An Arizona couple is reportedly out $20,000 after a Chase Bank employee accidentally unfroze funds taken by a scammer. In March, the couple receive...

Scams, Hacks & Breaches Scammers Chase Bank

Aug, 05, 2025

2 min read

by The Daily Hodl

Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor

The FBI was able to recover 40,300 USDT.ETH, which it is now seeking to return to the victim.

Policy Trump Nigeria Scammers

Jul, 07, 2025

by CoinDesk

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,...

Fraud Scams, Hacks & Breaches Bank Fraud Scammers

Jul, 02, 2025

2 min read

by The Daily Hodl

$8,000 Disappears From a Couple’s Wells Fargo Account After Scammers Pose As the Bank’s Fraud Representatives: Report

Scammers posing as Wells Fargo’s fraud representatives reportedly stole thousands of dollars from a Texas couple’s bank account. Joan Leon, of King...

Scams Fraud Scams, Hacks & Breaches Wells Fargo

Jun, 20, 2025

2 min read

by The Daily Hodl

State of Crypto: Someone Tried to Scam Me (Probably)

I got a call from someone claiming to represent Coinbase, wanting to help me secure my account.

Opinion Policy Newsletters State Of Crypto

May, 31, 2025

by CoinDesk