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 Crime Regulators Scams, Hacks & Breaches

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...

Fraud Scams, Hacks & Breaches 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 Bybit North Korea

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...

Crime Fraud Banks Scams, Hacks & Breaches

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. ...

DOJ Banks Pennsylvania Regulators

Jun, 22, 2025

2 min read

by The Daily Hodl