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Category Truist Bank
Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice
A bank employee is pleading guilty to stealing from the lender’s customers and lying to conceal her guilt, according to the US Attorney’s Office fo...
Jul, 26, 2025
2 min read
by The Daily Hodl
Three US Banks Reveal Data Breaches Exposing Hundreds of Customers’ Personal and Account Information
Three US banks are warning customers that their sensitive personally identifiable information has been exposed. In a filing with the Office of the ...
Oct, 12, 2024
2 min read
by The Daily Hodl
Data Breach: US Bank Exposes Customers Name, Acc Number, Date of Birth
A leading local bank from North Carolina has come under intense scrutiny for exposing personal details of its…
Jul, 01, 2024
2 min read
by Watcher.Guru
Billion-Dollar Bank Exposes Customers’ Full Names, Account Numbers, Dates of Birth and More in ‘Foreseeable and Preventable’ Data Breach: Class-Action Allegations
A North Carolina-based bank is facing a proposed class-action lawsuit over a data breach that has allegedly placed customers at serious risk of fra...
Jun, 30, 2024
2 min read
by The Daily Hodl
$24,315 Drained From Customers’ Bank Accounts After Employee at Major US Lender Goes Rogue: FDIC Report
The Federal Deposit Insurance Corporation (FDIC) says a former US bank employee has admitted to stealing thousands of dollars from customers’ accou...
Jun, 13, 2024
2 min read
by The Daily Hodl