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Category Fraud
Merrill Lynch Financial Advisor Banned From Industry After Allegedly Draining $2,580,000 From Former NFL Player’s Account: Report
A financial advisor from Bank of America’s wealth management division is reportedly banned from the industry amid allegations that he stole million...
Jul, 13, 2025
2 min read
by The Daily Hodl
Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds
The US government has just taken down the largest health care fraud operation in history. The DOJ says it has identified 324 defendants in an alleg...
Jul, 12, 2025
2 min read
by The Daily Hodl
Bank Insider Allegedly Drains $477,000 From 12 Customer Accounts Without Authorization: US Department of Justice
The federal government is accusing a bank employee of stealing hundreds of thousands of dollars from a dozen customers. The Justice Department says...
Jul, 12, 2025
1 min read
by The Daily Hodl
Football Pro Loses $240,000 in JPMorgan Chase Bank Scam, Triggering Inside Job Inquiry: Report
A pro football player has lost a huge sum of cash to a bank fraud scheme, raising suspicions of insider involvement at JPMorgan Chase. Minnesota Vi...
Jul, 12, 2025
1 min read
by The Daily Hodl
OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme
Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led OmegaPro’s operations in Latin America and some parts of...
Jul, 09, 2025
by CoinDesk