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Trillion-Dollar Banks Sound Alarm As Sophisticated New Fraud Technique Bypasses Security Measures: Report

The Daily Hodl
Trillion-Dollar Banks Sound Alarm As Sophisticated New Fraud Technique Bypasses Security Measures: Report
bank
Trillion-Dollar Banks Sound Alarm As Sophisticated New Fraud Technique Bypasses Security Measures: Report

Banking giants and government regulators are reportedly raising the alarm over a new kind of fraud designed to slip through traditional security measures. Santander, HSBC, TSB Bank, the U.S. Federal Trade Commission (FTC) and the UK National Cyber Security Centre are issuing warnings about “quishing,” reports the Financial Times. Quishing, or QR code phishing, is […]

The post Trillion-Dollar Banks Sound Alarm As Sophisticated New Fraud Technique Bypasses Security Measures: Report appeared first on The Daily Hodl.

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Cosmos co-founder proposes peer-to-peer clearing system in white paper

Cosmos co-founder proposes peer-to-peer clearing system in white paper

World Bank Has Allegedly Lost Track of $24,000,000,000 As Insider Warns Banks’ Records ‘Routinely Made Up’: Report

The Daily Hodl
World Bank Has Allegedly Lost Track of ,000,000,000 As Insider Warns Banks’ Records ‘Routinely Made Up’: Report
bank
World Bank Has Allegedly Lost Track of ,000,000,000 As Insider Warns Banks’ Records ‘Routinely Made Up’: Report

At least $24 billion in World Bank funds for climate initiatives are unaccounted for, according to a new report. Somewhere between $24 billion and $41 billion in climate financing – potentially 40% of all the funds sent to the World Bank for climate change initiatives – has gone missing due to poor record-keeping practices, reports […]

The post World Bank Has Allegedly Lost Track of $24,000,000,000 As Insider Warns Banks’ Records ‘Routinely Made Up’: Report appeared first on The Daily Hodl.

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Cosmos co-founder proposes peer-to-peer clearing system in white paper

Cosmos co-founder proposes peer-to-peer clearing system in white paper

$19,800,000 To Be Handed To Apple Customers in Settlement With US Regulator and Trillion-Dollar Bank

The Daily Hodl
,800,000 To Be Handed To Apple Customers in Settlement With US Regulator and Trillion-Dollar Bank
Apple
,800,000 To Be Handed To Apple Customers in Settlement With US Regulator and Trillion-Dollar Bank

A US regulator has announced a settlement with Goldman Sachs and Apple that will send nearly $20 million to Apple customers. The Consumer Financial Protection Bureau (CFPB) says Goldman Sachs and Apple “illegally mishandled transaction disputes” from Apple Card users – accusing Apple of failing to forward a significant number of reported issues to the […]

The post $19,800,000 To Be Handed To Apple Customers in Settlement With US Regulator and Trillion-Dollar Bank appeared first on The Daily Hodl.

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Cosmos co-founder proposes peer-to-peer clearing system in white paper

Cosmos co-founder proposes peer-to-peer clearing system in white paper

Billionaire Warren Buffett Pours $7,800,000,000 Into ‘High-Flying’ Asset After Dumping Bank of America, JPMorgan Chase and Wells Fargo: Report

The Daily Hodl
Billionaire Warren Buffett Pours ,800,000,000 Into ‘High-Flying’ Asset After Dumping Bank of America, JPMorgan Chase and Wells Fargo: Report
bank
Billionaire Warren Buffett Pours ,800,000,000 Into ‘High-Flying’ Asset After Dumping Bank of America, JPMorgan Chase and Wells Fargo: Report

Billionaire Warren Buffett is buying a “high flying” asset after significantly reducing his exposure to the US banking industry, according to a new report. The renowned investor has sold $10.5 billion of Berkshire Hathaway’s stake in Bank of America since the summer, after selling all of the firm’s JPMorgan Chase and Wells Fargo positions in […]

The post Billionaire Warren Buffett Pours $7,800,000,000 Into ‘High-Flying’ Asset After Dumping Bank of America, JPMorgan Chase and Wells Fargo: Report appeared first on The Daily Hodl.

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Cosmos co-founder proposes peer-to-peer clearing system in white paper

Cosmos co-founder proposes peer-to-peer clearing system in white paper

$18,883 Drained From Wells Fargo Account, Bank Says Reimbursement Not Happening, Customer Says She’s Leaving

The Daily Hodl
,883 Drained From Wells Fargo Account, Bank Says Reimbursement Not Happening, Customer Says She’s Leaving
bank
,883 Drained From Wells Fargo Account, Bank Says Reimbursement Not Happening, Customer Says She’s Leaving

A Wells Fargo customer says she’s done with the bank after an impostor posing as the lender drained $18,883 from her account. Colorado resident Melanie Sponselee says she received an alert on her phone that appeared to be from Wells Fargo asking if she had made a large transaction, reports the NBC-affiliated news station 9News. […]

The post $18,883 Drained From Wells Fargo Account, Bank Says Reimbursement Not Happening, Customer Says She’s Leaving appeared first on The Daily Hodl.

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Cosmos co-founder proposes peer-to-peer clearing system in white paper

Cosmos co-founder proposes peer-to-peer clearing system in white paper

JPMorgan Chase Paying $100,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission

The Daily Hodl
JPMorgan Chase Paying 0,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission
bank
JPMorgan Chase Paying 0,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission

JPMorgan Chase is handing $100 million to customers after settling a wave of allegations from the U.S. Securities and Exchange Commission. The bank is settling five separate cases with the agency and will pay an additional $51 million to regulators, for a total of $151 million. The alleged violations include misleading disclosures, breaches of fiduciary […]

The post JPMorgan Chase Paying $100,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission appeared first on The Daily Hodl.

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Cosmos co-founder proposes peer-to-peer clearing system in white paper

Cosmos co-founder proposes peer-to-peer clearing system in white paper

Citibank Employee Transfers $166,000 To Himself After Gaining Unauthorized Access to 79-Year-Old Dementia Patient’s Account: Manhattan District Attorney

The Daily Hodl
Citibank Employee Transfers 6,000 To Himself After Gaining Unauthorized Access to 79-Year-Old Dementia Patient’s Account: Manhattan District Attorney
bank
Citibank Employee Transfers 6,000 To Himself After Gaining Unauthorized Access to 79-Year-Old Dementia Patient’s Account: Manhattan District Attorney

A former personal banker at Citibank has admitted to stealing a huge pile of cash from an elderly customer. According to the office of the Manhattan District Attorney, 35-year-old Juan Velez stole tens of thousands of dollars from a 79-year-old customer over a span of 12 months. “According to court documents, statements made on the […]

The post Citibank Employee Transfers $166,000 To Himself After Gaining Unauthorized Access to 79-Year-Old Dementia Patient’s Account: Manhattan District Attorney appeared first on The Daily Hodl.

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Cosmos co-founder proposes peer-to-peer clearing system in white paper

Cosmos co-founder proposes peer-to-peer clearing system in white paper

JPMorgan Chase Suing Customer Who Allegedly Pulled $290,939 From Bank Using Illegal ATM ‘Glitch’: Report

The Daily Hodl
JPMorgan Chase Suing Customer Who Allegedly Pulled 0,939 From Bank Using Illegal ATM ‘Glitch’: Report
bank
JPMorgan Chase Suing Customer Who Allegedly Pulled 0,939 From Bank Using Illegal ATM ‘Glitch’: Report

JPMorgan Chase is now taking legal action against customers who extracted money from the bank’s ATMs using an illicit banking “glitch.” The bank is suing people who allegedly pulled thousands of dollars from the banks’ ATMs over the summer using a check fraud scheme that went viral. The scheme centers on depositing a fake check […]

The post JPMorgan Chase Suing Customer Who Allegedly Pulled $290,939 From Bank Using Illegal ATM ‘Glitch’: Report appeared first on The Daily Hodl.

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Cosmos co-founder proposes peer-to-peer clearing system in white paper

Cosmos co-founder proposes peer-to-peer clearing system in white paper

JPMorgan Chase, Wells Fargo and Bank of America Refuse To Define ‘Unauthorized Transaction’ As Customers Lose $320,000,000 To Scams on Zelle: Report

The Daily Hodl
JPMorgan Chase, Wells Fargo and Bank of America Refuse To Define ‘Unauthorized Transaction’ As Customers Lose 0,000,000 To Scams on Zelle: Report
bank
JPMorgan Chase, Wells Fargo and Bank of America Refuse To Define ‘Unauthorized Transaction’ As Customers Lose 0,000,000 To Scams on Zelle: Report

JPMorgan Chase, Bank of America and Wells Fargo are among six US banks that have not defined what an unauthorized transaction is, despite the term’s critical role in determining whether fraud victims will be reimbursed, according to a new report. The three big banks, along with Capital One, U.S. Bank and Truist, have released no […]

The post JPMorgan Chase, Wells Fargo and Bank of America Refuse To Define ‘Unauthorized Transaction’ As Customers Lose $320,000,000 To Scams on Zelle: Report appeared first on The Daily Hodl.

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Cosmos co-founder proposes peer-to-peer clearing system in white paper

Cosmos co-founder proposes peer-to-peer clearing system in white paper

JPMorgan Chase, Citi Lose $939,399 As Insiders Steal Cash, Sell Customers’ Sensitive Data: US Bank Regulator

The Daily Hodl
JPMorgan Chase, Citi Lose 9,399 As Insiders Steal Cash, Sell Customers’ Sensitive Data: US Bank Regulator
bank
JPMorgan Chase, Citi Lose 9,399 As Insiders Steal Cash, Sell Customers’ Sensitive Data: US Bank Regulator

A US regulator is accusing three bank employees of triggering nearly $1 million in losses at JPMorgan Chase and Citi. The Office of the Comptroller of the Currency (OCC) says Tanya Jazmin Cortez sold confidential customer information to a third party for cash while working as a Citi bank teller in California. Cortez is accused […]

The post JPMorgan Chase, Citi Lose $939,399 As Insiders Steal Cash, Sell Customers’ Sensitive Data: US Bank Regulator appeared first on The Daily Hodl.

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Cosmos co-founder proposes peer-to-peer clearing system in white paper

Cosmos co-founder proposes peer-to-peer clearing system in white paper

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