‘Bank to the Stars’ Facing $770,000,000 Lawsuit for Allegedly Aiding Ponzi Scheme, Ignoring Glaring Red Flags: Report

June 3, 2024 The Daily Hodl

bank

A lender known as the “bank to the stars” is being sued for $770 million for allegedly aiding and abetting a Hollywood Ponzi scheme. Plaintiffs for the lawsuit accuse the Los Angeles-based lender City National Bank (CNB) of enabling a fraudulent scheme that bilked hundreds of investors, reports the Los Angeles Times. The lawsuit alleges […]

The post ‘Bank to the Stars’ Facing $770,000,000 Lawsuit for Allegedly Aiding Ponzi Scheme, Ignoring Glaring Red Flags: Report appeared first on The Daily Hodl.

Trader Warns of Potential XRP Correction, Says Dogecoin Trading at Most Likely Area To Expect Rejection

Bank Employee Banned From Industry After Allegedly Stealing $15,000 From Lender, Hiding Paper Trail With Rotten Receipts

June 3, 2024 The Daily Hodl

bank

The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee for allegedly stealing thousands of dollars in just one week. The OCC says it’s issuing an order of prohibition against Sabrina Prince for violations of law that resulted in unjust enrichment at the expense of PNC Bank. Between May […]

The post Bank Employee Banned From Industry After Allegedly Stealing $15,000 From Lender, Hiding Paper Trail With Rotten Receipts appeared first on The Daily Hodl.

Trader Warns of Potential XRP Correction, Says Dogecoin Trading at Most Likely Area To Expect Rejection

Hackers Targeting 1,500 Banks and Their Customers in Push To Drain Accounts Across 60 Countries: Report

June 1, 2024 The Daily Hodl

Account

Black hat hackers have reportedly unleashed malicious software targeting over 1,500 banks and their customers worldwide. Security researchers at IBM say a revamped version of the Grandoreiro banking trojan has just rolled out, enabling attackers to perform banking fraud in 60 countries. The malware allows attackers to send email notices that appear to be urgent […]

The post Hackers Targeting 1,500 Banks and Their Customers in Push To Drain Accounts Across 60 Countries: Report appeared first on The Daily Hodl.

Trader Warns of Potential XRP Correction, Says Dogecoin Trading at Most Likely Area To Expect Rejection

$30,000 Drained From Wells Fargo Account in Seconds – Bank Refuses To Reimburse, Charges $1,184 in Fees To Hacked Customers: Report

June 1, 2024 The Daily Hodl

bank

A couple in California says Wells Fargo failed to protect $30,000 that was lost to hackers in a heartbeat. Ron Scott and his wife Jan say criminals recently logged into their Wells Fargo account after managing to hack one of their email passwords, reports CBS 8. The Scotts say the bank should have raised red […]

The post $30,000 Drained From Wells Fargo Account in Seconds – Bank Refuses To Reimburse, Charges $1,184 in Fees To Hacked Customers: Report appeared first on The Daily Hodl.

Trader Warns of Potential XRP Correction, Says Dogecoin Trading at Most Likely Area To Expect Rejection

30,000,000 Customers’ Data Allegedly Exposed and on Sale After Trillion-Dollar Bank Suffers Massive Data Breach: Report

May 31, 2024 The Daily Hodl

bank

An infamous hacker group says it’s behind a breach at one of the world’s largest banks. The notorious group ShinyHunters says it’s responsible for a new data breach at Santander, claiming personal information from 30 million customers is now for sale. The group says the data will be sold one time to one bidder, for […]

The post 30,000,000 Customers’ Data Allegedly Exposed and on Sale After Trillion-Dollar Bank Suffers Massive Data Breach: Report appeared first on The Daily Hodl.

Trader Warns of Potential XRP Correction, Says Dogecoin Trading at Most Likely Area To Expect Rejection

JPMorgan Chase CEO Warns ‘Extraordinary’ Government Spending Will Trigger Major Economic Fallout: Report

May 31, 2024 The Daily Hodl

bank

JPMorgan Chase CEO Jamie Dimon just issued a major warning on where he believes the US economy is heading. At AllianceBernstein’s Strategic Decisions conference, Dimon said he’s betting unchecked government spending will end in stagflation – the term for a dreaded combination of high inflation, high unemployment and low growth, reports Fortune. “I look at […]

The post JPMorgan Chase CEO Warns ‘Extraordinary’ Government Spending Will Trigger Major Economic Fallout: Report appeared first on The Daily Hodl.

Trader Warns of Potential XRP Correction, Says Dogecoin Trading at Most Likely Area To Expect Rejection

Bank of America’s Wealth Management Division Leaks Names, Social Security Numbers of 1,883 Pension Plan Members

May 30, 2024 The Daily Hodl

bank

Bank of America’s wealth management firm, Merrill, says an employee has accidentally leaked the personal data of 1,883 pension plan members. The banking giant sent a data breach notice to the Office of the Maine Attorney General stating the employee inadvertently emailed the first names, last names and Social Security numbers of Walmart 401(k) plan participants to […]

The post Bank of America’s Wealth Management Division Leaks Names, Social Security Numbers of 1,883 Pension Plan Members appeared first on The Daily Hodl.

Trader Warns of Potential XRP Correction, Says Dogecoin Trading at Most Likely Area To Expect Rejection

JPMorgan Chase Paying $100,000,000 Fine, Issues Rare Admission of Guilt in Settlement With US Financial Regulator

May 28, 2024 The Daily Hodl

JPMorgan Chase Paying 0,000,000 Fine, Issues Rare Admission of Guilt in Settlement With US Financial Regulator

bank

JPMorgan Chase has issued a rare admission of guilt and agreed to pay a $100 million fine to a US market regulator. The Commodity Futures Trading Commission (CFTC) says the trillion-dollar bank admits that it failed to monitor billions of orders from its traders and clients – a mandatory process designed to detect market misconduct. […]

The post JPMorgan Chase Paying $100,000,000 Fine, Issues Rare Admission of Guilt in Settlement With US Financial Regulator appeared first on The Daily Hodl.

Trader Warns of Potential XRP Correction, Says Dogecoin Trading at Most Likely Area To Expect Rejection

US Regulator Says Bank Will Pay $1,500,000 Settlement for Allegedly Overcharging and Deceiving Hundreds of Customers in Veterans’ Loan Scandal

May 27, 2024 The Daily Hodl

bank

A US regulator says it’s reached a $1.5 million settlement with a bank that caused “significant harm” to its customers. The Federal Deposit Insurance Corporation (FDIC) says Bank of England, based in England, Arkansas, deceived veterans into overpaying for services while not delivering the products they were entitled to. The regulator says one of the bank’s […]

The post US Regulator Says Bank Will Pay $1,500,000 Settlement for Allegedly Overcharging and Deceiving Hundreds of Customers in Veterans’ Loan Scandal appeared first on The Daily Hodl.

Trader Warns of Potential XRP Correction, Says Dogecoin Trading at Most Likely Area To Expect Rejection

Wells Fargo Freezes 92 Year-Old Man’s Bank Account Without Notice, Triggering Eight Month Battle To Withdraw His Money: Report

May 26, 2024 The Daily Hodl

bank

A 92 year-old man who recently lost his “true love” says Wells Fargo abruptly froze his account, triggering an eight month battle to access his cash. Frank W. Pfluger says he discovered Wells Fargo locked him out of his bank account just weeks after losing his wife of 67 years in September, reports NBC10 Philadelphia. […]

The post Wells Fargo Freezes 92 Year-Old Man’s Bank Account Without Notice, Triggering Eight Month Battle To Withdraw His Money: Report appeared first on The Daily Hodl.

Banks

Share this video