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Category transfer
US Banks Sued After Artificial Intelligence Sparks $20,000 Fraudulent Transfer: Report
Two billion-dollar banks are facing a lawsuit for allegedly failing to stop a huge transfer fueled by artificial intelligence. Texas resident Gary ...
Jun, 21, 2025
2 min read
by The Daily Hodl
Wells Fargo Customer Loses $61,000 in Fake Virus, Fake Apple Care, Fake Bank Fraud Department Scam: Report
A Wells Fargo customer in North Carolina has lost $61,000 after falling for a scam originating with a fake virus warning on her computer. The decep...
Jun, 08, 2025
2 min read
by The Daily Hodl
$17,000,000 Erroneously Sent To 9,238 Americans As Bank Glitch Derails State’s Payroll Process
A payroll glitch at a US bank has led to thousands of state employees being paid twice their normal salaries. A total of 9,238 employees of the gov...
Jun, 07, 2025
2 min read
by The Daily Hodl
Wells Fargo Reportedly Rejects Reimbursement After $44,000 Drained From Accounts – Until Questions Surface in the Media
Wells Fargo reportedly refused to refund customers who recently had their accounts drained by scammers – until the bank began facing questions from...
May, 31, 2025
2 min read
by The Daily Hodl
JPMorgan Chase Refuses To Reimburse $440,000 After Customer’s Account Hammered With Illicit Withdrawals: Report
A JPMorgan Chase customer says she’s suing the bank after criminals managed to rip nearly half a million dollars from her account. Rebecca Dobbs sa...
Apr, 12, 2025
2 min read
by The Daily Hodl