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Category drain
Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice
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...
Jul, 26, 2025
2 min read
by The Daily Hodl
$40,000 Abruptly Drained From Citibank Account in Massive Transaction – Bank Claims Customer Triggered Transfer, Denies Reimbursement: Report
Citibank is reportedly refusing to reimburse tens of thousands of dollars that mysteriously disappeared from a customer’s bank account. A total of ...
May, 15, 2025
2 min read
by The Daily Hodl
Bank Executive Allegedly Drains $4,277,227 From Customers’ Accounts in 11-Year Scheme: Report
Federal prosecutors say an employee at Oklahoma-based BOK Financial Securities drained millions of dollars directly from customers’ accounts. Willi...
Dec, 23, 2024
2 min read
by The Daily Hodl
Bank Executive Steals $60,181 From Dead Customer’s Account, Tells Colleagues He’s in Touch With Client: Report
A former executive at the seventh-largest bank in the US just admitted to taking tens of thousands of dollars from a deceased customer’s account. F...
Nov, 25, 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