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Scammers Drain $20,000 Life Savings From Wells Fargo Customer After Posing as Bank and Federal Agents: Report – The Daily Hodl
A scammer posing as an FBI official has successfully taken a Wells Fargo customer’s entire life savings. Diane Fendley of Houston received what she believed...
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537,877 Americans Warned After Hackers Hit Payments Firm – Names, Transaction Histories and More at Risk – The Daily Hodl
A cybersecurity breakdown at a digital payments firm is affecting hundreds of thousands of Americans. GSPlatformCo Inc., which manages payment processing, tax compliance and customer...
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JPMorgan Chase, Bank of America and Wells Fargo Warn Zelle Transactions May Be Blocked in New Crackdown on Scams – The Daily Hodl
US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo and other US banks are...
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Capital One Prepares To Hand $425,000,000 To Customers After Receiving Court Approval on Massive Settlement – The Daily Hodl
US financial giant Capital One just received a court approval for a settlement that will deliver a massive payout to current and former customers. A...
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Hackers Hijack WhatsApp To Steal Users’ Passwords and Drain Bank Accounts: Report – The Daily Hodl
Cybersecurity researchers say hackers are manipulating WhatsApp to steal people’s banking credentials. The researchers have discovered a banking trojan affecting people who use WhatsApp Web....
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BRICS Nation Russia Drafts Bill To Make Crypto Assets ‘Commonplace’ in Daily Life: Report – The Daily Hodl
Digital assets are poised to become a routine part of daily life in Russia as lawmakers advance legislation to remove them from special financial regulation,...
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Trader Who Called 2021 Crypto Collapse Details Bullish Gold Price Target, Says Bitcoin Eyeing $110,000 – The Daily Hodl
A widely followed crypto analyst says that gold remains on target to hit a new massive level early this year. Crypto market analyst Dave the...
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Man Drains $45,000,000 From Banks and Financial Institutions in Historic Heist, Triggering Massive Push for Restitution – The Daily Hodl
A man at the center of one of the largest bank fraud escapades in US history has been ordered to pay more than $37,000,000 in...
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Crypto Holders Lost $17,000,000,000 to Fraudsters in 2025 As Impersonation Scams Explode: Chainalysis – The Daily Hodl
Cryptocurrency holders lost an estimated $17 billion to scams and fraud in 2025 as impersonation schemes and AI-enabled attacks explode, according to a new report....
