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JPMORGAN FRAUD
Zelle to expand peer-to-peer payment service to India this yearZelle, a popular payment service, is set to launch in India later this year. This marks Zelle's first international expansion. The company ...- Mythos: A challenge for the Indian banking systemClaude Mythos, a cutting-edge AI tool, has unearthed significant weaknesses in cybersecurity systems. In response, Indian authorities are s...
- Public sector banks told to take quantum leap in encryption for added securityIndian banks are preparing for a quantum computing future. The finance ministry has asked public sector banks to explore quantum-resistant ...
- Charlie Javice scammed JP Morgan for $175 million. But why America's largest bank is paying her $142-mn legal billsConvicted fintech founder Charlie Javice, who defrauded JPMorgan Chase out of $175 million, is now serving prison time. Despite her convict...
- Carvana under fire: Is it the 'Cockroach' Jamie Dimon just warned investors about?Carvana is listed in New York Stock Exchange (NYSE). Online used car dealer 'Carvana' share price has gone up 70 per cent in 2025, and 1,78...
- 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 ...
- ‘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...
- 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...
- JPMorgan's UK bank Chase to ban crypto transactionsChase has become the latest lender in the UK to restrict customers' access to crypto amid long-running concerns over its use in online scam...
- 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...
- JPMorgan investment arm purges its ESG funds of Adani stocksThe JPMorgan Global Emerging Markets Research Enhanced Index Equity ESG UCITS ETF offloaded the more than 70,000 shares in cement manufactu...
- Warren Buffett is described by Peter Thiel as a "sociopathic grandfather from Omaha" and bitcoin's "enemy No. 1."Warren Buffett is at the peak of an "enemies list" of those seeking to derail bitcoin, according to billionaire venture capitalist Peter Th...
- JPMorgan's Jamie Dimon blasts bitcoin as 'worthless', due for regulation"No matter what anyone thinks about it, government is going to regulate it. They are going to regulate it for (anti-money laundering) purpo...
- How technology built in India is making banking around the world faster, safer, and more available“Cloud computing is faster, better and less expensive"
- How JPMorgan helped Amrapali Group divert fundsFrom paying dividend without generating profits to setting up fake companies, Amrapali did it all.
- Bitcoin rebounds in India too, rises 20% in 3 days to wipe off lossesThe non-fiat currency had tumbled nearly 35 per cent between September 1 and September 15.
- What Jamie Dimon got wrong about Bitcoin and tulipsDimon compared bitcoin to tulips, which is accurate, though not in the way he intended.
- 76 million households impacted by cyber data breach: JP MorganData of about 76 million households and seven million small businesses was compromised in a major data breach at JP Morgan and Chase.
- 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'...
- JPMorgan Chase 'complicit' in Madoff fraud: LawsuitGlobal financial services firm JPMorgan Chase & Co was "at the very centre" of and "complicit" in the USD 50 billion dollar Ponzi scheme ma...
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