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Category Scams, Hacks & Breaches
U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof hosting (BPH) services provider Aeza Group to...
Jul, 03, 2025
2 min read
by The Daily Hodl
Medicare and Medicaid Data Breach Hits 103,000 Americans As Fraudulent Accounts Opened Using Victims’ Personally Identifiable Information
A newly discovered data breach of the U.S. Centers for Medicare and Medicaid Services (CMS) has impacted more than 100,000 Americans. In a new stat...
Jul, 03, 2025
2 min read
by The Daily Hodl
Two Billion-Dollar Banks Suffer Data Breaches – Names, Social Security Numbers and Account Details of 1,890 People Impacted
Two banking giants recently reported data breaches that impacted thousands of people in the state of Texas. The Phoenix-based Western Alliance Bank...
Jul, 03, 2025
2 min read
by The Daily Hodl
Standard Chartered Bank Hit With $2,700,000,000 Lawsuit Over Alleged Role in Malaysian Sovereign Wealth Fund Fraud
Liquidators are reportedly suing the Singapore arm of Standard Chartered over allegations the British banking giant enabled fraud that caused more ...
Jul, 03, 2025
2 min read
by The Daily Hodl
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