Tech giant Google is taking legal action against a Botnet that exploited over 10 million Internet-of-Things (IoT) Android devices. In a new blog po...

Tech Scams, Hacks & Breaches Scams Google

Jul, 19, 2025

2 min read

by The Daily Hodl

Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC

The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme after his loan busine...

SEC Scams, Hacks & Breaches Scams Regulators

Jul, 14, 2025

2 min read

by The Daily Hodl

Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds

The US government has just taken down the largest health care fraud operation in history. The DOJ says it has identified 324 defendants in an alleg...

Bitcoin DOJ Fraud Scheme

Jul, 12, 2025

2 min read

by The Daily Hodl

‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ

The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering sc...

Scams, Hacks & Breaches Regulators DOJ Crime

Jun, 29, 2025

2 min read

by The Daily Hodl

Wells Fargo Refuses To Reimburse Disabled Customer After $6,805 Drained From Bank Account: Report

The banking giant Wells Fargo is reportedly refusing to reimburse a disabled customer who lost thousands of dollars to scammers who impersonated ba...

Scams, Hacks & Breaches Scams Crime Banking

Jun, 29, 2025

2 min read

by The Daily Hodl