Browsing: steals

Regulation

Bank manager steals $250,000 from customers and directly accesses bank accounts to fund his lifestyle: US Department of Justice

2024-07-07

The U.S. Department of Justice says a former bank manager has admitted to stealing more than a quarter of a…

Scam

Bank employee steals $2,100,000 from customers, spawns web of unauthorized transactions and illegal accounts: DOJ indictment

2024-05-24

The U.S. Department of Justice (DOJ) accuses a bank employee of creating a web of unauthorized transactions and illegal accounts…

Scam

Bank manager embezzles $1,528,321 and steals customers’ personal information to originate fake and fictitious loans: DOJ

2024-05-17

A former bank manager faces decades behind bars for abusing her position to embezzle more than $1 million. The U.S.…

Scam

Hacker Steals Over $65,200,000 From Crypto Game Built on Blast Blockchain – Then Gives It All Back: On-Chain Data

2024-03-28

A crypto game built on the layer-2 blockchain Blast lost more than 60% of the total value of assets on…

Scam

JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scams: Report

2024-03-10

A former employee of JPMorgan Chase in Columbus, Ohio is going to federal prison for stealing thousands of dollars from…

NFT

Hacker steals 4 MAYC NFTs with less than $15

2023-07-20

While the NFT sales volume shows a declining trend, a hacker named “Fake_Phishing182232” stole four Mutant Ape Yacht Club (MAYC).…