Hackers Drain Bank Accounts in New Global Attack on Apple and Google Android Devices: Report

February 20, 2025 The Daily Hodl

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Hackers are reportedly draining bank accounts and stealing smartphone users’ credentials using a new and highly effective technique. Cybersecurity researchers say criminals are now sending text messages that appear to be from banks and delivery services – with malicious PDF files attached, reports Samsung Magazine. The PDFs either contain links that exploit security flaws and […]

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Societe Generale-Forge Launches MiCA-Compliant Euro Stablecoin on Stellar

JPMorgan Chase Workers Demand Jamie Dimon Reverse New 5-Day In-Office Workweek, Call Rule ‘Great Leap Backward’

February 18, 2025 The Daily Hodl

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JPMorgan Chase employees are banding together to call on the bank’s CEO to back down on his demand for a full five-day in-office work week. In a new petition on CoWorker.org, JPMorgan Chase workers say CEO Jamie Dimon should reconsider the bank’s return-to-office (RTO) policy, and that the idea of remote work equating low performance […]

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$374,068 Drained From Bank Accounts As Bank Employee Allegedly Uses Customer Funds To Pay Husband’s Credit Card, Property Taxes and E*TRADE Deposit

February 15, 2025 The Daily Hodl

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The Federal Deposit Insurance Corporation (FDIC) is accusing a bank employee of making unauthorized transfers from customers’ accounts to pay for her husband’s expenses. The FDIC says Truist Bank employee Danielle Solomon unilaterally made two Automated Clearing House (ACH) transfers totaling $21,618 from a customer’s account to pay her husband Jesse’s Citibank credit card debt. […]

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Societe Generale-Forge Launches MiCA-Compliant Euro Stablecoin on Stellar

Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report

February 15, 2025 The Daily Hodl

Russia Sent ,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report

bank

Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US sanctions. According to a report from the Wall Street Journal citing “people familiar with the matter,” investigators at the Justice Department (DOJ) believe Russia used a state-controlled bank to move billions of dollars through correspondent […]

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Societe Generale-Forge Launches MiCA-Compliant Euro Stablecoin on Stellar

Wells Fargo Refuses To Return Woman’s Life Savings After Bank Account Gutted by Fraudsters – Here’s How She Broke Through the Bank’s Denials

February 15, 2025 The Daily Hodl

bank

Wells Fargo has reportedly refused to reimburse a woman who lost her life savings to an impostor who claimed to work at the banking giant. Houston resident Heather Sanders says she received a call bearing Wells Fargo’s phone number, reports FOX News. Sanders says the person on the other line convinced her that her account […]

The post Wells Fargo Refuses To Return Woman’s Life Savings After Bank Account Gutted by Fraudsters – Here’s How She Broke Through the Bank’s Denials appeared first on The Daily Hodl.

Societe Generale-Forge Launches MiCA-Compliant Euro Stablecoin on Stellar

JPMorgan Chase Abruptly Freezes Customer’s Bank Account, Refuses To Release $65,000 for Nine Months: Report

February 8, 2025 The Daily Hodl

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A Chase Bank customer has reportedly been cut off for nine months after trying to cash a $65,000 check issued to him by the US government. Miami-based business owner Sean May says Chase Bank blocked him from accessing his funds due to suspicion of fraud, reports NBC-affiliate WFLA News. May says the lender abruptly froze his […]

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Societe Generale-Forge Launches MiCA-Compliant Euro Stablecoin on Stellar

$483,857,000,000 Bank Accused of Denying Customers’ Access to Funds for Days, Depriving Account Holders of Ability To Buy Basic Necessities

February 8, 2025 The Daily Hodl

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One of the largest banks in the US denied customers access to their money for days and placed their lives in disarray as a result, according to a new class action lawsuit. Lead plaintiff Daniel Zepeda says that between January 15th and 18th this year, the McLean, Virginia-based lender “left thousands of banking customers unable […]

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Societe Generale-Forge Launches MiCA-Compliant Euro Stablecoin on Stellar

$735,000 To Be Handed Out After Billion-Dollar Firm Allegedly Froze Bank Accounts, Forced Customers To Pay ‘Outrageous’ Fees

February 7, 2025 The Daily Hodl

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A billion-dollar fintech firm is preparing to send a total of $735,000 to tens of thousands of customers in a major settlement with regulators. New York Attorney General Letitia James says she’s secured more than $1 million from Netspend. The AG’s office says the firm, which provides reloadable debit cards and payroll cards, violated numerous […]

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Societe Generale-Forge Launches MiCA-Compliant Euro Stablecoin on Stellar

Bank of America Sued for Allegedly Short-Changing Customers With ‘Bait and Switch’ Credit Card Tactics

February 7, 2025 The Daily Hodl

bank

A group of Bank of America customers are joining together to sue the US financial giant. A proposed class action lawsuit alleges BofA promised to hand a trove of reward points to new credit card customers, as long as they spent $3,000 within 90 days. But according to plaintiff Jean-Baptiste Boyer-Gomez, the bank has routinely […]

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Societe Generale-Forge Launches MiCA-Compliant Euro Stablecoin on Stellar

Bank Employee Allegedly Drains $2,300,000 From Bank Accounts in Massive Fraud Scheme: Report

February 4, 2025 The Daily Hodl

bank

A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender. Fedrick Jeffries is facing seven counts of identity theft, five counts of computer forgery, and one count of theft by taking for allegedly stealing $2.3 million from Fifth Third Bank in Atlanta, Georgia, FOX5 […]

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US Bank