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Category Scams, Hacks & Breaches
California Man Sentenced for Defrauding $12,000,000+ From the Small Business Administration’s Disaster Loans Program
A resident of California has been sentenced to almost four years in prison for his role in a Small Business Administration (SBA) Economic Injury Di...
Aug, 08, 2025
2 min read
by The Daily Hodl
Hawaiian CEO and His Former Wife Sentenced for $29,000,000 Investment Fraud Scheme: DOJ
The formerly married CEO and President of a Hawaii-based shipbuilding firm have received a combined 15-year prison sentence for a $29 million inves...
Aug, 07, 2025
2 min read
by The Daily Hodl
Scammers Spoof Wells Fargo Phone Number To Steal $5,800 After Fake ‘Best Buy’ Purchase Alert: Report
An equestrian coach reportedly lost thousands after falling victim to a spoofing scam that offered to protect her bank account from fraud. NBC 7 in...
Aug, 07, 2025
2 min read
by The Daily Hodl
Woman Arrested With 117 Stolen Credit Cards After Orchestrating ‘Tap-In’ Bank Fraud Scheme on Social Media
Florida police have arrested a Tampa woman who allegedly orchestrated a massive bank fraud scheme. The Hillsborough County Sheriff’s Office (HCSO) ...
Aug, 06, 2025
2 min read
by The Daily Hodl
Scammer Steals $507,916 From US Benefits Program, Leaving Dozens of Families in Financial Ruin: DOJ
A 39-year-old Romanian man has pleaded guilty to stealing more than $500,000 from a US government benefits program and other crimes. According to t...
Aug, 06, 2025
2 min read
by The Daily Hodl