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Alleged Scammers Drain $1,780,000 in Cash, Jewelry and Precious Metals From Florida Woman After Posing as Bank of America and Chase Bank Employees

A Florida woman was allegedly stripped of more than $1.5 million in jewelry and precious metals and $280,000 in cash after scammers posing as bank employees convinced her that her accounts had been compromised. Treasure Island police arrested Alnesha Bianca Handy, 35, and James Arthur Graves Graham Jr., 24, in connection with the alleged scheme […]

The Daily HodlThe Daily HodlHenry Kanapi26 Aug

Bank of America and Ernst & Young To Hand Out $2,500,000 To Settle Accusations of Failing To Protect Customers From MOVEit Data Breach

Ernst & Young and Bank of America have agreed to pay $2.5 million to settle a class-action lawsuit stemming from a 2023 data breach involving the MOVEit file transfer service. The settlement resolves allegations that the companies failed to adequately protect consumers’ personal information after a vulnerability in MOVEit Transfer was exploited. The security incident […]

The Daily HodlThe Daily HodlHenry Kanapi23 Aug

Scammers Drain $77,000 From Elderly Virginia Woman After Posing as Amazon, FTC, and Bank of America Employees

An elderly Virginia woman lost $77,000 after scammers allegedly impersonated Amazon, Bank of America and the Federal Trade Commission (FTC) in a scheme designed to convince her that her identity had been tied to criminal activity. The Alexandria resident was first contacted June 26th by a woman calling herself “Anna Covery,” who claimed to work […]

The Daily HodlThe Daily HodlHenry Kanapi19 Aug