JPMorgan CEO Dimon Issues Recession Warning
JPMorgan Chase CEO Jamie Dimon sounds alarm on economic turbulence ahead, highlighting inflation pressures and geopolitical risks that could impact British businesses and households.
Category : Search result: JPMorgan fraud
JPMorgan's £35M legal bill in student aid fraud case
JPMorgan Chase faces astronomical legal costs exceeding £35 million in its lawsuit against Charlie Javice, the former fintech entrepreneur accused of fabricating millions of fake customers during the Frank student aid platform acquisition.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Charlie Javice sentenced for $175M JPMorgan fraud
Former fintech entrepreneur Charlie Javice receives prison sentence for defrauding JPMorgan Chase in $175 million acquisition deal through fabricated customer data.
Charlie Javice sentenced in $175M JPMorgan fraud case
Former Frank founder Charlie Javice convicted for fabricating millions of fake student accounts to deceive JPMorgan Chase in landmark $175 million acquisition fraud case.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
Reeves hosts US & UK finance chiefs during Trump visit
Chancellor Rachel Reeves hosts a pivotal summit with CEOs from BlackRock, JPMorgan, and other financial giants as Donald Trump arrives in the UK for high-stakes talks on investment and economic cooperation.
Mother jailed for faking cancer to scam friends £45k
A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.
Students lose £15m in sophisticated bank scam
Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.
Kickboxer mum fakes cancer to swindle ex in evil scam
A mother-of-four and competitive kickboxer has been exposed for faking a terminal cancer diagnosis to con her former partner out of thousands of pounds in a despicable fraud.
Veteran and Church Deacon Arrested in Major Charity Fraud
Rony Denis, a US Army veteran and church deacon, faces federal charges for allegedly orchestrating a massive fraud scheme, diverting over £1.2 million from a veterans charity to fund a lavish personal lifestyle.
Jamie Dimon's Chilling Economic Warning
JPMorgan Chase CEO Jamie Dimon has delivered a sobering assessment of the global economy, warning of a 'hard landing' and potential stagflation. The banking titan's comments signal turbulent times ahead for markets, interest rates, and government spending
JPMorgan Accused in Court Over Epstein Ties
A new court filing alleges banking giant JPMorgan Chase ignored internal warnings and continued its relationship with convicted sex offender Jeffrey Epstein for years. The documents claim senior executives were aware of concerns.
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
AI Voice Cloning Scams Sweep UK: How to Protect Yourself
Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho
Elderly Surrey woman loses £1,700 life savings in courier scam
A vulnerable 84-year-old woman from Surrey was conned out of her entire savings by sophisticated fraudsters posing as police officers in a devastating courier scam that highlights the rising threat to elderly residents.
Man uses Babe Ruth's name in baseball card scam, charged
A Tennessee man faces criminal charges after allegedly using the iconic name of baseball legend Babe Ruth to scam a victim in a fraudulent memorabilia deal, exposing a sophisticated identity theft operation.
DWP Alert: 7 Million At Risk From New Benefit Scam
The Department for Work and Pensions issues an urgent warning as sophisticated fraudsters target benefit claimants. Learn the red flags to protect your money.
Epstein Victims Blast $290m Payout to Maxwell's Circle
Survivors of Jeffrey Epstein's abuse have launched a scathing attack on the US justice system after $290 million was awarded to the associates of his accomplice, Ghislaine Maxwell. The controversial payout from JPMorgan Chase has been labelled a 'grave in
Billionaire Heiress Loses Millions in Crypto Scam
Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.
Mum exposed begging for council house while owning 5-bed home
A fraudulent mother who tearfully begged her council for emergency housing, claiming to be homeless, has been exposed as the owner of a spacious five-bedroom home. The shocking case reveals how she manipulated the system for over a year.
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