A Florida resident is accused of scamming a Wells Fargo customer out of $20,000 by posing as a bank official. Kevon Christopher-Ky’Marley Shaw is accused of repeatedly calling the victim in September of 2025 and identifying himself as “Steven Fenton” from Wells Fargo’s fraud department, reports Tamarac Talk. Police say Shaw provided the victim’s correct…
A resident of Kansas has admitted to stealing around $160,000 from US banks in a check fraud scheme. According to the United States Attorney’s Office for the Western District of Missouri, Jevon Crudup defrauded banks by depositing U.S. Treasury Department checks that had been stolen and altered. “The defendant deposited the altered and forged Treasury…
A manager at a US bank allegedly stole tens of thousands of dollars from customers, initiating more than 100 unauthorized transactions. A new grand jury indictment accuses Reagan France of making illicit withdrawals from bank customers while working at Home Savings Bank in Ludlow, Kentucky. France is accused of stealing the funds using different methods….
This is the ransom to success: attracting parasites and fake copies. These sites are not authorized to sell our products. Their products using our brand graphics and materials are obviously dead shells. Here is how to recognise them. They will trick by mimicking exactly our product page using the same graphics and the same screenshots…
A US healthcare company is settling with the victims of a cybersecurity attack that exposed patients’ personal identifying information. According to new court filings, Kentucky-based Norton Healthcare Inc. has reached a settlement regarding a cybersecurity incident that occurred in May 2023 and potentially leaked the information of patients and former patients. Norton Healthcare has set…
A former Citi Bank employee deployed a multimillion-dollar scheme to drain the accounts of customers and flee the country. According to new court filings, Florida resident and Citi personal banker Ana Dalila Vega and her co-conspirators used her position to make fraudulent wire transfers from customer accounts to shell companies. Vega, who worked for the…
Wells Fargo has denied a customer’s plea for reimbursement after a scammer drained $18,000 from his account, according to a new report. Virginia resident William Sroufe lost more than $18,000 on December 17th in a phone scam where the caller impersonated Wells Fargo, reports the local news outlet WWBT. The caller ID displayed Wells Fargo’s…
Authorities in Texas say they’ve uncovered a nationwide scam that’s drained $55 million from hundreds of elderly victims. Federal, state and local officers just raided two jewelry stores in Irving and Frisco in connection with the so-called “gold bar scam.” The businesses are accused of working with scammers who threatened elderly people with false claims…
A woman in Florida is reportedly suing JPMorgan Chase after scammers extracted over $1 million from her account. Eighty-year-old Olga Ponorovsky alleges the bank failed to protect her and her funds when she fell victim to an investment scam, reports The Sun. Ponorovsky, a retired engineer, first came across the scam in September 2023 when…
The Balancer hack on Monday, November 3, 2025 (or where I’m currently located: Bangkok time: Tuesday, Nov 4) hit DeFi like a brick. On-chain trackers and reporters counted over $100 million siphoned from Balancer’s V2 vaults across several networks, with tallies ranging from ~$110M to ~$128M as investigators reconciled addresses and mirrored pools. Early snapshots…