The Daily Hodl

Indiana Postal Worker Admits Stealing Checks From the Mail in $34,000,000 Fraud Scheme That Hit About 6,500 Victims

A former Indianapolis letter carrier has pleaded guilty to stealing checks from the mail in a $34 million bank fraud ...
The Daily Hodl

NY AG Secures $35,000,000 and Lifetime Crypto Ban From Ex-Celsius CEO for Investor Fraud

New York Attorney General Letitia James reached a settlement with a former cryptocurrency lending platform executive that ...
The Daily Hodl

Oracle Health Breach Exposes Nearly 20,000,000 Patient Records Across Up To 80 US Hospitals – Names, SSNs and Medical Data at Risk

A major health-tech firm has exposed the personal and medical data of nearly 20 million people after a hacker broke into ...
The Daily Hodl

Boston Official Charged with Wire Fraud for Fabricated PPP Loan Application

Federal prosecutors have charged a Boston public official with wire fraud for allegedly submitting a fabricated application to obtain pandemic relief funds. Reuben Taylor, 40, of Boston, has agreed to ...
The Daily Hodl

Texas Jury Convicts Indian National in $150,000,000 Elder Fraud Scheme

Federal prosecutors have secured a conviction against an Indian national for laundering proceeds from a massive call center scam that targeted elderly US victims. Bhavesh Kumar Thakkar, 45, was found ...