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New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information
The City of New York is warning residents about a new scam that’s targeting people at the parking meters. In a new press release, the New York Depa...
Jun, 08, 2025
2 min read
by The Daily Hodl
Customer Who Stole $830,000 From Wells Fargo After Initiating Fraudulent Payments Sentenced to Prison
A Wells Fargo customer has been sentenced to prison after taking advantage of an arrangement with the bank to steal hundreds of thousands of dollar...
Jun, 04, 2025
2 min read
by The Daily Hodl
Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report
An ex-Goldman Sachs banker is reportedly being sentenced to prison for his role in the massive $4.5 billion theft of the Malaysian State Investment...
Jun, 02, 2025
2 min read
by The Daily Hodl
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In a new press release, ...
May, 31, 2025
2 min read
by The Daily Hodl