1. Home
  2. Scams, Hacks & Breaches

Scams, Hacks & Breaches

Scammers Using AI to Clone Voices, Drain Bank Accounts As Deloitte Forecasts $30,000,000,000 in AI Losses by 2027

Scammers Using AI to Clone Voices, Drain Bank Accounts As Deloitte Forecasts ,000,000,000 in AI Losses by 2027

Artificial intelligence is fueling billions of dollars in losses to scams as criminals clone people’s voices to compromise credit cards and bank accounts. The classic scam where victims receive a call from a loved one asking for money is far easier with AI, WBTV reports. Cybersecurity expert Thomas Hyslip, who spent two decades in federal […]

The post Scammers Using AI to Clone Voices, Drain Bank Accounts As Deloitte Forecasts $30,000,000,000 in AI Losses by 2027 appeared first on The Daily Hodl.

Rolling the Dice on the Future: PandaCasino Leads the Charge in Crypto Gaming

JPMorgan Chase ‘Knowingly Assisted’ $119,000,000 Ponzi Scheme, New Lawsuit Alleges

JPMorgan Chase ‘Knowingly Assisted’ 9,000,000 Ponzi Scheme, New Lawsuit Alleges

Banking giant JPMorgan Chase is accused of knowingly enabling an alleged Ponzi scheme targeting retail investors. Plaintiff David Stapleton alleges the bank boosted an obvious fraudulent scheme orchestrated by Sanjeev Acharya, the CEO of Silicon Sage Builders, which resulted in significant financial losses for investors. Stapleton says Acharya raised more than $119 million from 250 […]

The post JPMorgan Chase ‘Knowingly Assisted’ $119,000,000 Ponzi Scheme, New Lawsuit Alleges appeared first on The Daily Hodl.

Rolling the Dice on the Future: PandaCasino Leads the Charge in Crypto Gaming

Fake $100 Bills Spew From US Bank’s ATM As Customers Receive Paper Marked For ‘Motion Picture Purposes’: Report

Fake 0 Bills Spew From US Bank’s ATM As Customers Receive Paper Marked For ‘Motion Picture Purposes’: Report

Customers at a billion-dollar bank say they’re shocked after a worthless trip to the ATM. More than a dozen people received counterfeit $100 bills marked “for motion picture purposes” and “in props we trust” when they visited an Independence Bank ATM in Providence, Kentucky, reports the NBC-affiliated news station WFIE. Among the victims is Tiffany […]

The post Fake $100 Bills Spew From US Bank’s ATM As Customers Receive Paper Marked For ‘Motion Picture Purposes’: Report appeared first on The Daily Hodl.

Rolling the Dice on the Future: PandaCasino Leads the Charge in Crypto Gaming

US Judge Accuses Former FTX Executive Ryan Salame of Providing False Testimony During His Guilty Plea: Report

US Judge Accuses Former FTX Executive Ryan Salame of Providing False Testimony During His Guilty Plea: Report

A US judge has reportedly accused embattled former FTX executive Ryan Salame of providing false testimony during his guilty plea last year. District Judge Lewis A. Kaplan indicated in court on Thursday that he may have to sanction Salame, though he didn’t specify the details of what that punishment might look like, according to a […]

The post US Judge Accuses Former FTX Executive Ryan Salame of Providing False Testimony During His Guilty Plea: Report appeared first on The Daily Hodl.

Rolling the Dice on the Future: PandaCasino Leads the Charge in Crypto Gaming

FTX’s Caroline Ellison To Be Sentenced This Month for Role in Collapse of Crypto Exchange: Court Documents

FTX’s Caroline Ellison To Be Sentenced This Month for Role in Collapse of Crypto Exchange: Court Documents

New court documents reveal that former FTX executive Caroline Ellison is set to be sentenced later this month for her role in the multi-billion-dollar downfall of the crypto exchange in 2022. According to new court filings, Ellison – who once was the girlfriend of jailed FTX co-founder Sam Bankman-Fried and the CEO of FTX’s sister […]

The post FTX’s Caroline Ellison To Be Sentenced This Month for Role in Collapse of Crypto Exchange: Court Documents appeared first on The Daily Hodl.

Rolling the Dice on the Future: PandaCasino Leads the Charge in Crypto Gaming

FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023

FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After ,600,000,000 Lost in 2023

The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its newly released Cryptocurrency Fraud Report for 2023, the FBI says its Internet Crime Complaint Center received 69,468 complaints involving crypto assets last year. According to the FBI, the reported losses amounted to more than $5.6 […]

The post FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023 appeared first on The Daily Hodl.

Rolling the Dice on the Future: PandaCasino Leads the Charge in Crypto Gaming

Crypto Exchange Hacked After 150 Suspicious Transactions Drain Over $22,000,000 From Reserves: SlowMist

Crypto Exchange Hacked After 150 Suspicious Transactions Drain Over ,000,000 From Reserves: SlowMist

Blockchain security firm SlowMist is reporting that an Indonesian crypto exchange was hacked for over $22 million in digital assets. SlowMist says that crypto exchange Indodax saw its hot wallets exploited across multiple blockchains, including Bitcoin (BTC), TRON (TRX), Ethereum (ETH), and ETH layer-2s Polygon (POL) and Optimism (OP). The firm’s data says that the […]

The post Crypto Exchange Hacked After 150 Suspicious Transactions Drain Over $22,000,000 From Reserves: SlowMist appeared first on The Daily Hodl.

Rolling the Dice on the Future: PandaCasino Leads the Charge in Crypto Gaming

New Android Malware Posing As Legitimate App Emerging, Stealing Seed Phrases of Crypto Users: Cybersecurity Firm

New Android Malware Posing As Legitimate App Emerging, Stealing Seed Phrases of Crypto Users: Cybersecurity Firm

Crypto wallet owners in Korea should be wary of a new type of mobile malware designed to steal seed phrases, warns the cybersecurity firm McAfee. A seed phrase is a collection of 12 to 24 random words used to restore access to a crypto wallet. McAfee researchers note the new malware threat, called SpyAgent, has […]

The post New Android Malware Posing As Legitimate App Emerging, Stealing Seed Phrases of Crypto Users: Cybersecurity Firm appeared first on The Daily Hodl.

Rolling the Dice on the Future: PandaCasino Leads the Charge in Crypto Gaming

JPMorgan Chase Allegedly Allows $205,542 Withdrawal After Bank of America Warns Cash Is Stolen, Belongs To Customer

JPMorgan Chase Allegedly Allows 5,542 Withdrawal After Bank of America Warns Cash Is Stolen, Belongs To Customer

JPMorgan Chase is accused of allowing hundreds of thousands of dollars to exit a scammer’s account after the bank was warned of fraudulent activity. A new lawsuit from Massachusetts-based Baystate Health says the health care company fell for an email scam in November of 2022 and wired $700,000 to a fraudulent account at JPMorgan Chase. Baystate […]

The post JPMorgan Chase Allegedly Allows $205,542 Withdrawal After Bank of America Warns Cash Is Stolen, Belongs To Customer appeared first on The Daily Hodl.

Rolling the Dice on the Future: PandaCasino Leads the Charge in Crypto Gaming