The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...

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 ...

Charlie Javice arriving at a lower Manhattan federal courthouse for her sentencing hearing. Javice was found guilty of fraud for artificially inflating her customer numbers while selling her company ...