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Bank Insider Allegedly Drains $477,000 From 12 Customer Accounts Without Authorization: US Department of Justice
The federal government is accusing a bank employee of stealing hundreds of thousands of dollars from a dozen customers. The Justice Department says...
Jul, 12, 2025
1 min read
by The Daily Hodl
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
A Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind an attempted $45.65 million fraud against financial ...
Jun, 18, 2025
2 min read
by The Daily Hodl
Wells Fargo Confirms Widespread Outage After Customers Report Issues With Account Access, Balances, Zelle Transfers and Other Transactions
Wells Fargo has confirmed a mass outage that has prevented customers from accessing their accounts. Customers began reporting issues on Saturday mo...
May, 18, 2025
2 min read
by The Daily Hodl
JPMorgan Chase Customer Loses $387,000 in Bank Scam Sparked by a Single Phone Call: Report
Police say a pair of scammers successfully tricked a JPMorgan Chase customer into handing over hundreds of thousands of dollars. The unnamed 61 yea...
May, 17, 2025
2 min read
by The Daily Hodl
Major Bank Handing $4,100,000 To Americans After Allegedly Hammering Thousands of People With Unwanted Phone Calls
One of the largest banks in the US is preparing to pay millions of dollars to settle allegations that it bombarded thousands of people with illegal...
May, 17, 2025
2 min read
by The Daily Hodl