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Billionaire Seth Klarman Pours $600,000,000 Into Three Stocks, Dumps Massive Stake In Alphabet The Daily Hodl Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.
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News
Pennsylvania Woman Allegedly Writes 24 Bad Checks on Husband???s Bank Accounts, Triggering $56,000 in Losses
1+ week, 4+ hour ago (177+ words) First Commonwealth Bank has lost over $56,000 after a customer allegedly wrote dozens of bad checks drawn on her husband’s accounts. The transactions involved 24 checks that attempted to take $82,710 before the bank absorbed the shortfall, reports CBS News Pittsburgh. Ngoc Phuongthi…...
Tennessee Bank Teller Accused of Stealing $60,000 From Customers Using Old Withdrawal Slips
1+ week, 22+ hour ago (0+ words) ...
North Carolina Nonprofit Loses Nearly $1,000,000 to Fake IT Purchases by Former Administrator
1+ mon, 1+ week ago (28+ words) A former IT administrator at a North Carolina nonprofit healthcare provider has received a lengthy prison sentence after systematically stealing more than $941,000 through fraudulent equipment purchases....
FBI Alerts Kentucky Residents to Law Enforcement Scams Demanding Crypto Payments
2+ mon, 1+ day ago (0+ words) ...
Insider Drains $141,674 from Bank in Texas, Pleads Guilty to Stealing from Elderly Person: FDIC
2+ mon, 1+ week ago (29+ words) A US regulator has barred a bank insider from working in the industry for the rest of her life after embezzling more than $100,000 from her employer....
Bank Balance Shocks North Carolina Woman As $220,000,000,000 Abruptly Appears in IRA Account: Report
2+ mon, 1+ week ago (0+ words) ...
Illinois Resident Loses $5,000 in Zelle Bank Scam: Report
2+ mon, 2+ week ago (184+ words) An Illinois resident has lost $5,000 after a spoof call led her to send money via Zelle under the guise of securing her bank account. Susie Allgood says she received a call from someone claiming to be from Zelle who works…...
Scammer Poses As Truist Bank Employee, Dupes Victim Into Handing Over $15,000 To Fake FBI Agent: Report
2+ mon, 3+ week ago (27+ words) A Virginia man says he lost $15,000 after a scammer posing as a Truist Bank employee convinced him to hand cash to a fake FBI agent....
71-Year-Old Man Steals $1,130,000 From US Government, Helps Accomplices Launder Millions in Stolen Funds: DOJ
5+ mon, 4+ week ago (218+ words) A septuagenarian is facing months in prison after admitting to stealing more than $1 million from the US government. According to the U.S. Department of Justice, 71-year-old Eric Banks has pleaded guilty to stealing a check drawn by the US Treasury Department…...
Houston Man Orchestrates $40,000,000 Bank Fraud Scheme, Fooling Lenders Into Backing Big Loans for Bogus Companies: DOJ
6+ mon, 2+ week ago (212+ words) A Houston resident directed a major bank fraud scheme that laundered at least $40 million, according to the U.S. Department of Justice. The agency says 44-year-old Bun Khath and his co-conspirators submitted loan applications that contained fraudulent information and documents, including fake…...