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Category Fraud
Medicare and Medicaid Data Breach Hits 103,000 Americans As Fraudulent Accounts Opened Using Victims’ Personally Identifiable Information
A newly discovered data breach of the U.S. Centers for Medicare and Medicaid Services (CMS) has impacted more than 100,000 Americans. In a new stat...
Jul, 03, 2025
2 min read
by The Daily Hodl
Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report
A customer of a billion-dollar US bank reportedly says scammers stole the funds from her small business loan that she had just received. Lele Ewah,...
Jul, 02, 2025
2 min read
by The Daily Hodl
Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam
A Texas man is suing the financial giant Citibank for allegedly enabling scammers in a $20 million pig butchering scheme. Pig butchering scams typi...
Jul, 01, 2025
3 min read
by The Daily Hodl
