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JPMorgan Chase Refuses To Reimburse $440,000 After Customer’s Account Hammered With Illicit Withdrawals: Report

JPMorgan Chase Refuses To Reimburse $440,000 After Customer’s Account Hammered With Illicit Withdrawals: Report

A JPMorgan Chase customer says she’s suing the bank after criminals managed to rip nearly half a million dollars from her account. Rebecca Dobbs sa...
Employee at Major US Bank Quietly Drains $180,000 From Two Customers’ Accounts, Alleges Department of Justice

Employee at Major US Bank Quietly Drains $180,000 From Two Customers’ Accounts, Alleges Department of Justice

An insider at a bank with branches across the US is accused of forging documents to steal funds from customers’ accounts. The Department of Justice...
Billion-Dollar Bank’s Employee Secretly Transfers $123,000 From Customer Accounts to His Associates: FDIC

Billion-Dollar Bank’s Employee Secretly Transfers $123,000 From Customer Accounts to His Associates: FDIC

An employee at a billion-dollar bank transferred a massive pile of cash from customer accounts without permission for his own purposes, according t...
$830,000 Drained From Wells Fargo As Customer Executes Brazen Attack, Triggers Fraudulent Bank Transfers: Report

$830,000 Drained From Wells Fargo As Customer Executes Brazen Attack, Triggers Fraudulent Bank Transfers: Report

A Wells Fargo customer is facing a decade in prison after taking advantage of an arrangement with the bank to steal nearly $1 million. California r...
$200,000 Exits Dead Man’s Bank Account As Bank Employee Allegedly Pilfers Massive Pile of Cash for Personal Gain: Report

$200,000 Exits Dead Man’s Bank Account As Bank Employee Allegedly Pilfers Massive Pile of Cash for Personal Gain: Report

A billion-dollar bank is now being sued after more than $200,000 vanished from a dead man’s account, according to a new report. The estate of the l...