New York Bank Fraud Ring Indicted for Over $1,000,000 in Stolen Checks
A sprawling bank fraud conspiracy has resulted in federal charges against 13 individuals for diverting more than $1 million through stolen checks. The group...
A sprawling bank fraud conspiracy has resulted in federal charges against 13 individuals for diverting more than $1 million through stolen checks. The group...
A California couple has discovered $17,450 missing from their Chase checking account after an ATM visit revealed the fraud. The couple found three fake...
A US regulator has barred a Texas banker from working in the industry after she embezzled more than $100,000 from her employer. The Federal...
Residents in one part of Washington state have lost more than $673,000 to scams in just three days. The Clallam County Sheriff’s Office says...
Americans lost a staggering $3.5 billion to imposter scams in 2025, according to new data from the Federal Trade Commission. Of that total, people...
The Department of Homeland Security's Homeland Security Information Network has suffered unauthorized access that potentially exposed sensitive planning details for major events. The platform...
The Texas Parks and Wildlife Department is notifying more than three million residents after a data breach at a third-party vendor exposed sensitive information....
A massive pile of data stolen from millions of people’s devices has just been added to a major breach database. The dataset contains 56...
A major dental benefits provider that administers dental insurance and benefits programs for millions of members says it has been hit by cybersecurity breach....
Android users are increasingly being targeted by malware that steals their payment card details through tap-to-pay technology. U.S. law enforcement is already making arrests...
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
COPYRIGHT © 2017-2025 THE DAILY HODL