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The Daily Hodl

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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Aug 16, 2026earliest in window
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The Daily Hodl
dailyhodl.com > 09/13/2026 > alleged-scammers-drain-270000-from-michigan-senior-in-fake-ftc-email-scam

22-Year-Old Singaporean Masterminds $245,000,000 Crypto Theft Ring, Crew Splurges Funds on Exotic Cars, Rental Home and More

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The Daily Hodl
dailyhodl.com > 09/10/2026 > new-jersey-resident-caught-at-new-york-airport-accused-of-orchestrating-250000000-gold-theft-ring

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Alleged Scammers Drain $270,000+ From Michigan Senior in Fake FTC Email Scam

Entrepreneur Accused of Posing as God in Texts to Defraud Investor of $60,000,000

Washington State Women Orchestrate Identity Theft and Bank Fraud Operation, Hitting Over 250 People

Alleged Scammer Drains $33,000+ From Connecticut Bank in Forgery and Identity Theft Scheme

Wisconsin Man Drains $14,250,000 From 190 Investors, Spends Funds on Private Planes, Cars, Motorcycles and Snowmobiles

22-Year-Old Singaporean Masterminds $245,000,000 Crypto Theft Ring, Crew Splurges Funds on Exotic Cars, Rental Home and More

New Jersey Resident Caught at New York Airport, Accused of Orchestrating $250,000,000 Gold Theft Ring

$1,500,000 Drained From Minnesota Banks and Credit Unions in Six-Person Fraud Scheme: DOJ

New York Man Steals $4,206,269 From Employer, Spends Funds on Crack Cocaine: Report

Kansas Resident Admits To Draining Over $30,000 From Multiple Bank Accounts in Maine