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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
Billion-Dollar Bank’s Employee Secretly Transfers $123,000 From Customer Accounts to His Associates: FDIC
An employee at a billion-dollar bank transferred a massive pile of cash from customer accounts without permission for his own purposes, according t...
Mar, 15, 2025
2 min read
by The Daily Hodl
$830,000 Drained From Wells Fargo As Customer Executes Brazen Attack, Triggers Fraudulent Bank Transfers: Report
A Wells Fargo customer is facing a decade in prison after taking advantage of an arrangement with the bank to steal nearly $1 million. California r...
Mar, 08, 2025
2 min read
by The Daily Hodl
$200,000 Exits Dead Man’s Bank Account As Bank Employee Allegedly Pilfers Massive Pile of Cash for Personal Gain: Report
A billion-dollar bank is now being sued after more than $200,000 vanished from a dead man’s account, according to a new report. The estate of the l...
Feb, 25, 2025
2 min read
by The Daily Hodl
‘Phantom Hacker’ Drains $20,000 From Bank of America Account – Now the Bank Refuses To Reimburse: Report
Bank of America says a customer is out of luck after a “phantom hacker” drained $20,000 from her account. Chicago-based business owner Milan Jackso...
Jan, 18, 2025
2 min read
by The Daily Hodl