A 63 year-old woman is now accused of impersonating bank customers across three states and ripping money from their accounts. Pennsylvania State Po...

Scams, Hacks & Breaches Bank Banks Bank Fraud

Aug, 03, 2025

2 min read

by The Daily Hodl

Three US Banks Sued Over Alleged Links to Massive Ponzi Scheme, Accused of Backing Criminal Mastermind Despite Red Flags: Report

Three US banks are facing a class action lawsuit over their alleged involvement in a Ponzi scheme. Community Financial Services Bank, Mechanics Ban...

Scams, Hacks & Breaches Fintech Bank Banks

Jul, 27, 2025

2 min read

by The Daily Hodl

$10,000 To Be Handed To US Bank’s Customers After ‘Extraordinary Losses’ Allegedly Triggered by Data Breach

A US bank has agreed to pay up to $10,000 to customers affected by an alleged data breach that exposed personally identifying information. Accordin...

Scams, Hacks & Breaches Bank Banks Lawsuit

Jul, 26, 2025

2 min read

by The Daily Hodl

Major US Bank Launching Bitcoin and Crypto Wallets ‘For Any Coin’ in New Coinbase Partnership

The sixth-largest bank in the US just announced a strategic partnership with Coinbase in a push to massively expand digital asset access for bankin...

Bitcoin Altcoin Coinbase Stablecoins

Jul, 22, 2025

1 min read

by The Daily Hodl

Billion-Dollar Bank Loses $107,635 in One Day As Thieves Allegedly Infect ATMs With Malware: Report

A Michigan-based bank has reportedly lost tens of thousands of dollars in just 24 hours to thieves running an advanced ATM scheme. Authorities are ...

Scams, Hacks & Breaches Scams Bank Banks

Jul, 20, 2025

2 min read

by The Daily Hodl