A bank employee is pleading guilty to stealing from the lender’s customers and lying to conceal her guilt, according to the US Attorney’s Office fo...

Scams Bank Scams, Hacks & Breaches Bank Accounts

Jul, 26, 2025

2 min read

by The Daily Hodl

Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ

Two California men face up to 30 years in jail for allegedly operating a scheme that fraudulently accessed the bank accounts of elderly victims and...

Scams, Hacks & Breaches Bank Fraud Zelle Bank Accounts

Jun, 20, 2025

2 min read

by The Daily Hodl

Hackers Hammer Android and iPhone Users As Bank Account Attacks Surge 258% in One Year: Kaspersky

The number of Android and iPhone users hit by bank malware is skyrocketing as criminals increasingly shift to mobile devices. In a new report, the ...

Apple Bank Hack Banks

Apr, 06, 2025

2 min read

by The Daily Hodl

Digital Assets Platform Nexo Introduces USD, EUR, and GBP Fiat Accounts

Nexo, a digital assets wealth platform, has announced the launch of personal USD, EUR, and GBP fiat accounts. This new offering provides clients in...

News Bytes News Bytes - 5 Nexo Bank Accounts

Nov, 26, 2024

by Bitcoin News

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in bank accou...

Legal Fraud Crypto Fraud Police

Sep, 15, 2024

by Bitcoin News