$40,000 Disappears From JPMorgan Chase Account in Series of Unauthorized Withdrawals, Sparking Months-Long Struggle for Reimbursement: Report

A JPMorgan Chase customer says thousands of dollars were drained from her bank account with a debit card that was applied for without her knowledge. Dr. Andrea Kaiser says a…

Continue Reading$40,000 Disappears From JPMorgan Chase Account in Series of Unauthorized Withdrawals, Sparking Months-Long Struggle for Reimbursement: Report

Bank of America Employee Fuels $10,000,000,000 Fraud Scheme, Uses Position To Launder Millions in Medicare Proceeds: DOJ

The U.S. Department of Justice says an insider at a major US bank fueled a billion-dollar fraud scheme that stole the identities of over a million Americans. The DOJ says…

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California Man Allegedly Masterminds $37,000,000 Ponzi Scheme, Draining Trove of Cash From More than 100 Victims’ Bank Accounts: SEC

The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar Ponzi scheme. The SEC says Satish Appalakutty and his businesses,…

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Man Who Sold $105,000,000 of Illegal Narcotics Through Crypto-Based Marketplace Receives 30 Years in Prison: DOJ

The owner of the dark web marketplace Incognito Market has been sentenced to 30 years in federal prison for running what prosecutors describe as one of the world’s largest online…

Continue ReadingMan Who Sold $105,000,000 of Illegal Narcotics Through Crypto-Based Marketplace Receives 30 Years in Prison: DOJ

Google To Hand $135,000,000 To Android Users and Attorneys After Allegedly Transferring Users’ Data Without Permission

Google is preparing to pay $135 million to end a lawsuit claiming its Android software transferred users’ data without permission. The class action lawsuit alleges the Android operating system quietly…

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