Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
Car Dealership Owner Allegedly Stea…
Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC – The Daily Hodl
Former TD Bank teller manager Lacey Ann Henry barred from banking for stealing $41,500 via unauthorized withdrawals using customer data, per OCC order.
Stolen Crypto Funds Surpassing 2024 Totals Only Halfway Through 2025: Chainalysis – The Daily Hodl
Chainalysis reports 2025 crypto thefts have already exceeded 2024 totals, with North Korean hackers stealing $2.17B, including a record $1.5B ByBit hack. Individual wallet attacks and physical threats are rising.
Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches – The Daily Hodl
Oliver Tejada sentenced to 5 years for stealing $780,837 from banks via an elaborate fraud scheme targeting elderly victims and using fake IDs for withdrawals.
New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information – The Daily Hodl
New York warns residents about fake QR codes on parking meters that steal payment info. Officials advise using only official payment methods and reporting suspicious codes.
Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report – The Daily Hodl
Former Goldman Sachs banker Tim Leissner sentenced to two years in prison for his role in the $4.5 billion theft from Malaysia’s 1MDB fund, involving bribes and kickbacks.
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ – The Daily Hodl
A Nevada man was sentenced to 72 months in prison for stealing $3.49 million via US Treasury check fraud and identity theft, targeting the government and companies.
Scammer Drains $5,050 From Bank of America Account – Why the Bank Says Reimbursement Is Not Happening: Report – The Daily Hodl
Bank of America refuses to reimburse a college student who lost $5,050 to scammers after she authorized a fraudulent wire transfer, citing federal law and lack of unauthorized transactions.
US DOJ charged 12 in a $263M crypto fraud case…
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