pull down to refresh

Bank accidentally deposits $176 million into people's accounts on Christmas Daywww.cnbc.com/2021/12/31/santander-accidentally-put-millions-into-random-accounts-on-christmas-day.html
12 sats \ 2 comments \ @rheedi0 31 Dec 2021 bitcoin
related
Citi Accidentally Credits Client Account With $81 Trillionwww.bloomberg.com/news/articles/2025-02-28/citi-accidentally-credits-client-account-with-81-trillion-ft
707 sats \ 8 comments \ @k00b 28 Feb lol
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
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
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
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
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
Suisse Secrets: Leaked records of 18,000 bank accounts holding assets worth $100+ billion.www.occrp.org/en/suisse-secrets/
10 sats \ 1 comment \ @nout 20 Feb 2022 bitcoin
Ooops, $7 Million in Your Account... (Bloomberg Money Stuff, Matt Levine)www.bloomberg.com/opinion/newsletters/2025-04-01/is-doge-securities-fraud
790 sats \ 22 comments \ @denlillaapan 1 Apr econ
$81T in Bank Transfers Abruptly Halted As Big Banks Encounter Glitch in Japan:dailyhodl.com/2023/10/13/81000000000-in-bank-transfers-abruptly-halted-as-jpmorgan-chase-and-big-banks-encounter-major-glitch-in-japan-report/
40 sats \ 1 comment \ @BitcoinIsTheFuture 14 Oct 2023 bitcoin
US banks lost $472B in deposits in the Q1 2023news.ycombinator.com/item?id=36150867
100 sats \ 0 comments \ @Rsync25 1 Jun 2023 bitcoin
Bank fraudslightning.video/e24b2ba77b91fcea1909e45491dbe137d43b8a68ac296af3aea75846c500b2a3
76 sats \ 5 comments \ @Lux 26 Sep 2024 AGORA
194,993 BTC transaction worth $147 Million sparks mystery and speculation (2013)www.coindesk.com/markets/2013/11/23/194993-btc-transaction-worth-147-million-sparks-mystery-and-speculation
36 sats \ 0 comments \ @RideandSmile 24 Feb bitcoin_beginners
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
Stories of banks 🏦 canceling ❌ customers accounts?! 👀
83 sats \ 3 comments \ @bitcoinsprinkles 17 Nov 2023 bitcoin
$100,000,000 transfered for 41¢ without using a bankmempool.space/tx/815a63ba1adfdf09538685d530704f3be8e2cf7cf3340a34e8b2a80349cdc77e
898 sats \ 22 comments \ @btcx 1 Oct 2022 bitcoin freebie
The Silent Threat to Your Savings: Banking
50 sats \ 0 comments \ @2minutebitcoin 20 Mar 2023 bitcoin
BTC Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Schemebeincrypto.com/bitcoin-scams-cause-big-losses
21 sats \ 0 comments \ @RideandSmile 8 May 2024 security
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
Thailand: three million bank accounts frozenatlas21.com/thailand-three-million-bank-accounts-frozen/
64 sats \ 2 comments \ @RideandSmile 15 Sep news
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
Warning: every dollar you put in a bank does not belong to you
7 sats \ 4 comments \ @RoundaboutStacker 5 Dec 2022 bitcoin