
Private Banker Faces Lifetime Industry Ban After Allegedly Stealing $3,437,536 From Customer Accounts Over Three Years: OCC
The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly stole millions of dollars from cu...
Jun, 21, 2025
2 min read
by The Daily Hodl

JPMorgan Chase Refuses to Reimburse Customer After Scammers Drain $32,000 by Posing As Bank Employees: Report
A 28-year-old teacher says JPMorgan Chase is refusing to make him whole after scammers pretending to work at the bank stole $32,000. Texas resident...
Jun, 21, 2025
2 min read
by The Daily Hodl

$2,300,000 Payout Incoming After Settlement Reached Over Massive US Data Breach Impacting 71,000+ Victims
The victims of a massive US data breach are set to receive their share of a multi-million-dollar settlement. A court has issued the preliminary app...
Jun, 21, 2025
2 min read
by The Daily Hodl

US Banks Sued After Artificial Intelligence Sparks $20,000 Fraudulent Transfer: Report
Two billion-dollar banks are facing a lawsuit for allegedly failing to stop a huge transfer fueled by artificial intelligence. Texas resident Gary ...
Jun, 21, 2025
2 min read
by The Daily Hodl