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Bank Teller Admits to Stealing $255,000 From 80-Year-Old Clients, Triggering Unauthorized ATM Withdrawals
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...
May, 04, 2025
2 min read
by The Daily Hodl
Employee at Major US Bank Quietly Drains $180,000 From Two Customers’ Accounts, Alleges Department of Justice
An insider at a bank with branches across the US is accused of forging documents to steal funds from customers’ accounts. The Department of Justice...
Mar, 23, 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...
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...
Oct, 12, 2024
2 min read
by The Daily Hodl
Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured i...
Oct, 05, 2024
by Bitcoin News