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

Investors sued JPMorgan Chase for processing $253M in suspicious transfers tied to Goliath Ventures' $328M crypto Ponzi scheme.

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.

Chase Bank says it will reimburse a St. Augustine couple who lost $42,000 in a sophisticated impersonation scam, following new public records obtained by the News4JAX I-TEAM, including audio ...

JPMorgan (JPM) faces class action lawsuit alleging the bank enabled a $328M crypto Ponzi scheme by Goliath Ventures through lax compliance and oversight.

JPMorganChase is launching the largest fraud and scam prevention initiative in the bank’s history, including components related to consumer education, prevention, awareness and continuing investments ...