Account

Police Allowed To Freeze Bank Accounts As New ‘Last Resort’ Law Targets Scammers – Here’s Where It’s Happening

January 11, 2025 The Daily Hodl

Account

One of the world’s largest financial hubs just passed a law giving police the authority to freeze citizens’ bank accounts. Lawmakers in Singapore approved the legislation on Tuesday, which gives police the power to freeze accounts in a last-ditch effort to stop scammers, reports CNA. The new “Protection from Scams” bill allows police to order […]

The post Police Allowed To Freeze Bank Accounts As New ‘Last Resort’ Law Targets Scammers – Here’s Where It’s Happening appeared first on The Daily Hodl.

Switzerland’s Crypto Valley hits 3B with 17 unicorns in 2024

Switzerland’s Crypto Valley hits $593B with 17 unicorns in 2024

Hackers Infect 8,000,000 Smartphones As ‘SpyLoan’ Drains Bank Accounts, Steals Sensitive Data for Extortion: McAfee Alert

December 7, 2024 The Daily Hodl

Account

Cybersecurity firm McAfee says it’s identified a “significant global increase” in a smartphone hack that triggers extortion, harassment and drains bank accounts. McAfee says hackers are increasingly deploying a group of malicious financial apps containing “SpyLoan” malware, posing a serious threat with more than eight million active installations around the world. The apps are on […]

The post Hackers Infect 8,000,000 Smartphones As ‘SpyLoan’ Drains Bank Accounts, Steals Sensitive Data for Extortion: McAfee Alert appeared first on The Daily Hodl.

Switzerland’s Crypto Valley hits $593B with 17 unicorns in 2024

JPMorgan Chase Abruptly Terminates 10 Year-Old Girl’s Bank Account, Refuses To Release $2,100 for More Than a Year: Report

November 30, 2024 The Daily Hodl

Account

JPMorgan Chase abruptly terminated a 10 year-old girl’s bank account for simply cashing a check, according to a new report. Ten year-old Kinley Maner raised and sold six chickens for a stellar $2,100 at auction, reports the Phoenix-based news station KTVK. Kinley received a check from the Small Stock Association and initiated an electronic deposit […]

The post JPMorgan Chase Abruptly Terminates 10 Year-Old Girl’s Bank Account, Refuses To Release $2,100 for More Than a Year: Report appeared first on The Daily Hodl.

Switzerland’s Crypto Valley hits $593B with 17 unicorns in 2024

Mysterious Mastercard Data Breach Triggers Bank Warning As Customers Urged To ‘Pay Close Attention’ To Money Movements

November 9, 2024 The Daily Hodl

Account

A US bank is warning customers of a security “intrusion” that may have compromised Mastercard account numbers and other financial data. Maryland-based Eagle Bank says it has received a notice from Mastercard, stating an unnamed US merchant allowed unauthorized access to account information between August 15th, 2023, and May 25th, 2024. The bank revealed the […]

The post Mysterious Mastercard Data Breach Triggers Bank Warning As Customers Urged To ‘Pay Close Attention’ To Money Movements appeared first on The Daily Hodl.

Switzerland’s Crypto Valley hits $593B with 17 unicorns in 2024

13,000 People Hacked As Criminal Organization Cracks Smartphones, Drains Bank Accounts, Steals Passwords, Audio Recordings, Photos, Text Messages and More: Report

October 19, 2024 The Daily Hodl

Account

Security researchers say a newly discovered piece of malicious software designed to drain bank accounts has hit 13,000 people. Experts at the cybersecurity firm Zimperium say a new variant of a trojan called TrickMo is infecting Android devices through phishing and social engineering attacks, often disguising itself as legitimate-looking banking and utility apps. Zimperium, which […]

The post 13,000 People Hacked As Criminal Organization Cracks Smartphones, Drains Bank Accounts, Steals Passwords, Audio Recordings, Photos, Text Messages and More: Report appeared first on The Daily Hodl.

Switzerland’s Crypto Valley hits $593B with 17 unicorns in 2024

$49,999,999,697 Abruptly Exits Chase Bank Account in Massive Withdrawal After Customer Has ‘Crazy Night Out’: Report

October 12, 2024 The Daily Hodl

Account

A JPMorgan Chase customer says she was shocked to see her account abruptly wiped out and placed nearly $50 billion in the negative. Gabe Flores went viral after sharing the story of his friend Maddie, who logged into Chase after a crazy night out and noticed her $76 savings balance had plunged into extremely deep […]

The post $49,999,999,697 Abruptly Exits Chase Bank Account in Massive Withdrawal After Customer Has ‘Crazy Night Out’: Report appeared first on The Daily Hodl.

Switzerland’s Crypto Valley hits $593B with 17 unicorns in 2024

Banks Under Attack As ‘Octo2′ Drains Customers’ Accounts in Secret Smartphone Takeover: Report

October 4, 2024 The Daily Hodl

Account

Hackers have unleashed a highly advanced piece of malware that quietly infects mobile devices, takes control and drains bank accounts without users even noticing. Security researchers at Threat Fabric say “Octo2” is a vastly improved version of a malicious mobile malware that captures users’ banking credentials as they are typed on the screen, allowing hackers […]

The post Banks Under Attack As ‘Octo2′ Drains Customers’ Accounts in Secret Smartphone Takeover: Report appeared first on The Daily Hodl.

Switzerland’s Crypto Valley hits $593B with 17 unicorns in 2024

Bank of America Confirms Massive Outage and $0.00 Account Balances As JPMorgan Chase, Wells Fargo Customers Report Digital Banking Disruptions

October 2, 2024 The Daily Hodl

Bank of America Confirms Massive Outage and alt=

Account

Bank of America customers are reporting massive issues with online and mobile banking. The site monitoring service Downdetector shows tens of thousands of customers have reported severe service disruptions in the last few hours, with users on the social media platform X stating that their balances have dropped to zero. Downdetector says it’s also witnessing […]

The post Bank of America Confirms Massive Outage and $0.00 Account Balances As JPMorgan Chase, Wells Fargo Customers Report Digital Banking Disruptions appeared first on The Daily Hodl.

Switzerland’s Crypto Valley hits $593B with 17 unicorns in 2024

JPMorgan Chase Insider Drains Customers’ Accounts, Lifts $12,948 in Cash From ATMs: US Bank Regulator

September 7, 2024 The Daily Hodl

Account

A US regulator says a former JPMorgan Chase employee has admitted to stealing thousands of dollars from customers’ accounts and from the bank’s ATMs. The Office of the Comptroller of the Currency (OCC) says Roberto Garcia, a former Chase personal banker, stole approximately $12,948 from the bank while serving as an ATM custodian in Miami, […]

The post JPMorgan Chase Insider Drains Customers’ Accounts, Lifts $12,948 in Cash From ATMs: US Bank Regulator appeared first on The Daily Hodl.

Switzerland’s Crypto Valley hits $593B with 17 unicorns in 2024

JPMorgan Employee Allegedly Steals Account Data, Social Security Numbers and Other Sensitive Information on Over 200 Customers: FINRA

August 17, 2024 The Daily Hodl

Account

A former JPMorgan employee is in the cross hairs of the Financial Industry Regulatory Authority (FINRA) over alleged regulatory violations. FINRA says it’s penalizing Dale Self with a $5,000 fine and suspending him from associating with its members for 15 business days for “improperly” taking the personal information of dozens of customers from J.P. Morgan […]

The post JPMorgan Employee Allegedly Steals Account Data, Social Security Numbers and Other Sensitive Information on Over 200 Customers: FINRA appeared first on The Daily Hodl.

Share this video