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Category Bank Fraud
Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report
A customer of a billion-dollar US bank reportedly says scammers stole the funds from her small business loan that she had just received. Lele Ewah,...
Jul, 02, 2025
2 min read
by The Daily Hodl
Man Allegedly Converts $1,700,000 Worth of Fake Checks and Fraudulent Wire Transfers Into Bitcoin After Multiple Scams
A central New York man is currently in custody for turning $1.7 million worth of fraudulent checks into Bitcoin (BTC). According to official Distri...
Jul, 01, 2025
2 min read
by The Daily Hodl
Senior Bank Vice President Uses False Documents To Defraud Employer Out of $411,923 in a Scheme Spanning Six Years
A former bank executive has just pleaded guilty to stealing hundreds of thousands of dollars from her employer. Amy Jo Reid stole $411,923 when she...
Jun, 28, 2025
2 min read
by The Daily Hodl
Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ
A North Carolina woman was sentenced to more than four years behind bars for carrying out an identity theft and bank fraud scheme that enabled her ...
Jun, 26, 2025
2 min read
by The Daily Hodl
Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report
Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme. Federal prosecutors with...
Jun, 23, 2025
2 min read
by The Daily Hodl