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$16,800,000 Drained From Official Bank Accounts As Uganda Central Bank Hacked: Report

,800,000 Drained From Official Bank Accounts As Uganda Central Bank Hacked: Report

Uganda’s central bank just confirmed rumors of a hack, revealing a trove of cash has been drained from the nation’s official bank accounts. The Bank of Uganda says police are launching an investigation into the theft of 62 billion Ugandan shillings, worth $16.8 million, reports Reuters. The hacking group “Waste” claims it’s responsible for the […]

The post $16,800,000 Drained From Official Bank Accounts As Uganda Central Bank Hacked: Report appeared first on The Daily Hodl.

XRP Healthcare: AI Low-Cap Gem on the XRP Ledger – Fixed Supply, True Scarcity, and Real-World Utility

Wells Fargo Issues Fraud Warning As Scammers Drain $503,910,000 From US Banks in Three Months

Wells Fargo Issues Fraud Warning As Scammers Drain 3,910,000 From US Banks in Three Months

Wells Fargo is issuing a warning to US bank customers as new numbers shed light on the amount of fraudulent transfers hitting Americans’ bank accounts. In a new op-ed, Wells Fargo fraud expert Margarita Alvarez says imposter scams are on the rise, with $2.7 billion lost in 2023, according to the Federal Trade Commission (FTC). […]

The post Wells Fargo Issues Fraud Warning As Scammers Drain $503,910,000 From US Banks in Three Months appeared first on The Daily Hodl.

XRP Healthcare: AI Low-Cap Gem on the XRP Ledger – Fixed Supply, True Scarcity, and Real-World Utility

Bank Executive Steals $60,181 From Dead Customer’s Account, Tells Colleagues He’s in Touch With Client: Report

Bank Executive Steals ,181 From Dead Customer’s Account, Tells Colleagues He’s in Touch With Client: Report

A former executive at the seventh-largest bank in the US just admitted to taking tens of thousands of dollars from a deceased customer’s account. Former PNC bank manager Lamont Hankins has pleaded guilty to stealing $60,181 from a customer who died years ago, reports Cleveland.com. Hankins started stealing the funds in late 2021, about six […]

The post Bank Executive Steals $60,181 From Dead Customer’s Account, Tells Colleagues He’s in Touch With Client: Report appeared first on The Daily Hodl.

XRP Healthcare: AI Low-Cap Gem on the XRP Ledger – Fixed Supply, True Scarcity, and Real-World Utility

Wells Fargo Refuses To Reimburse Customer After $15,000 Drained From Account in Sophisticated Scam: Report

Wells Fargo Refuses To Reimburse Customer After ,000 Drained From Account in Sophisticated Scam: Report

An Omaha grandmother is fighting for reimbursement from Wells Fargo after her savings were drained by someone claiming to work at the bank. Arlene Gibbs says she received worrying text messages telling her that three of her accounts had been compromised and that further action was required, reports the NBC-affiliated news station WOWT. Gibbs says the […]

The post Wells Fargo Refuses To Reimburse Customer After $15,000 Drained From Account in Sophisticated Scam: Report appeared first on The Daily Hodl.

XRP Healthcare: AI Low-Cap Gem on the XRP Ledger – Fixed Supply, True Scarcity, and Real-World Utility

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

,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.

XRP Healthcare: AI Low-Cap Gem on the XRP Ledger – Fixed Supply, True Scarcity, and Real-World Utility

JPMorgan Chase Refuses To Reimburse Customer After Bank’s Employee Steals $30,000 From Account: Report

JPMorgan Chase Refuses To Reimburse Customer After Bank’s Employee Steals ,000 From Account: Report

JPMorgan Chase refused to reimburse a customer for more than a year after the bank’s own employee drained $30,000 from the account, according to a new report. Criminal warrants show former Chase employee Robert Murphy allegedly initiated a massive, fraudulent wire transfer, reports the ABC-affiliated news station WSB-TV. Murphy, who was an investment advisor at […]

The post JPMorgan Chase Refuses To Reimburse Customer After Bank’s Employee Steals $30,000 From Account: Report appeared first on The Daily Hodl.

XRP Healthcare: AI Low-Cap Gem on the XRP Ledger – Fixed Supply, True Scarcity, and Real-World Utility

Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report

Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report

An elderly parent is reportedly devastated after scammers contacted him via email masquerading as his own daughter. Françoise Schorosch says the criminals said all the right things to her father online, perfectly mimicking the way she writes partially in German and partially in English, The Guardian reports. The style of scam has been dubbed the […]

The post Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report appeared first on The Daily Hodl.

XRP Healthcare: AI Low-Cap Gem on the XRP Ledger – Fixed Supply, True Scarcity, and Real-World Utility

Wells Fargo, Bank of America Customers Lose Thousands of Dollars To Bank Impostor Scams – How One Victim Got Her Money Back

Wells Fargo, Bank of America Customers Lose Thousands of Dollars To Bank Impostor Scams – How One Victim Got Her Money Back

A pair of bank customers, one at Wells Fargo and the other at Bank of America, say they’ve been hit by similar scams – but only one got their money back. Maine business owner Amy Kelly says she recently received a call from what she believed was Bank of America, reports the CBS-affiliated news station […]

The post Wells Fargo, Bank of America Customers Lose Thousands of Dollars To Bank Impostor Scams – How One Victim Got Her Money Back appeared first on The Daily Hodl.

XRP Healthcare: AI Low-Cap Gem on the XRP Ledger – Fixed Supply, True Scarcity, and Real-World Utility

$14,000 Drained From Wells Fargo Account in Alleged Chemical Con Job – Bank Says ‘Your Money Is Gone’, Refuses To Reimburse: Report

,000 Drained From Wells Fargo Account in Alleged Chemical Con Job – Bank Says ‘Your Money Is Gone’, Refuses To Reimburse: Report

Wells Fargo says it feels bad for a customer, but refuses to reimburse, after a con artist ripped $14,000 from her account. It all started when California businesswoman Phi Dang was told a large invoice hadn’t been paid, reports NBC Los Angeles. Dang had mailed a $14,000 check and her statement showed it had already […]

The post $14,000 Drained From Wells Fargo Account in Alleged Chemical Con Job – Bank Says ‘Your Money Is Gone’, Refuses To Reimburse: Report appeared first on The Daily Hodl.

XRP Healthcare: AI Low-Cap Gem on the XRP Ledger – Fixed Supply, True Scarcity, and Real-World Utility

$14,000,000 Handout for Bank of America Customers Incoming After Lender Accused of Intentional Charging Hidden Fees, Violating Account Agreements

,000,000 Handout for Bank of America Customers Incoming After Lender Accused of Intentional Charging Hidden Fees, Violating Account Agreements

Bank of America is preparing to hand $14 million to customers in a settlement over alleged hidden fees. The settlement will resolve allegations that the banking giant intentionally charged hidden fees on incoming wire transfers for both checking and savings account holders. Specifically, the bank is accused of purposefully levying and hiding $15 fees on […]

The post $14,000,000 Handout for Bank of America Customers Incoming After Lender Accused of Intentional Charging Hidden Fees, Violating Account Agreements appeared first on The Daily Hodl.

XRP Healthcare: AI Low-Cap Gem on the XRP Ledger – Fixed Supply, True Scarcity, and Real-World Utility