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Category: Fraud

Showing all posts from the 'Fraud' category.

New Android Malware 'OverlayPhantom' Threatens Financial and Crypto Applications

May 31, 2026 cybersecurity

New Android Malware 'OverlayPhantom' Threatens Financial and Crypto Applications

JPMorgan Chase Insider Allegedly Drains $38,000 From Customers’ Accounts in Nine Days

May 30, 2026 banking

JPMorgan Chase Insider Allegedly Drains $38,000 From Customers’ Accounts in Nine Days

SEC Charges Texas Man with $12.3M Crypto Fraud Scheme Using Fake AI Trading Bots

May 30, 2026 regulation

SEC Charges Texas Man with $12.3M Crypto Fraud Scheme Using Fake AI Trading Bots

JPMorgan Chase Customer Loses $35,000 to Scammers Impersonating Bank Fraud Department and FBI

May 29, 2026 fraud

JPMorgan Chase Customer Loses $35,000 to Scammers Impersonating Bank Fraud Department and FBI

Maryland Man Convicted in $1.5 Million Multi-State Bank Fraud Scheme

May 29, 2026 regulation

Maryland Man Convicted in $1.5 Million Multi-State Bank Fraud Scheme

Bitcoin Targets $220K Amidst Institutional Inflows; Ethereum Staking Grows, While Past Frauds Face Scrutiny

May 26, 2026 bitcoin

Bitcoin Targets $220K Amidst Institutional Inflows; Ethereum Staking Grows, While Past Frauds Face Scrutiny

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