A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund scheme. Accor...

Scams, Hacks & Breaches Scams Regulators Crime

Aug, 03, 2025

2 min read

by The Daily Hodl

Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC

A US banking regulator has barred a former TD Bank employee from the industry after alleging she stole $41,500 via unauthorized customer withdrawal...

Scams, Hacks & Breaches Fraud Theft Td Bank

Jul, 23, 2025

2 min read

by The Daily Hodl

Stolen Crypto Funds Surpassing 2024 Totals Only Halfway Through 2025: Chainalysis

Blockchain data research firm Chainalysis says that North Korean hackers are on track to make 2025 the biggest year in crypto theft history. In its...

Scams, Hacks & Breaches Scams Hacks Bybit

Jul, 17, 2025

2 min read

by The Daily Hodl

Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers

A Cleveland bank teller has reportedly been accused of forging names and other documents to drain tens of thousands of dollars out of customers’ ba...

Scams, Hacks & Breaches Fraud Crime Banks

Jul, 06, 2025

2 min read

by The Daily Hodl

Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches

A man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind bars. In a new press release, the U.S. ...

Scams, Hacks & Breaches DOJ Regulators Banks

Jun, 22, 2025

2 min read

by The Daily Hodl