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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
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0 comments
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@emmanuelrosa
11 Jul 2024
news
related
Bank of America Information Stolen and Money Stolen from Customer Accounts
dailyhodl.com/2024/06/22/bank-of-america-customers-information-illegally-accessed-and-sold-as-renegade-staffer-sparks-fraudulent-withdrawals-us-regulator/
10 sats
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0 comments
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@riberet19
25 Jun 2024
econ
WF, MS and BoA Accused of Cheating Customers For Billions of $ in Interest
dailyhodl.com/2024/08/09/wells-fargo-morgan-stanley-and-bank-of-america-accused-of-cheating-customers-out-of-billions-of-dollars-in-interest-payments-report/
21 sats
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1 comment
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@ch0k1
11 Aug 2024
news
U.S. Bank used customer data to create sham accounts to inflate sales numbers
archive.ph/aXhKq
137 sats
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2 comments
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@MinnFinTech
31 Jul 2022
bitcoin
Massive Banks Are Now Accused of Cheating Customers Billions
franknez.com/massive-banks-are-now-accused-of-cheating-customers-billions/
41 sats
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2 comments
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@plebone
16 Aug 2024
bitcoin
Stories of banks ๐ฆ canceling โ customers accounts?! ๐
83 sats
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3 comments
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@bitcoinsprinkles
17 Nov 2023
bitcoin
Bank frauds
lightning.video/e24b2ba77b91fcea1909e45491dbe137d43b8a68ac296af3aea75846c500b2a3
76 sats
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5 comments
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@Lux
26 Sep 2024
AGORA
Widespread Fraud After Major Bank 'Glitch' Becomes Viral TikTok Trend
resistthemainstream.com/widespread-fraud-after-major-bank-glitch-becomes-viral-tiktok-trend/
10 sats
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0 comments
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@Bell_curve
4 Sep 2024
conspiracy
1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Year
dailyhodl.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
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0 comments
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@ch0k1
14 Dec 2024
news
JPMorgan Chase, Bank of America and Wells Fargo Customers Lose $456,000,000
dailyhodl.com/2024/06/08/jpmorgan-chase-bank-of-america-and-wells-fargo-customers-lose-456000000-in-one-year-to-dirty-little-secret-called-zelle-senate-committee-chairman/
32 sats
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0 comments
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@ch0k1
9 Jun 2024
news
The biggest FRAUD in history: how GOVERNMENTS and BANKS drain YOUR MONEY
www.youtube.com/watch?v=Q7aUrJrOs6c
11 sats
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1 comment
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@Rsync25
16 Jul 2024
bitcoin
The banks are stealing from us
30 sats
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6 comments
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@BeardedSaintRef
10 Apr 2023
bitcoin
How The Banks Enslave The World Under Massive Fake Debts
www.piecover.com/2024/04/a-world-drowning-into-more-than.html?m=1
65 sats
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3 comments
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@piecoverBTC
12 May 2024
econ
freebie
Fraud, so much fraud
www.science.org/content/blog-post/fraud-so-much-fraud
20 sats
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0 comments
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@hn
27 Sep 2024
tech
Tell HN: Chase shadow banned and closed my bank accounts | Hacker News
news.ycombinator.com/item?id=35179427
366 sats
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3 comments
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@sancristrader
16 Mar 2023
bitcoin
FTX and Scam-Bankster Fraud - The signs were there all along ๐งต
nitter.it/coryklippsten/status/1590037463070027776
71 sats
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3 comments
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@cryptocoin
8 Nov 2022
bitcoin
Thieves Hit on a New Scam: Synthetic Identity Fraud | PEW
www.pewtrusts.org/en/research-and-analysis/blogs/stateline/2022/04/07/thieves-hit-on-a-new-scam-synthetic-identity-fraud
276 sats
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3 comments
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@cryptocoin
10 Apr 2022
bitcoin
Banking Works By Tricking People (Bloomberg, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-04-21/crypto-might-get-some-banks
1971 sats
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5 comments
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@denlillaapan
22 Apr
econ
Here's how the Loans Scam works (And why you should NEVER feel sorry for Banks)
673 sats
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1 comment
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@mo
19 Dec 2024
AGORA
Why Banks Are Suddenly Closing Down Customer Accounts
www.yahoo.com/news/why-banks-suddenly-closing-down-155511987.html
282 sats
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0 comments
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@bzzzt
6 Nov 2023
bitcoin
Why Banks Are Suddenly Closing Down Customer Accounts
www.nytimes.com/2023/11/05/business/banks-accounts-close-suddenly.html
221 sats
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4 comments
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@sancristrader
5 Nov 2023
bitcoin
Banks Being Weaponized (You're Next)
odysee.com/@TraderUniversity:a/banks-being-weaponized-%28you%27re-next%29:f
121 sats
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0 comments
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@Undisciplined
1 Jul 2023
bitcoin
more