Category imposter scam

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

AI Turbocharging $2,600,000,000 ‘Imposter Scams’ by Cloning Children’s Voices and Calling With Fake Emergencies: Report
Artificial intelligence is now turbocharging a multibillion-dollar global criminal scheme known as the “imposter scam”. The initial version of the ...
Jul, 06, 2023
2 min read
by The Daily Hodl