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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

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

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 […]

The post 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 appeared first on The Daily Hodl.

Metaplanet Borrows $13.5 Million (¥2 Billion) to Buy More Bitcoin

$90,000,000,000,000 Wealth Transfer Will Severely Disappoint Hoards of Millennials and Gen Zers Expecting Inheritance: Survey

,000,000,000,000 Wealth Transfer Will Severely Disappoint Hoards of Millennials and Gen Zers Expecting Inheritance: Survey

A major expectations gap exists between what older generations plan to hand down and what younger generations expect to receive in the $90 trillion great wealth transfer, according to a new survey. In the case of Millennials, the financial services giant Northwestern Mutual found 32% of the generation born between 1981 and 1996 expects to […]

The post $90,000,000,000,000 Wealth Transfer Will Severely Disappoint Hoards of Millennials and Gen Zers Expecting Inheritance: Survey appeared first on The Daily Hodl.

Metaplanet Borrows $13.5 Million (¥2 Billion) to Buy More Bitcoin

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

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

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 […]

The post JPMorgan Chase and Wells Fargo Reimburse 4% or Less of All Scams Reported by Customers on Billion-Dollar Payments Network: Report appeared first on The Daily Hodl.

Metaplanet Borrows $13.5 Million (¥2 Billion) to Buy More Bitcoin

$2,393,288 Drained From Customers’ Bank Accounts As Insider Falsifies Records, Transfers Funds to Herself and Family: US Department of Justice

,393,288 Drained From Customers’ Bank Accounts As Insider Falsifies Records, Transfers Funds to Herself and Family: US Department of Justice

A US banker has admitted to stealing millions of dollars from customers’ accounts in a 15 year-long scheme. The U.S. Attorney’s Office for the Western District of Missouri says 36-year-old Megan Lea Dougherty has pleaded guilty to one count of bank fraud for looting $2.393 million from over a dozen Exchange Bank of Missouri customer […]

The post $2,393,288 Drained From Customers’ Bank Accounts As Insider Falsifies Records, Transfers Funds to Herself and Family: US Department of Justice appeared first on The Daily Hodl.

Metaplanet Borrows $13.5 Million (¥2 Billion) to Buy More Bitcoin

JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse $863,000,000 To Customers, Accused of ‘Repeated, Relentless Failure’ To Protect Victims of Fraud

JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse 3,000,000 To Customers, Accused of ‘Repeated, Relentless Failure’ To Protect Victims of Fraud

A US Senate investigation is shedding light on just how often America’s big banks refuse to reimburse victims of fraud. The Permanent Subcommittee on Investigations says JPMorgan Chase, Wells Fargo and Bank of America collectively refused to reimburse $863 million in Zelle transactions that customers reported as fraud between 2021 and 2023. Specifically, the banks […]

The post JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse $863,000,000 To Customers, Accused of ‘Repeated, Relentless Failure’ To Protect Victims of Fraud appeared first on The Daily Hodl.

Metaplanet Borrows $13.5 Million (¥2 Billion) to Buy More Bitcoin

Massive Sleeping Bitcoin Wallet From 2013 Moves 750 BTC After 11 Years, Valued at $48M

Massive Sleeping Bitcoin Wallet From 2013 Moves 750 BTC After 11 Years, Valued at MWith bitcoin prices declining by 3.7% in the past 24 hours, a dormant bitcoin wallet, created on May 20, 2013, or just over 11 years ago, moved 750 BTC, valued at roughly $48 million at current exchange rates. Vintage Bitcoin Wallet From 2013 Transfers 750 BTC Amid Market Dip On Thursday, a wallet that began […]

Metaplanet Borrows $13.5 Million (¥2 Billion) to Buy More Bitcoin

JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard Blumenthal

JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard Blumenthal

A group of banking giants led by JPMorgan Chase, Wells Fargo and Bank of America are playing a dangerous game with their customers’ money, according to US Senator Richard Blumenthal. The Democrat and Chairman of the Permanent Subcommittee on Investigations has released a statement as a Congressional hearing on millions of dollars in fraud on […]

The post JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard Blumenthal appeared first on The Daily Hodl.

Metaplanet Borrows $13.5 Million (¥2 Billion) to Buy More Bitcoin

$83,000,000,000,000 Transfer of Wealth Kicks Off – With Trillions Shifting To Spouses Before Being Surrendered To Next Generation: Report

,000,000,000,000 Transfer of Wealth Kicks Off – With Trillions Shifting To Spouses Before Being Surrendered To Next Generation: Report

A historic transfer of wealth is now in motion as trillions of dollars held by older generations are moved down the line. And according to a new report, one under-explored facet of the transfer is just how much money is about to move “horizontally.” In its 2024 Global Wealth Report, UBS says that within the […]

The post $83,000,000,000,000 Transfer of Wealth Kicks Off – With Trillions Shifting To Spouses Before Being Surrendered To Next Generation: Report appeared first on The Daily Hodl.

Metaplanet Borrows $13.5 Million (¥2 Billion) to Buy More Bitcoin

Scammer returns $9.3M DAI to victim 10 months after phishing them

In a strange turn of events, a phishing scammer has returned a large portion of funds it stole from a victim last September.

A phishing scammer has suddenly returned nearly $9.3 million to a victim after stealing $24 million from them in a phishing attack last September.

First noticed by Scam Sniffer on July 13, the scammer used Dai (DAI) stablecoin to return the funds across two transactions last week.

The first transfer saw $5.23 million returned on July 8, while another $4.04 million was sent on July 13 at 12:06 pm UTC, Etherscan data shows.

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Metaplanet Borrows $13.5 Million (¥2 Billion) to Buy More Bitcoin