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Crypto Ponzi Scheme Mastermind Gets 8 Years for $40M Investor Fraud—DOJ Confirms
Behind the flashy crypto facade, Golden’s scheme reveals how old frauds reinvent themselves—exploiting new tech to prey on trust and hope, while ju...
Jun, 30, 2025
3 min read
by Cryptonews

FDIC Warns $12,500,000,000 Epidemic of Scammers Impersonating Bank Employees, Draining Customers’ Accounts Underway
The Federal Deposit Insurance Corporation (FDIC) has issued a warning about the rise of fraudsters pretending to be bank employees to run their sca...
Jun, 29, 2025
3 min read
by The Daily Hodl

Trump Mobile quietly removed its “Made in the USA” claim just one week after launch
Trump Mobile has walked away from its most important promise just days after launching — the $499 T1 smartphone will no longer be described as “Mad...
Jun, 26, 2025
4 min read
by CryptoPolitan

Walmart Ordered To Pay $10,000,000 After Retail Giant Allegedly ‘Turned a Blind Eye’ to Scammers Exploiting Customers
The world’s largest retailer is set to pay $10 million to settle a lawsuit filed by the Federal Trade Commission (FTC). In June 2022, the FTC filed...
Jun, 23, 2025
2 min read
by The Daily Hodl

Wells Fargo Customer Loses $61,000 in Fake Virus, Fake Apple Care, Fake Bank Fraud Department Scam: Report
A Wells Fargo customer in North Carolina has lost $61,000 after falling for a scam originating with a fake virus warning on her computer. The decep...
Jun, 08, 2025
2 min read
by The Daily Hodl