The Federal Reserve has caught a bank employee allegedly embezzling tens of thousands of dollars from a nonprofit organization where she worked. In...

Scams, Hacks & Breaches Scams Bank Fraud

Jul, 05, 2025

2 min read

by The Daily Hodl

Employee at Billion Dollar Bank Embezzles $44,000 From Customer Accounts Before Being Banned From Industry

An employee at a $23.8 billion bank embezzled $44,000 worth of customer money before getting slapped with an industry ban. The Federal Reserve says...

Federal Reserve Scams, Hacks & Breaches Bank Fraud

Jun, 25, 2025

2 min read

by The Daily Hodl

Ex-CEO of Collapsed Bank Sentenced to Over 24 Years in Prison for Embezzling $47,100,000 in Crypto Scheme: DOJ

The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling millions of depositors’ money into a cryptocurre...

Scams, Hacks & Breaches DOJ Regulators Department Of Justice

Aug, 22, 2024

2 min read

by The Daily Hodl

Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse

The former CEO of failed Heartland Tri-State Bank was sentenced to over 24 years in prison for embezzling more than $47 million in a fraudulent cry...

Legal Pig Butchering Cryptocurrency Scam Embezzlement

Aug, 21, 2024

by Bitcoin News

Former Finance VP Pleads Guilty to Embezzling $4 Million From Crypto Firm

Dylan Meissner, 31, of Westport, has pleaded guilty to fraud in Hartford federal court, the U.S. Department of Justice (DOJ) announced. Meissner, a...

News Bytes News Bytes - 2 Theft Embezzlement

Jul, 21, 2024

by Bitcoin News