Category Bank Scam

Wells Fargo Refuses To Reimburse Disabled Customer After $6,805 Drained From Bank Account: Report
The banking giant Wells Fargo is reportedly refusing to reimburse a disabled customer who lost thousands of dollars to scammers who impersonated ba...
Jun, 29, 2025
2 min read
by The Daily Hodl

JPMorgan Chase Refuses to Reimburse Customer After Scammers Drain $32,000 by Posing As Bank Employees: Report
A 28-year-old teacher says JPMorgan Chase is refusing to make him whole after scammers pretending to work at the bank stole $32,000. Texas resident...
Jun, 21, 2025
2 min read
by The Daily Hodl

Woman To Serve Four Years in Prison for Role in $800,000 Business Email Hack That Tricked Victims Into Sending Fraudulent Bank Wires
An accountant and adjunct business instructor from Scranton, Pennsylvania, is sentenced to federal prison for her involvement in a multi-state busi...
Jun, 15, 2025
2 min read
by The Daily Hodl