If you have a bank account in the United States, it is very likely you have used services such as Zelle to send and to ...
Here’s the exclusive story of how Credit One's owners Ben Navarro and his elusive Wall Street partner became ...
Charlie Javice, who faces a prison sentence of 14 to 17.5 years, unsuccessfully sought to portray JPMorgan Chase as careless.
TD Bank tumbled to a tie with Truist Bank in Pennsylvania for the least satisfied retail customers, according to J.D. Power's ...
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, founder of a student-finance startup called Frank, was found guilty of defrauding JPMorgan Chase.
Javice’s conviction is sending shockwaves through fintech and banking. The case exposes vulnerabilities in fintech ...
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 ...
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 ...