The Daily Hodl
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
No Result
View All Result
The Daily Hodl
No Result
View All Result

Scammers Drain $70,000 From Bank Accounts in Scheme Targeting JPMorgan Chase, Bank of America, Citibank and Capital One Customers: Report

by Henry Kanapi
July 5, 2025
in Scams, Hacks & Breaches

An ATM scheme has reportedly drained tens of thousands of dollars from elderly customers of the biggest banks in the United States.

New York City police are warning senior citizens to be on the lookout for a trio of scammers at ATMs after a crime spree that occurred between May and June, reports The New York Post.

Authorities warn that the group – made up of two men and a woman – act as good Samaritans by offering to help the elderly use the ATM or strike up a conversation with them as a distraction to try and steal their bank cards.

Police say that on May 14th, the trio stole $20,000 from the bank account of a 90-year-old woman and drained $3,000 from the account of an 83-year-old woman in two separate incidents that occurred just one hour apart.

On June 2nd, one of the thieves started up a conversation with a 71-year-old man while withdrawing cash at a Chase Bank ATM. While the victim was distracted, the scammer stole the man’s bank card and linked up with another man at a different Chase Bank ATM location, where they tried to take out $5,500.

The 71-year-old says the scammers charged $6,000 to his account in just one hour.

The thieves struck again on June 19th when they targeted an 86-year-old woman and stole about $24,000 from her account.

According to the police, the trio is responsible for stealing at least $70,000 from elderly victims.

Authorities say that a total of nine incidents of thieves using the same scheme against seniors at Chase Bank, Bank of America, Capital One and Citibank locations in New York were reported between May 8th and June 26th.

Follow us on X, Facebook and Telegram

Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Surf The Daily Hodl Mix

 
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Submit a Press Release

Industry Announcements

  • Hotstuff Labs launches Hotstuff, a DeFi native Layer 1 connecting On-Chain Trading with Global Fiat Rails
    December 5, 2025
  • LayerBank Secures $2.3M in Pre-Seed Funding Ahead of ULAB Token Launch on Movement Network
    December 5, 2025
  • iAero Protocol Launches Token Sweeper, Distributes 5% of LIQ Supply to Stakers
    December 4, 2025
  • TrueNorth Raises $3M to Build Domain-Specific AI for Finance
    December 4, 2025
  • Uphold Files Application to Offer Tokenized Securities and Partners with tZERO on Infrastructure Services
    December 4, 2025
  • COINPAYMENTS becomes Global Partner of Aston Martin Aramco Formula One Team
    December 4, 2025
  • I-ON Digital Corp. Deploys $200M in AUM Backed by In Situ Gold as Treasury Expands Its RWA Strategies
    December 4, 2025
Submit a Guest Post
ADVERTISEMENT
Bitcoin
$89,976.11
$89,976.11
0.67%
Ethereum
$3,051.83
$3,051.83
0.28%
BNB
$894.09
$894.09
1.38%
Wrapped SOL
$133.35
$133.35
0.31%
XRP
$2.04
$2.04
1.32%

Spotlight

  • $25,000 Drained From Woman’s Wells Fargo Bank Account After AT&T Breach: Report
    November 29, 2025
  • Chainlink’s Sergey Nazarov Says Two Forces Fueling TradFi Adoption of Blockchain and Crypto
    November 29, 2025
  • Bank Executive Allegedly Steals $411,000, Splurges on Travel, Shopping Sprees and Home Renovations
    November 29, 2025
  • JPMorgan Chase, Citi and Morgan Stanley Customers Impacted As Massive Third-Party Data Breach Hits Banks: Report
    November 29, 2025
DON'T MISS A BEAT
Crypto headlines delivered daily
to your inbox
BTC, ETH, XRP news alert options
By joining The Daily Hodl news list you agree to our
Terms and Conditions and Privacy Policy.
Featured Image: Shutterstock/Billion Photos

Covering the future of finance, including macro, bitcoin, ethereum, crypto, and web 3.

Categories

Bitcoin • Ethereum • Trading •
Altcoins • Futuremash • Financeflux •
Blockchain • Regulators • Scams •
HodlX • Press Releases

 

ABOUT US | EDITORIAL POLICY | PRIVACY POLICY
TERMS AND CONDITIONS | CONTACT | ADVERTISE

JOIN US ON TELEGRAM

JOIN US ON X

JOIN US ON FACEBOOK

COPYRIGHT © 2017-2025 THE DAILY HODL

No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Guest Post
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise

© 2025 The Daily Hodl