According to Superintendent of Police (SP) A Srinivasulu, the accused were tracked down after the Deputy Commissioner's (DC) office filed a complaint about the circulation of fraudulent appointment ...

Javice’s conviction is sending shockwaves through fintech and banking. The case exposes vulnerabilities in fintech ...

Westlake police have reported a rise in the menace of Bitcoin ATM scams in the Ohio area, noting that criminals are now ...

A bank manager for Chase Bank on Detroit Road in Westlake managed to save a couple from being scammed out of $17,000. Police ...

Federal prosecutors convinced a jury that Ms. Javice, along with one of her executives, had faked much of her customer list ...

Charlie Javice was found guilty of defrauding JPMorgan Chase & Co. in its $175 million acquisition of her student-finance ...

Entrepreneur Charlie Javice was convicted on Friday of defrauding JPMorgan Chase into buying her college financial aid ...

Javice will be sentenced at a later date. She faces a maximum prison term of 30 years on the most serious count of bank fraud ...

The 32-year-old was accused of lying about the number of customers her startup had before selling it for $175 million.

A Manhattan jury on Friday issued a guilty verdict against Charlie Javice, the 33-year-old CEO who duped JPMorgan Chase into ...

The Frank student aid startup founder is guilty of defrauding JPMorgan. The max sentence is 30 years in prison.

AppFolio is based in the Santa Barbara area. “Cozzens fraudulently obtained at least $772,966 from HOAs, property managers, ...