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Bank Teller Admits to Stealing $255,000 From 80-Year-Old Clients, Triggering Unauthorized ATM Withdrawals
A former bank teller in Maryland has pleaded guilty to stealing $255,000 from his employer’s clients – mostly octogenarians. The U.S. Attorney’s Of...
May, 04, 2025
2 min read
by The Daily Hodl
Bank Employee Allegedly Steals $1,000,000 in Cash From New York Bank Vault, Fleeing With Stacks of Money in Backpack: Report
A bank teller has been arrested for allegedly grabbing $1,000,000 in cash from his employer’s vault and successfully sneaking it out of the premise...
Mar, 01, 2025
2 min read
by The Daily Hodl
Bank Refuses To Reimburse Customer After Fraudsters Allegedly Skim Debit Card At Walgreens, Launch Spending Spree: Report
A Colorado woman says she was sent to the hospital after fighting with her bank for nearly a year to get her money refunded from a scam. Bev Thomps...
Jan, 18, 2025
2 min read
by The Daily Hodl
Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study
A massive chunk of all US banking customers have recently experienced some type of fraud on their accounts, according to a new study. Consumer insi...
Nov, 17, 2024
2 min read
by The Daily Hodl
Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report
An elderly parent is reportedly devastated after scammers contacted him via email masquerading as his own daughter. Françoise Schorosch says the cr...
Oct, 12, 2024
3 min read
by The Daily Hodl