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JPMORGAN FRAUD CASE
Davos 2026: Jamie Dimon strikes pragmatic tone on borders, trade and global stability- Charlie Javice scammed JP Morgan for $175 million. But why America's largest bank is paying her $142-mn legal bills
- Indian origin CEO Bankim Brahmbhatt is at the heart of BlackRock’s $500 million 'breathtaking' fraud: Who is he and where is he now?
- Zions, Washington Trust Bancorp set to report earnings results today. Are US regional banks heading towards 2023-like crisis?US Regional Banks: Even before problems surfaced at Zions and Western Alliance, investor confidence had taken a hit by the twin bankruptcie...20 Oct, 2025, 04.54 PM IST
- Charlie Javice sentenced to about 7 years for fraud in $175 million JPMorgan dealCharlie Javice, founder of Frank, was sentenced to 85 months in prison for fraud. She gave JPMorgan Chase fake customer data during a $175 ...30 Sep, 2025, 03.28 AM IST
- JPMorgan says AI helped boost sales, add clients in market turmoilJPMorgan Chase’s AI tools helped it boost sales to wealthy clients and efficiently manage customer concerns during April’s market turmoil. ...05 May, 2025, 10.48 PM IST
- ‘Infinite money scam’ turns into infinite trouble as JPMorgan chases down ATM fraudstersJPMorgan Chase is expanding its legal crackdown on customers who allegedly exploited last year’s viral ATM glitch to withdraw money using f...17 Apr, 2025, 12.33 AM IST
- JPMorgan's Dimon warns inflation, political polarisation, wars creating risks not seen since WWIIJPMorgan Chase CEO Jamie Dimon expressed concerns about geopolitical events such as the war in Ukraine and US political polarization potent...08 Apr, 2024, 05.49 PM IST
- JPMorgan's Dimon urges US Fed to wait past June before cutting ratesMarkets see an 84% probability the Fed will lower rates in June and have priced in 90 basis points of cuts for the year.12 Mar, 2024, 08.15 AM IST
- Payments app Zelle begins refunds for imposter scams after Washington pressureThe 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversi...13 Nov, 2023, 11.56 AM IST
- JPMorgan owned the LME 'nickel' that was actually bags of stonesJPMorgan was the owner of the nine invalidated contracts, according to people familiar with the matter. The bank registered the bags of mat...21 Mar, 2023, 11.56 AM IST
- How FinCEN leak came to haunt banks at worst timeThe report dubbed the FinCEN files, released by the International Consortium of Investigative Journalists and based on leaked documents obt...21 Sep, 2020, 11.52 PM IST
- Traders Beware: US taps new tools to find fraud in volatile commodities marketA Justice Department spokesman said the agency intends to fill the positions "promptly".21 May, 2020, 04.19 PM IST
- U.S. sues UBS, alleges fraud in mortgage securitiesUBS was accused of misleading investors about the quality of billions of dollars of subprime and other risky mortgage loans backing 40 secu...09 Nov, 2018, 11.31 PM IST
- Former JPMorgan bankers accused of stealing $400,000 from inactive bank accountsJonathan Francis, 27, and Dion Allison, 30, were charged with crimes including conspiracy and second-degree grand larceny.30 Dec, 2015, 04.00 AM IST
- Investors seek over $40 bln from Bernard Madoff victim fundThe overseer of a US fund to compensate victims of Bernard Madoff's Ponzi scheme on Tuesday said he has received roughly 51,700 claims seek...14 May, 2014, 01.24 AM IST
- Preet Bharara's office recovers nearly $ 4 billion since Jan 2013Forfeited funds are generally deposited into the Department of Justice Assets Forfeiture Fund and the Department of Treasury Forfeiture Fun...12 Feb, 2014, 12.17 PM IST
- JPMorgan nears $2 billion settlement in a case tied to Madoff: ReportsJPMorgan Chase & Co is nearing a $2 bn settlement with federal authorities to resolve suspicions that bank ignored signs of Bernard Madoff'...06 Jan, 2014, 09.49 AM IST
- UBS, JPMorgan give up plan to appeal seizure of Milan assetsUBS AG, Deutsche Bank AG, JPMorgan Chase & Co and Depfa Bank Plc dropped an appeal against the seizure of $482 mn of assets amid a probe in...26 May, 2009, 12.00 AM IST
- Enron shareholders to get $7bn from FIsEnron shareholders and investors will split about $7 bn from financial institutions accused of participating in the fraud that caused the o...11 Sep, 2008, 02.53 AM IST
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