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...

Fraud Scams, Hacks & Breaches California SBA

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...

DOJ U.S. Department Of Justice Regulators Scams, Hacks & Breaches

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...

Scams Wells Fargo Fraud Scams, Hacks & Breaches

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) ...

Bank Banks Fraud ATM

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...

Fraud Scams, Hacks & Breaches California EBT

Aug, 06, 2025

2 min read

by The Daily Hodl