A running record of public reports of wire fraud, payment fraud, and cyber-theft against institutions, municipalities, and businesses moving real money.
Each entry is sourced from public reporting (news outlets, SEC filings, court documents, regulator announcements). We summarize the reports and link directly to the original source — we do not republish full articles.
Inclusion reflects public reporting, not independent verification by Basefund. Figures and details may evolve as cases are investigated.
If you spot an error or have an incident to suggest, get in touch.