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.
Category : Search result: fintech startup fraud
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.
Princess Beatrice's business venture collapses
The York family faces another commercial setback as Princess Beatrice's digital startup fails to secure crucial funding, adding to their growing business woes.
Beauty Boss Quits 6-Figure Job For Vegan Haircare Brand
Former beauty executive Abi Weeds turned her back on a lucrative corporate career to build a revolutionary vegan hair product line from scratch, now stocked in major retailers.
UK's Wayve Tests Self-Driving Tech in Tokyo with Nissan
British AI firm Wayve launches groundbreaking trials of its next-generation autonomous driving technology in central Tokyo, partnering with Nissan to test vehicles in one of the world's most complex urban environments.
Jail to £1.9bn: Roxy Jacenko's Husband's Epic Comeback
Oliver Curtis, once imprisoned for insider trading, orchestrates a miraculous financial turnaround, transforming a £250k investment into a colossal £1.9 billion tech enterprise. Discover the inside story of his redemption and staggering success.
British AI Outpredicts Humans in Global Forecast Contest
A British AI startup has triumphed over human experts in a prestigious international forecasting tournament, signalling a seismic shift in our ability to predict global events. Discover how this London-based firm is redefining the future of foresight.
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.
Sunak's Future Fund costs taxpayers £1.1bn
Exclusive investigation reveals British taxpayers have lost over £1.1 billion from Rishi Sunak's Future Fund, with 158 companies collapsing and millions written off in failed investments.
Deliveroo Founder William Shu Steps Down as CEO
Deliveroo founder William Shu is stepping down after 11 years as CEO. The food delivery giant's next leader will be tech veteran and Nextdoor CFO Mike Hudack, tasked with steering the company towards profitability. Exclusive details on the transition.
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.
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 Laing's Family Rejected His Sweet Business
Made in Chelsea's Jamie Laing opens up about the harsh rejection he faced from his own inner circle when launching his now-thriving Candy Kittens brand, teaching him a tough lesson in business.
Teen coder sells AI app for millions in landmark deal
Exclusive: 18-year-old Zach Yadegari becomes an overnight tech millionaire after his revolutionary AI-powered keyboard app, 'TypeAI', is acquired by a major New York firm in a landmark seven-figure deal.
London firm offers £60k salary for AI intern
London-based quantitative trading firm XTX Markets is offering a staggering £60,000 pro-rata salary for a summer AI intern, a move that signals an intensifying war for tech talent in the City.
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.
The Death of the Wallet: Britain's Cashless Revolution
Exclusive report on how contactless payments, digital IDs, and smartphone technology are making physical wallets obsolete for millions across the UK.
Revolut valuation hits £75bn, staff set for huge payout
British fintech giant Revolut secures a staggering £75 billion valuation in its latest funding round, setting the stage for a multi-million pound windfall for its 10,000+ employees through a new share scheme.
London Cafe Goes App-Only, Bans Cash & Cards
An innovative East London café, S'wich, has sparked debate by ditching all traditional payments. Customers can only order and pay via a smartphone app, embracing a fully digital experience. Discover how this tech-forward move is changing the local coffee
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.
Gay app founder posed as straight for £1M investment
The founder of a controversial gay dating app, who concealed his sexuality and pretended to be a married straight man to investors, is facing intense criticism after the platform's success, raising serious ethical questions about authenticity and trust in
Wellness App Offers High-Interest Loans to Low-Paid Workers
Exclusive investigation reveals UK financial wellbeing app targets vulnerable low-wage workers with costly credit products, raising serious ethical concerns about the fintech sector.
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