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Category Scams, Hacks & Breaches
$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
A fraudster who drained hundreds of thousands of dollars from an elderly victim’s account is now staring at the possibility of spending decades beh...
Jul, 13, 2025
2 min read
by The Daily Hodl
Bank Insider Allegedly Obtains Customers’ Debit Card PINs, Drains $440,000 From Their Accounts in Just Two Months: DOJ
An associate banker at a large national bank is accused of stealing hundreds of thousands of dollars from customers in a span of just two months. A...
Jul, 13, 2025
2 min read
by The Daily Hodl
World’s Largest Gambling Company Discloses Hack Affecting 800,000 Users – IP Addresses, Emails and Online Activity Exposed
Online gambling giant Flutter Entertainment says hundreds of thousands of users are affected by a massive hack on its subsidiaries. Flutter, which ...
Jul, 13, 2025
2 min read
by The Daily Hodl
Merrill Lynch Financial Advisor Banned From Industry After Allegedly Draining $2,580,000 From Former NFL Player’s Account: Report
A financial advisor from Bank of America’s wealth management division is reportedly banned from the industry amid allegations that he stole million...
Jul, 13, 2025
2 min read
by The Daily Hodl
Crypto Hacker Who Drained $42,000,000 From GMX Goes White Hat, Returns Funds in Exchange for $5,000,000 Bounty
A crypto hacker who stole tens of millions of dollars from the decentralized crypto perpetuals exchange GMX (GMX) is turning white hat by returning...
Jul, 13, 2025
2 min read
by The Daily Hodl