Rank-and-file bank workers sell client data to online scammers: report
Bank staffers are selling client data in back-door deals with online fraudsters — helping to facilitate sophisticated scams that target ...
Tag: fraud
JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle payment network fraud
A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect ...
New Jersey deli fraudsters confess to $100m stock scam
The father-and-son fraudsters behind a $100 million stock manipulation scheme involving a New Jersey deli pleaded guilty on Thursday. Peter ...
Ozy Media founder Carlos Watson sentenced to nearly 10 years for defrauding investors
Former talk show host Carlos Watson was sentenced Monday to nearly 10 years in prison in a federal financial conspiracy case that ...
Owner of posh NYC wine shop demanded discounts on prize French booze in bizarre deal to sell store
The former owner of New York City’s now-defunct Chelsea Wine shop demanded deep discounts on a stratospherically priced French vintage ...
Ozy Media founder Carlos Watson convicted in fraud trial
Ozy Media and founder Carlos Watson were convicted of fraud by a Brooklyn federal jury on Tuesday, in a case ...
Chelsea Wine store owner looks dapper in court appearance for allegedly stealing vintages from own shop
The dapper-dressed owner of the Chelsea Wine store made his second appearance in Manhattan Criminal Court on Wednesday after being ...
Founder of DEI-focused hiring firm Joonko allegedly bilked investors out of $27M while lying about AI, customers: feds
The founder of the DEI-focused hiring startup Joonko is facing federal charges for allegedly defrauding investors out of tens of ...
Mary Mahoney’s on the hook for passing off frozen, imported fish as local
Something fishy was going on at a famous Mississippi seafood joint. Mary Mahoney’s Old French House Restaurant, a well-known institution ...
Sam Bankman-Fried being transferred to new prison in Calif., overriding request to stay in Brooklyn
Sam Bankman-Fried is going to be transferred from a New York lock-up to one in California, against his wishes, according ...
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