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Alleged Georgia Fraudster Drains $50,000 From Connecticut Business After Posing as Bank Employee

A Georgia man has been arrested after allegedly impersonating a bank employee and tricking a Connecticut business into handing over $50,000. Junior Astre, 41, of Loganville, Georgia, faces charges including first-degree identity theft, second-degree money laundering, first-degree larceny, criminal impersonation and second-degree telephone fraud, reports CT Insider. The case began in June 2025 when a […]

The Daily HodlThe Daily Hodl•Henry Kanapi8 Aug

Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud

Authorities are asking crypto exchanges to add new withdrawal restrictions to combat rising fraud. Japan’s Financial Services Agency and the National Police Agency are jointly urging the Japan Cryptocurrency Exchange Association to strengthen safeguards against fraud involving cryptocurrencies. The request comes amid increasing complexity of criminal methods, expanding damage to exchange customers, and cases in […]

The Daily HodlThe Daily Hodl•Daily Hodl Staff7 Aug

Hackers Hit Healthcare Firm – 311,760 Americans Warned Names, Social Security Numbers, Credit Card Numbers and More at Risk

A major cybersecurity incident has put sensitive personal, medical and financial records of hundreds of thousands of Americans at risk. The U.S. Department of Health and Human Services Office for Civil Rights says the Lifespan Physician Group of Massachusetts, which is doing business as the Brown Health Medical Group, was hit by a hacking/IT incident, […]

The Daily HodlThe Daily Hodl•Henry Kanapi5 Aug