/
/
Category banking fraud
Private Banker Faces Lifetime Industry Ban After Allegedly Stealing $3,437,536 From Customer Accounts Over Three Years: OCC
The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly stole millions of dollars from cu...
Jun, 21, 2025
2 min read
by The Daily Hodl
Banking Scams Overtake Crypto Frauds in Ireland
Fraudsters targeting victims in Ireland are increasingly posing as bank officials rather than crypto promoters, the local press reported quoting po...
Oct, 16, 2023
2 min read
by Bitcoin News
US Banking Giant Pays $250,000,000 Fine for Imposing Hidden Fees, Credit Card Fraud and Opening Customer Accounts Without Permission
One of the largest banks in the US has agreed to pay a $250 million fine for imposing a series of illegal practices against its customers. Accordin...
Jul, 11, 2023
2 min read
by The Daily Hodl
JPMorgan Chase Refuses to Reimburse Customer Who Lost Life Savings in Banking Scam
JPMorgan Chase says it will not stand by a customer who just lost her life savings in a slick banking scam. Deborah Moss says she had earned enough...
Jun, 17, 2023
2 min read
by The Daily Hodl