Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Category : Search result: JPMorgan Chase fraud
Trump Hosts Business Leaders at White House Dinner
Donald Trump hosts a private White House dinner with top executives from JPMorgan and Nasdaq to strengthen US capital markets and supply chains. Discover the strategic implications.
JPMorgan CEO Dimon Supports Trump Economic Agenda
Wall Street titan Jamie Dimon delivers unexpected endorsement of Donald Trump's economic policies during exclusive ballroom gathering, sending shockwaves through financial and political circles.
JPMorgan Chase Faces Criminal Probe Over NYC Construction
Major US banking giant JPMorgan Chase under federal scrutiny after workers allegedly damaged protected conduits containing fibre optic cables during Manhattan construction project.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Fourth US Bank Collapses as First Republic Fails
First Republic Bank becomes latest casualty in American banking turmoil, with JPMorgan acquiring assets in dramatic federal intervention following SVB, Signature and Silvergate failures.
Bengals' Chase Duo Revolutionises Offence Against Bears
Cincinnati Bengals' explosive receiver Ja'Marr Chase forms formidable partnership with running back Chase Brown, creating nightmare matchup for Chicago Bears defence in thrilling NFL showdown.
JPMorgan Deploys AI Cyborg Workers Replacing Human Jobs
JPMorgan Chase is deploying AI-powered 'cyborg' employees that can perform a year's work in seconds, as CEO Jamie Dimon reveals the bank's massive technological shift that's already replacing human roles.
JPMorgan's Epstein Transactions Exposed in Court
Explosive court filings expose JPMorgan's continued financial dealings with Jeffrey Epstein years after his sex offender conviction, raising serious questions about banking compliance.
JPMorgan pays $365M in Epstein scandal settlement
Wall Street giant JPMorgan Chase agrees to pay $75 million to US Virgin Islands and $290 million to victims in Jeffrey Epstein scandal, raising serious questions about banking compliance and oversight.
JPMorgan's dystopian NYC headquarters sparks backlash
JPMorgan Chase's new $3 billion Manhattan headquarters is being ridiculed as a 'dystopian fortress' with critics slamming its imposing design and controversial features. Discover why this architectural giant is dividing opinion.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
US Banks Face Renewed Epstein Legal Battle
Major US banks JPMorgan and Deutsche Bank confront renewed lawsuits alleging they enabled Jeffrey Epstein's sex trafficking network through continued financial services despite red flags.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Dimon: Worst economic crisis since WWII could be coming
Wall Street banking titan Jamie Dimon warns of potentially devastating economic storms ahead, citing persistent inflation and geopolitical tensions as major threats to global stability.
JPMorgan CEO Dimon Issues Stark Market Crash Warning
JPMorgan Chase CEO Jamie Dimon sounds alarm over 'worrisome' market conditions, drawing parallels to 2008 financial crisis. Expert analysis reveals why investors should brace for turbulence.
JPMorgan CEO Warns: Stock Market Crash Looms
JPMorgan Chase CEO Jamie Dimon delivers sobering assessment of global economy, warning investors of potential market crash and multiple economic threats ahead.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Dimon: Cockroaches Infesting Global Economy
JPMorgan Chase CEO Jamie Dimon delivers sobering economic forecast, warning of hidden vulnerabilities and market instability ahead. Discover what the banking titan means by 'cockroaches in the economy' and why investors should prepare for turbulence.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
HSTikkyTokky denied bail after McLaren crash ends manhunt
Fugitive social media influencer HSTikkyTokky remains in custody after dramatic high-speed chase through London streets ended with his £300,000 McLaren wrecked. Discover the full story behind the international manhunt.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Florida man's 100mph police chase ends in dramatic capture
A Florida man led police on a breathtaking high-speed chase reaching 100mph across multiple counties before his dramatic capture in Tallahassee. The intense pursuit involved multiple law enforcement agencies and dangerous driving manoeuvres.
Dimon Urges Business Leaders to Back America's Global Standing
In a powerful corporate gathering, banking titan Jamie Dimon called on fellow executives to champion America's interests abroad, emphasising the nation's crucial role in global stability and Western values.
The Chase fans rage over contestant's 'dirty trick'
Viewers of ITV's The Chase erupted in fury after a contestant employed a controversial tactic during the Final Chase, with many calling it 'unfair' and 'against the spirit of the game'.
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.
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.
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