A former bank teller in Maryland has pleaded guilty to stealing $255,000 from his employer’s clients – mostly octogenarians. The U.S. Attorney’s Of...

Scams Bank Banks US Banks

May, 04, 2025

2 min read

by The Daily Hodl

JPMorgan Chase Suing Customer Who Allegedly Pulled $290,939 From Bank Using Illegal ATM ‘Glitch’: Report

JPMorgan Chase is now taking legal action against customers who extracted money from the bank’s ATMs using an illicit banking “glitch.” The bank is...

Jpmorgan Bank Banks US Banks

Oct, 28, 2024

2 min read

by The Daily Hodl

$49,999,999,697 Abruptly Exits Chase Bank Account in Massive Withdrawal After Customer Has ‘Crazy Night Out’: Report

A JPMorgan Chase customer says she was shocked to see her account abruptly wiped out and placed nearly $50 billion in the negative. Gabe Flores wen...

Jpmorgan Bank Fintech Banks

Oct, 12, 2024

2 min read

by The Daily Hodl

$14,000 Drained From Wells Fargo Account in Alleged Chemical Con Job – Bank Says ‘Your Money Is Gone’, Refuses To Reimburse: Report

Wells Fargo says it feels bad for a customer, but refuses to reimburse, after a con artist ripped $14,000 from her account. It all started when Cal...

Scams Bank Wells Fargo Banks

Oct, 08, 2024

2 min read

by The Daily Hodl

$372,000,000 Frozen at JPMorgan Chase and BNY Mellon As Russian Court Orders Asset Lockdown: Report

A Russian court just froze $372 million owned by banking giants JPMorgan Chase and BNY Mellon – cash that the banks were holding in their Russian b...

Jpmorgan Bank Financeflux Banks

Oct, 06, 2024

1 min read

by The Daily Hodl