The Daily Hodl

Scammers posing as Wells Fargo’s fraud department have taken more than $7,500 from a couple after convincing them to read back verification codes sent to their phone.

Carmen Evans says the caller ID on her phone showed Wells Fargo, and the man on the line, who called himself Michael, told her there were questionable transactions on her account,

Binance is investigating reports of a major hack amid a series of massive crypto transfers.

The company says it has not confirmed any impact to user funds at this stage, while its founder Changpeng Zhao warns the exchange appears to have been hacked.

Federal prosecutors have arraigned a Nigerian national on multiple fraud and identity theft charges after his extradition from Benin, West Africa, in a scheme that targeted the US tax system.

Akinade Adedeji Raheem, 43, of Nigeria was ordered detained pending further proceedings in Atlanta following his arraignment on conspiracy to commit wire and mail fraud, conspirac...

A Florida resident has lost $159,500 after a scammer posing as a bank fraud investigator talked them into wiring money and handing over cash in parking lots.

The Jacksonville Sheriff’s Office says the scam started on October 7th, when someone claiming to be from the victim’s bank fraud department called and said a bank employee was under investigation for stealing,

Federal prosecutors have obtained guilty pleas from the final two defendants in a $65 million fraud operation that targeted thousands of elderly victims in San Diego and across the country.

Chinese national Haotian Zhang, 28, and Zetian Zhang, 29, both of Flushing, NY, entered their pleas in San Diego federal court on October 23rd, 2026,