A Bank of America customer says the lender repeatedly denied reimbursement after thousands of dollars disappeared from his account in the middle of...

Scams Bank Banks Bank Of America

May, 03, 2025

2 min read

by The Daily Hodl

JPMorgan Chase Abruptly Freezes $43,000, Refuses To Release Funds To Scammed Bank of America Customer: Report

JPMorgan Chase is refusing to release $43,000 that belongs to a scammed Bank of America customer, according to a new report. Hyeon-Jin Kwon says sh...

Jpmorgan Scams Bank Banks

Jan, 04, 2025

2 min read

by The Daily Hodl

$18,883 Drained From Wells Fargo Account, Bank Says Reimbursement Not Happening, Customer Says She’s Leaving

A Wells Fargo customer says she’s done with the bank after an impostor posing as the lender drained $18,883 from her account. Colorado resident Mel...

Bank Banks US Bank Wells Fargo

Nov, 02, 2024

2 min read

by The Daily Hodl

US Government Seizes $5,254,133 in JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme

The US Government has seized $5.25 million in six bank accounts at JPMorgan Chase, alleging the funds are the proceeds of a sophisticated fraud sch...

Jpmorgan Bank Banks US Bank

Jun, 15, 2024

2 min read

by The Daily Hodl

Bank Employee Attacks Hundreds of Accounts, Sells Customers’ Payment and Personal Data in Insider Scheme: US Justice Department

An employee at a US bank repeatedly stole and sold customer data in a lucrative insider scheme, according to the US Justice Department. The United ...

Scams Bank Banks US Bank

May, 15, 2024

2 min read

by The Daily Hodl