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Category Scams, Hacks & Breaches

MainNewsScams, Hacks & Breaches
Thousands of Americans’ Personal Information Exposed By Banking Giant Capital One, Alleges New Class Action Lawsuit

Thousands of Americans’ Personal Information Exposed By Banking Giant Capital One, Alleges New Class Action Lawsuit

A massive data breach exposed thousands of Capital One customers’ sensitive data, putting them at lifelong risk of identity theft, a new class acti...
Apr, 05, 2025
2 min read
by The Daily Hodl
Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80% Profits: Report

Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80% Profits: Report

A Maryland woman reportedly lost millions of dollars after falling prey to a growing cryptocurrency scheme largely perpetrated by scammers in South...
Apr, 03, 2025
2 min read
by The Daily Hodl
FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme

FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme

The Federal Bureau of Investigation (FBI) has recovered more than $8 million worth of digital assets to repay shareholders of a bank that failed af...
Apr, 03, 2025
2 min read
by The Daily Hodl
New Malware Targeting Banks and Crypto Platforms With Remote Control and Black Screen Overlays Spreads: Report

New Malware Targeting Banks and Crypto Platforms With Remote Control and Black Screen Overlays Spreads: Report

A new strain of malware has been targeting mobile banking apps and crypto wallets on Android phones. The fraud prevention firm ThreatFabric says th...
Apr, 02, 2025
2 min read
by The Daily Hodl
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’

Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’

Australian regulators are cracking down on the country’s more than one thousand crypto ATMs amid concerns over scams and fraud. In a new announceme...
Apr, 01, 2025
2 min read
by The Daily Hodl