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Category scheme
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering sc...
Jun, 29, 2025
2 min read
by The Daily Hodl
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
City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
A city in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud. The city of Spokane is banning crypto kiosks after the...
Jun, 22, 2025
2 min read
by The Daily Hodl
Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches
A man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind bars. In a new press release, the U.S. ...
Jun, 22, 2025
2 min read
by The Daily Hodl
New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information
The City of New York is warning residents about a new scam that’s targeting people at the parking meters. In a new press release, the New York Depa...
Jun, 08, 2025
2 min read
by The Daily Hodl