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Bank Employee Allegedly Steals $1,000,000 in Cash From New York Bank Vault, Fleeing With Stacks of Money in Backpack: Report
A bank teller has been arrested for allegedly grabbing $1,000,000 in cash from his employer’s vault and successfully sneaking it out of the premise...
Mar, 01, 2025
2 min read
by The Daily Hodl
Bank Refuses To Reimburse Customer After Fraudsters Allegedly Skim Debit Card At Walgreens, Launch Spending Spree: Report
A Colorado woman says she was sent to the hospital after fighting with her bank for nearly a year to get her money refunded from a scam. Bev Thomps...
Jan, 18, 2025
2 min read
by The Daily Hodl
Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study
A massive chunk of all US banking customers have recently experienced some type of fraud on their accounts, according to a new study. Consumer insi...
Nov, 17, 2024
2 min read
by The Daily Hodl
Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report
An elderly parent is reportedly devastated after scammers contacted him via email masquerading as his own daughter. Françoise Schorosch says the cr...
Oct, 12, 2024
3 min read
by The Daily Hodl
Scammers Using AI to Clone Voices, Drain Bank Accounts As Deloitte Forecasts $30,000,000,000 in AI Losses by 2027
Artificial intelligence is fueling billions of dollars in losses to scams as criminals clone people’s voices to compromise credit cards and bank ac...
Sep, 15, 2024
2 min read
by The Daily Hodl