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Employee at Major US Bank Quietly Drains $180,000 From Two Customers’ Accounts, Alleges Department of Justice

Employee at Major US Bank Quietly Drains $180,000 From Two Customers’ Accounts, Alleges Department of Justice

An insider at a bank with branches across the US is accused of forging documents to steal funds from customers’ accounts. The Department of Justice...
Mar, 23, 2025
2 min read
by The Daily Hodl
JPMorgan Chase, Wells Fargo and Bank of America Customers Holding $2,620,000,000,000 in Uninsured Deposits As Americans Pour Cash Into Unprotected Accounts

JPMorgan Chase, Wells Fargo and Bank of America Customers Holding $2,620,000,000,000 in Uninsured Deposits As Americans Pour Cash Into Unprotected Accounts

New numbers show customers at JPMorgan Chase, Wells Fargo and Bank of America are piling money into unprotected accounts. The lenders’ quarterly Ca...
Mar, 22, 2025
2 min read
by The Daily Hodl
Thousands of Capital One Customers Unable To Access Money, Deposit Cash Amid Widespread Technical Issues

Thousands of Capital One Customers Unable To Access Money, Deposit Cash Amid Widespread Technical Issues

US lending giant Capital One says it’s working on a technical issue that’s preventing thousands of customers from accessing their money. The firm s...
Jan, 18, 2025
1 min read
by The Daily Hodl
JPMorgan Chase Abruptly Terminates 10 Year-Old Girl’s Bank Account, Refuses To Release $2,100 for More Than a Year: Report

JPMorgan Chase Abruptly Terminates 10 Year-Old Girl’s Bank Account, Refuses To Release $2,100 for More Than a Year: Report

JPMorgan Chase abruptly terminated a 10 year-old girl’s bank account for simply cashing a check, according to a new report. Ten year-old Kinley Man...
Nov, 30, 2024
2 min read
by The Daily Hodl
US Bank Customers Deposit Fake $100 Bills As Police Issue Warning on Counterfeit Cash: Report

US Bank Customers Deposit Fake $100 Bills As Police Issue Warning on Counterfeit Cash: Report

Police in a major US city are looking for suspects as reports of people receiving fake $100 bills spread across the community. Authorities in Clare...
Oct, 12, 2024
2 min read
by The Daily Hodl