North Carolina Man Loses $12,000 in Bank Impersonation Scam
A man in North Carolina has lost $12,000 after falling for a bank impersonation scam that involved fake emails and...
A man in North Carolina has lost $12,000 after falling for a bank impersonation scam that involved fake emails and...
Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied to bank-related fraud schemes. The...
AdaptHealth is investigating a material cybersecurity incident after a threat actor gained unauthorized access to certain company systems and exfiltrated...
The Chairman of the Commodity Futures Trading Commission (CFTC), Michael Selig, is calling on the Senate to pass the Clarity...
A bank fraud conspiracy in New York has led to the indictment of thirteen individuals for stealing more than $1...
A major billion-dollar bank is disclosing a significant data breach impacting U.S. customers' private and confidential information, according to a...
A Florida man has lost his entire life savings of $251,300 after falling for a convincing phone call from someone...
Crypto giant Circle is rebuffing efforts to help scam victims, law enforcement officials say. According to a report by the...
A former Nashville banker has been charged with multiple felonies after allegedly stealing more than $139,000 from two elderly customers....
A California man has been sentenced to prison for a nearly decade-long bank fraud scheme that defrauded seven financial institutions...
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