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$374,068 Drained From Bank Accounts As Bank Employee Allegedly Uses Customer Funds To Pay Husband’s Credit Card, Property Taxes and E*TRADE Deposit

$374,068 Drained From Bank Accounts As Bank Employee Allegedly Uses Customer Funds To Pay Husband’s Credit Card, Property Taxes and E*TRADE Deposit

The Federal Deposit Insurance Corporation (FDIC) is accusing a bank employee of making unauthorized transfers from customers’ accounts to pay for h...
Feb, 15, 2025
3 min read
by The Daily Hodl
US Lender Exposes 14,000,000 Social Security Numbers, Bank Account Numbers and Other Sensitive Information in Massive Data Breach

US Lender Exposes 14,000,000 Social Security Numbers, Bank Account Numbers and Other Sensitive Information in Massive Data Breach

One of the largest mortgage lenders in the country just suffered a massive security breach that enabled hackers to access the personal information ...
Dec, 31, 2023
2 min read
by The Daily Hodl
US Banking Giant To Pay $1,000,000,000 Settlement Over Scandal That Cost Customers ‘Billions of Dollars in Financial Harm’

US Banking Giant To Pay $1,000,000,000 Settlement Over Scandal That Cost Customers ‘Billions of Dollars in Financial Harm’

US banking giant Wells Fargo has agreed to pay $1 billion to settle a class-action lawsuit connected to financial crimes that regulators say the ba...
May, 19, 2023
2 min read
by The Daily Hodl