A gender lens on fraud cases is irrational and a handful of female fraudsters do not represent all women entrepreneurs. Such biases, however, are pervasive. Remember the aftermath of the Elizabeth ...

JPMorgan Chase & Co. prevailed in all four lawsuits against people and companies who used an ATM “glitch” popularized on ...

A JPMorgan Chase customer says she's suing the bank after criminals managed to rip nearly half a million dollars from her ...

The upheaval at the Consumer Financial Protection Bureau has many advocates concerned about financial abuse and fraud.

Person-to-person money transfers are now only available through the banks and credit unions that work with Zelle.

In a legal saga that drew the attention of Wall Street and Silicon Valley, a jury in Manhattan rendered a verdict convicting Charlie Javice ...

Explore the intricate world of banking fraud as we delve into recent high-profile cases involving major financial ...

Charlie Javice, who faces a prison sentence of 14 to 17.5 years, unsuccessfully sought to portray JPMorgan Chase as careless.

In a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding ...

Charlie Javice and Olivier Amar face up to decades in prison for falsifying Frank’s customer numbers amid its $175 million sale to JPMorgan Chase.

Charlie Javice, the once-celebrated founder of the college financial aid startup Frank, was convicted on March 28 of defrauding JPMorgan Chase.