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Category Identity Theft
$304,000 Disappears From Wells Fargo Account in Identity Theft Scam
A businessman from Georgia lost over $304,000 worth of funds from his Wells Fargo account in an identity theft scam. According to the report from ...
Aug, 20, 2025
by Watcher.Guru
New York Man Defrauds the IRS With Stolen $810,000 Tax Refund Check In Bank Fraud and Identity Theft Scheme
A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that used the stolen identity of an inv...
Aug, 04, 2025
2 min read
by The Daily Hodl
Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ
Six men are facing charges for using stolen personal information to steal millions of dollars from banks, says the U.S. Attorney’s Office. In a new...
Jul, 29, 2025
2 min read
by The Daily Hodl
41,270 Americans Now at Risk of Financial Fraud – Firm Says Names, Social Security Numbers, Account Records and More May Have Been Exposed
Tens of thousands of Americans are at risk of financial fraud after hackers managed to siphon customer data stored on behalf of an insurance firm. ...
Jul, 28, 2025
2 min read
by The Daily Hodl
Bank of America Customer Has $219,000 Stolen From Account by Woman Allegedly Using Fictitious Identities: Report
A Bank of America customer reportedly had hundreds of thousands of dollars drained from her account by a thief using a fake identity. Last month, D...
Jul, 23, 2025
2 min read
by The Daily Hodl