JPMorgan (JPM) faces class action lawsuit alleging the bank enabled a $328M crypto Ponzi scheme by Goliath Ventures through lax compliance and oversight.

JPMorgan Chase faces a $74 million invoice for defending the executive it accuses of defrauding it in a $175 million startup acquisition. The sprawling bill, detailed across dozens of pages, covers ...

JPMorgan Chase (NYSE:JPM) is facing a lawsuit alleging the bank enabled fraud tied to bankrupt auto lender Tricolor Holdings by concealing key audit findings. At the same time, the bank is rolling out ...

Charlie Javice arriving at a lower Manhattan federal courthouse for her sentencing hearing. Javice was found guilty of fraud for artificially inflating her customer numbers while selling her company ...

At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her data and Gen Z.