cases 😱

Daisy HodleyApr 14, 20242 min read

The IRS is Expecting More Crypto Tax Cases A high-ranking official at the Internal Revenue Service (IRS) is predicting an increase in cryptocurrency-related tax violations, specifically…

Citibank fails customers by allowing fraudulent transfers 😡

Daisy HodleyApr 13, 20242 min read

Citibank Accused of Allowing Fraudulent Wire Transfers to Continue Unchecked: NY AG New York Attorney General Letitia James recently accused Citibank, one of America’s largest banks,…

Wells Fargo Data Breach Blamed on Employee 😱🔥

Daisy HodleyApr 13, 20242 min read

Banking Giant Wells Fargo Experiences Data Breach Wells Fargo, a prominent financial institution based in California, recently disclosed a data breach that compromised the personal information…

US Hacker Sentenced to 3 Years for Stealing $12M+ in Crypto 💻🔒

Daisy HodleyApr 13, 20242 min read

US Hacker Sentenced to Three Years in Prison for Crypto Theft An American hacker has been sentenced to three years in prison for stealing over $12…

Ethereum Block Explorer Etherscan Faces Phishing Ad Scams! 😱

Daisy HodleyApr 9, 20243 min read

Uncovering Phishing Scams on Ethereum Block Explorer Etherscan 🕵️ Cybersecurity firm Scam Sniffer reveals a growing trend of phishing scams on the Ethereum block explorer Etherscan.…

Millions Stolen from Bank of America 💸 Lawsuit Pending 💼🚨

Daisy HodleyApr 6, 20243 min read

Protect Your Assets: Bank of America Faces Lawsuit Over Alleged Negligence, Breach of Contract, and Violation of Federal Law 🛡️ An elderly woman in Florida, Lynne…

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