Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

Charlie Javice, an entrepreneur accused of duping JPMorgan Chase into buying her now shutdown college financial aid company Frank, has been indicted on fraud charges. The four-count grand jury ...

Scammers are impersonating banks and using spoofed phone numbers to trick customers into sharing sensitive information. Wells ...

JPMorgan Chase has accused a customer of fraud after he tried to deposit a legitimate annuity check tied to his father’s ...

Debit cards ranked as the top payment method for both attempted fraud and actual dollar losses in 2024. Consumers increasingly must realize that con artists are often impersonating banks, government ...