4,300,000 Americans Exposed As Savings Account Data Breach Leaks Customers’ Names, Addresses and Social Security Numbers

August 11, 2024 The Daily Hodl

accounts

Millions of Americans may be at risk of fraud after bad actors breached the systems of a Utah-based fintech firm. Health savings account (HSA) administrator Health Equity tells the Office of the Maine Attorney General that it suffered a security incident that “resulted in unauthorized access to or disclosure of” the sensitive data of 4.3 […]

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Binance founder CZ could get out of prison today, BOP guidelines suggest

Indian Crypto Exchange WazirX To Roll Back All Trades and Restore Balances Following $230,000,000 Hack in July

August 10, 2024 The Daily Hodl

crypto

Indian crypto exchange WazirX is reversing all trades and restoring customer balances after the platform was hacked to the tune of hundreds of millions of dollars in July. In a new thread on the social media platform X, WazirX says that after listening to the community, it has decided to roll back all trades made […]

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Binance founder CZ could get out of prison today, BOP guidelines suggest

JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigation Over Hundreds of Millions of Dollars in Scams and Fraud on Instant Payments Platform Zelle

August 10, 2024 The Daily Hodl

Bank of America

JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams and fraud on the billion-dollar instant payments platform Zelle. The Consumer Financial Protection Bureau (CFPB) is probing how the banks handle disputed transactions on the network, reports the Wall Street Journal. The agency is responding […]

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Binance founder CZ could get out of prison today, BOP guidelines suggest

FBI Issues Alert, Warns of Scammers Posing As Crypto Exchange Employees To Steal User Funds

August 7, 2024 The Daily Hodl

crypto

The U.S. Federal Bureau of Investigation (FBI) issued a warning to crypto traders last week about scammers who steal funds by posing as exchange employees. The FBI notes that these fraudsters will contact victims and pretend there are problems with their exchange accounts. The scammers, acting like exchange employees, will stress urgency, often claiming a […]

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Binance founder CZ could get out of prison today, BOP guidelines suggest

White Hat Hackers Rewarded $500,000 Bounty After Exploiting Ronin Network

August 6, 2024 The Daily Hodl

White Hat Hackers Rewarded 0,000 Bounty After Exploiting Ronin Network

Blockchain

Hackers are reaping the rewards after exploiting a Ronin (RON) bridge for $10 million in Ethereum (ETH). According to the gaming-focused blockchain’s X account, white hat hackers have returned $10,000,000 in USDC to the network and will receive $500,000 in compensation for their efforts. “The ETH (~$10 M) has been returned and we expect that […]

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Binance founder CZ could get out of prison today, BOP guidelines suggest

‘Comrades in Crime’ – New Research Shows Russian-Speaking Actors Account for Most Ransomware Crypto Attacks

August 2, 2024 The Daily Hodl

Artur Sungatov

New research from TRM Labs shows that Russian-speaking actors play the largest role in most crypto-related cybercrimes. According to a TRM Report, the crypto-enabled cybercrimes include darknet drug sales, illicit crypto exchange activity, and ransomware schemes. “Ransomware: Russian-speaking ransomware groups accounted for at least 69% of all crypto proceeds from ransomware in 2023, exceeding USD […]

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Binance founder CZ could get out of prison today, BOP guidelines suggest

JPMorgan Chase and Wells Fargo Reimburse 4% or Less of All Scams Reported by Customers on Billion-Dollar Payments Network: Report

August 2, 2024 The Daily Hodl

bank

JPMorgan Chase and Wells Fargo are refusing to reimburse the vast majority of customers who send their money to scammers, according to a new report. New numbers from the US Senate’s Permanent Subcommittee on Investigations show Chase reimbursed 2% of scams reported on the instant payments network Zelle in 2023. That compares to 4% at […]

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Binance founder CZ could get out of prison today, BOP guidelines suggest

Manhattan District Attorney Charges Man Who Allegedly Used Fake Crypto Recovery Business To Steal From Customers

August 2, 2024 The Daily Hodl

crypto

A man who operated a purported crypto asset recovery business has been arrested and is now facing criminal charges for allegedly defrauding dozens of people. In a statement, Manhattan District Attorney Alvin L. Bragg, Jr. says that Michael Lauchlan has been charged with stealing from customers of Coin Dispute Network (CDN), which claimed it can […]

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Binance founder CZ could get out of prison today, BOP guidelines suggest

New Bank Scam Boosts Account Balances, Tempts Targets Into Giving Their Money Away: FTC Warning

August 2, 2024 The Daily Hodl

bank

A new scam is hitting US bank accounts by starting with an unusual target – people’s photos on social media. In a warning to consumers, the Federal Trade Commission (FTC) says the scam begins with unsolicited messages on social media from someone who says they like a photo you took, and are willing to pay […]

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Binance founder CZ could get out of prison today, BOP guidelines suggest

Hong Kong Police Arrest Four for Allegedly Using Fake Banknotes To Swindle $1,400,000 in Crypto: Report

July 30, 2024 The Daily Hodl

Hong Kong Police Arrest Four for Allegedly Using Fake Banknotes To Swindle ,400,000 in Crypto: Report

Crypto Scams

Authorities in Hong Kong have arrested four people for allegedly defrauding victims out of cryptocurrency worth approximately $1.4 million using counterfeit cash. According to a South China Morning Post report, Hong Kong police have apprehended four people aged between 14 and 39 suspected of conspiring to defraud while possessing 5,000 counterfeit Hong Kong dollar (HK$) […]

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Scams, Hacks & Breaches