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Finance

Scammers Drain $70,000 From Bank Accounts in Scheme Targeting JPMorgan Chase, Bank of America, Citibank and Capital One Customers: Report

Scammers Drain $70,000 From Bank Accounts in Scheme Targeting JPMorgan Chase, Bank of America, Citibank and Capital One Customers: Report

An ATM scheme has reportedly drained tens of thousands of dollars from elderly customers of the biggest banks in the United States. New York City p...
ScamsScams, Hacks & BreachesBank Of AmericaJPMorgan Chase
Jul, 05, 2025
2 min read
by The Daily Hodl
Man charged with conspiracy to commit wire fraud of $1.2 million worth of BTC

Man charged with conspiracy to commit wire fraud of $1.2 million worth of BTC

Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged with laundering the proceeds of counterfeit checks amounting to $1.7 million ...
BitcoinAppleFBICitibank
Jul, 01, 2025
3 min read
by CryptoPolitan
Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam

Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam

A Texas man is suing the financial giant Citibank for allegedly enabling scammers in a $20 million pig butchering scheme. Pig butchering scams typi...
ScamsScams, Hacks & BreachesFraudPig Butchering
Jul, 01, 2025
3 min read
by The Daily Hodl
Citibank is being sued over a $20 million crypto romance scam

Citibank is being sued over a $20 million crypto romance scam

Citibank is being sued over claims it enabled a $20 million crypto romance scam through negligence and failure to flag suspicious transfers.
USDDOJFBICitibank
Jun, 26, 2025
3 min read
by CryptoPolitan
AI Firm Anthropic Secures $2,500,000,000 Line of Credit From JPMorgan Chase, Citibank, Goldman Sachs and Other Banking Giants

AI Firm Anthropic Secures $2,500,000,000 Line of Credit From JPMorgan Chase, Citibank, Goldman Sachs and Other Banking Giants

The artificial intelligence (AI) research firm Anthropic has secured a $2.5 billion line of credit from a group of banking giants that includes JPM...
FinancefluxAIArtificial IntelligenceAnthropic
May, 17, 2025
2 min read
by The Daily Hodl