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U.S. Bank used customer data to create sham accounts to inflate sales numbersarchive.ph/aXhKq
137 sats \ 2 comments \ @MinnFinTech 31 Jul 2022 bitcoin
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Bank of America Information Stolen and Money Stolen from Customer Accountsdailyhodl.com/2024/06/22/bank-of-america-customers-information-illegally-accessed-and-sold-as-renegade-staffer-sparks-fraudulent-withdrawals-us-regulator/
10 sats \ 0 comments \ @riberet19 25 Jun 2024 econ
LockBit Lied: Stolen Data Is From A Bank, Not US Federal Reservewww.bleepingcomputer.com/news/security/lockbit-lied-stolen-data-is-from-a-bank-not-us-federal-reserve/
480 sats \ 3 comments \ @0xbitcoiner 26 Jun 2024 security freebie
America's Most Common Types of Fraud
186 sats \ 1 comment \ @suraz 2 Apr charts_and_numbers
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
Bank of America Customers Exposed As 'Unauthorized Party' Accessesdailyhodl.com/2025/01/25/bank-of-america-customers-exposed-as-unauthorized-party-accesses-social-security-numbers-names-locations-and-financial-data-in-third-party-breach/
57 sats \ 0 comments \ @ch0k1 27 Jan news
Fifth Third Bank created fake accounts, and more!www.cnn.com/2024/07/09/business/fifth-third-bank-penalties-repossessing-autos-insurance/index.html
55 sats \ 0 comments \ @emmanuelrosa 11 Jul 2024 news
Banks Turned Over Customer Information To FBIwww.cnbc.com/2023/08/17/house-republicans-subpoena-citibank-over-data-shared-after-jan-6.html
100 sats \ 0 comments \ @siggy47 17 Aug 2023 bitcoin
Massive Banks Are Now Accused of Cheating Customers Billionsfranknez.com/massive-banks-are-now-accused-of-cheating-customers-billions/
41 sats \ 2 comments \ @plebone 16 Aug 2024 bitcoin
Widespread Fraud After Major Bank 'Glitch' Becomes Viral TikTok Trendresistthemainstream.com/widespread-fraud-after-major-bank-glitch-becomes-viral-tiktok-trend/
10 sats \ 0 comments \ @Bell_curve 4 Sep 2024 conspiracy
1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Yeardailyhodl.com/2024/12/14/us-banks-witness-1000-surge-in-digital-scams-as-jpmorgan-chase-wells-fargo-and-bank-of-america-customers-lose-166000000-on-zelle-in-one-year-report/
16 sats \ 0 comments \ @ch0k1 14 Dec 2024 news
Bank fraudslightning.video/e24b2ba77b91fcea1909e45491dbe137d43b8a68ac296af3aea75846c500b2a3
76 sats \ 5 comments \ @Lux 26 Sep 2024 AGORA
Your Bank Balance Is a Lie (and here's how they do it)www.youtube.com/watch?v=qjx_lACUsy8
161 sats \ 0 comments \ @ExponentialBTC 19 Apr econ
Banking Works By Tricking People (Bloomberg, Matt Levine)www.bloomberg.com/opinion/newsletters/2025-04-21/crypto-might-get-some-banks
1971 sats \ 5 comments \ @denlillaapan 22 Apr econ
Thieves Hit on a New Scam: Synthetic Identity Fraud | PEWwww.pewtrusts.org/en/research-and-analysis/blogs/stateline/2022/04/07/thieves-hit-on-a-new-scam-synthetic-identity-fraud
276 sats \ 3 comments \ @cryptocoin 10 Apr 2022 bitcoin
Stories of banks 🏦 canceling ❌ customers accounts?! 👀
83 sats \ 3 comments \ @bitcoinsprinkles 17 Nov 2023 bitcoin
The biggest FRAUD in history: how GOVERNMENTS and BANKS drain YOUR MONEYwww.youtube.com/watch?v=Q7aUrJrOs6c
11 sats \ 1 comment \ @Rsync25 16 Jul 2024 bitcoin
Bank of America Suffers Massive Data Breach, Exposing Customer's datadailyhodl.com/2024/02/17/bank-of-america-suffers-massive-data-breach-exposing-social-security-numbers-addresses-and-additional-sensitive-data-to-hackers/
23 sats \ 1 comment \ @beorange 18 Feb 2024 tech
Customers at US bank say deposits are missing as angry reports spreaddailyhodl.com/2023/08/04/customers-at-us-bank-say-deposits-are-missing-as-angry-reports-spread-on-social-media/
20 sats \ 1 comment \ @lpop4254 4 Aug 2023 bitcoin
The illusion of financial privacy (with banks)reason.com/2024/05/30/the-illusion-of-financial-privacy/
11.4k sats \ 9 comments \ @Rsync25 2 Jun 2024 alter_native
Coinbase data leakwww.coinbase.com/en-pt/blog/protecting-our-customers-standing-up-to-extortionists
621 sats \ 20 comments \ @megaptera 15 May bitcoin
SBF Feigns Ignorance After Defrauding Customers Of Billions: TBL Weekly #68open.substack.com/pub/thebitcoinlayer/p/sbf-feigns-ignorance-after-defrauding?utm_source=share&utm_medium=android&r=1n5b5a
57 sats \ 0 comments \ @zorba181 30 Oct 2023 bitcoin