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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
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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
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
Fuck Banks, USE Bitcoin
672 sats \ 12 comments \ @02a9a61fdc 12 Nov 2024 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
Wife Logic
1016 sats \ 26 comments \ @grayruby 10 Jul lol
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
Australian bank leaves customers without the ability to use their own moneywww.abc.net.au/news/2023-06-26/commbank-commonwealth-bank-outage-under-investigation/102523142
1520 sats \ 9 comments \ @nullama 26 Jun 2023 bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoinerx.com/zachxbt/status/1958583129356345414
359 sats \ 4 comments \ @Scoresby 21 Aug bitcoin
Cuban Banks “Hijack” Family Remittanceshavanatimes.org/features/cuban-banks-hijack-family-remittances/
346 sats \ 6 comments \ @k00b 16 Apr bitcoin
UK bank rejects funds from Bitcoin sale for real estate purchasex.com/CarlBMenger/status/1874462850871415109
242 sats \ 13 comments \ @SpaceHodler 2 Jan bitcoin
How 3 hours of inaction from Amazon cost shitcoin holders $235,000arstechnica.com/information-technology/2022/09/how-3-hours-of-inaction-from-amazon-cost-cryptocurrency-holders-235000/
377 sats \ 0 comments \ @HODL 25 Sep 2022 bitcoin
$100,000,000 transfered for 41¢ without using a bankmempool.space/tx/815a63ba1adfdf09538685d530704f3be8e2cf7cf3340a34e8b2a80349cdc77e
898 sats \ 22 comments \ @btcx 1 Oct 2022 bitcoin freebie
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Coincards Security Incidentcoincards.com/security-incident-august-04-2025/
427 sats \ 0 comments \ @megaptera 7 Aug bitcoin
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
What Happens When Your Bank Isn’t Really a Bank and Your Money Disappears?www.nytimes.com/2024/07/09/business/synapse-bankruptcy-fintech-fdic-insurance.html
111 sats \ 2 comments \ @south_korea_ln 23 Nov 2024 econ
MoneyGram says hackers stole customers’ personal information & transaction datatechcrunch.com/2024/10/07/moneygram-says-hackers-stole-customers-personal-information-and-transaction-data/
135 sats \ 2 comments \ @co574 9 Oct 2024 security
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMssecurityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats \ 0 comments \ @Gian 21 Mar 2023 bitcoin
Airline informant received thousands from passenger cash seizureswww.atlantanewsfirst.com/2024/12/03/airline-informant-received-thousands-passenger-cash-seizures/
201 sats \ 1 comment \ @hn 8 Dec 2024 tech