Latest in Customers Bank Fraud
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Business - The Wall Street Journal
JPMorgan Chase Sues Four Customers for Bank Fraud Seen in Viral TikToks
The people deposited fake checks and withdrew large sums from Chase ATMs, the lawsuits said.10 hours ago -
Top stories - BBC NewsJP Morgan sues customers over viral TikTok cheque fraud
“Infinite money glitch” allowed the withdrawal of funds from cheques before they were cleared by the bank.21 hours ago -
Business - Financial Times‘Bespoke’ private banking: the ultimate in customer service?
Ultra-wealthy clients can pay for customised care in investments, tax and family governance. But they may not get everything they need4 days ago -
Top stories - BBC News‘I lost £165k to fraud in an hour’ - customers say they were let down by Revolut
Revolut was named in more complaints about fraud last year than any of the UK’s biggest banks or e-money services.October 14 -
Politics - The HillAfter viral 'Chase glitch,' JPMorgan sues customers over $661K in check fraud
They thought it was a fast-pass to free money. Instead, they're being sued.6 hours ago -
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Top stories - BBC NewsHospital to try and recoup £95K from fraud nurse
A hearing will determine if Tanya Nasir will have to pay back any of the nursing wages paid to her.October 19 -
Top stories - The New York Times
Voter Fraud Isn’t As Bad As You Think
Widespread cheating at the polls is a myth. So what are election deniers really after?October 22 -
Health - The New York TimesVeterans Dept. Investigating Acadia Healthcare for Insurance Fraud
Several federal agencies are investigating whether the large chain of psychiatric hospitals held patients without medical justification.October 18 -
Tech - WiredElection Fraud Conspiracy Theories Are Already Thriving Online
Pro-Trump groups have spent years building election denial networks that, combined with Big Tech’s hands-off approach and continued foreign interference, have created a toxic information ecosystem.9 hours ago -
Business - Financial TimesEnergy suppliers plan winter support for UK customers
Groups under pressure to step up measures as government tries to defuse pensioner fuel payments rowOctober 17 -
Top stories - BBC NewsVulnerable customers had VW cars taken away
VW Finance showed "a lack of empathy", according to the Financial Conduct Authority.October 21 -
Business - Inc.Customer Data Can Be Fragmented, but HubSpot Makes It Digestible
If you want to understand your customers better, there are some simple strategies to pursue.October 21 -
Tech - WiredNewegg Promo Code: 10% Off for Select Customers
Save 10% on top tech when you apply our Newegg discount code for students at checkout.3 days ago -
Business - Inc.The Key to Boosting Sales: Identifying and Converting Non-Customers
Not everyone is a customer. And you need to examine the types of non-customers you have to understand why.3 days ago -
Top stories - CBS News
JPMorgan sues customers over "infinite money" glitch
A temporary glitch let customers deposit phony checks and then withdraw thousands of dollars in "free money." Now JPMorgan is suing.11 hours ago -
World - The New York Times
A Skeleton Bank of Understudied Species
With a new database of medical images, zoo and wildlife vets can finally see what healthy uncommon animals, from rhinos and tamarins to pangolins and sea stars, should look like on the inside.3 days ago -
World - The GuardianLimp Bizkit’s fraud lawsuit rattles music industry: ‘These accusations are massive’
Band alleges that Universal Music Group owes it more than $200m after concealing royalties. One of the world’s largest music companies has been accused of depriving “potentially hundreds” of ...October 13 -
Politics - The HillPlagiarism expert: Harris book shows 'sloppy writing habits,' not 'wholesale fraud'
Plagiarism expert Jonathan Bailey said Vice President Harris’s 2009 book showed signs of “sloppy writing habits” but pushed back on claims that the Democratic nominee engaged in “wholesale fraud.” ...October 16 -
Politics - The HillTreasury Department uses AI to recover $1 billion in fraud
The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent payments over the past year, the agency ...October 17 -
Politics - NBC NewsElon Musk promotes election fraud conspiracy theories at Pennsylvania rally
At a town hall near Philadelphia, Elon Musk referenced a false conspiracy theory about Dominion Voting Systems allegedly rigging U.S. elections. He questioned why the systems were used in places ...October 18 -
Politics - The HillRaffensperger denies voter fraud amid Georgia’s historic early-vote turnout
Georgia Secretary of State Brad Raffensperger (R) denied there is voting fraud happening in the state as it sees historic early-voting turnout this month. Raffensperger weighed in on claims made by ...October 20 -
Top stories - BBC NewsMoldova says 'Yes' to pro-EU constitutional changes by tiny margin
Moldovans vote narrowly to push on with EU membership and reject keeping close ties to Russia.October 21 -
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Top stories - BBC NewsSerious Fraud Office probe £112m Unite union hotel
Unite spent £112m of its members’ money on the project in Birmingham, the BBC has been told.October 21 -
Politics - CBS News
Cybersecurity chief debunks voter fraud concerns ahead of Election Day
As Election Day approaches, a CBS News poll reveals doubts about election integrity, especially among Trump supporters. Jen Easterly, the director of the Cybersecurity and Infrastructure Security ...October 22 -
Business - Financial TimesEU unblocks funds for Slovakia after U-turn on fraud sentences
Reassurances by Bratislava on legal reform accepted after €800mn had been delayed over Brussels’ corruption concerns6 days ago -
Tech - The New York TimesHow One Georgia Voter’s Mistake Turned Into a Voter Fraud Conspiracy Theory
One voter’s mistake has been transformed into a voter fraud conspiracy theory, catapulted into the national spotlight by Representative Marjorie Taylor Greene.6 days ago -
Politics - The HillPennsylvania nuns reject GOP claim of voter fraud at their address
The Benedictine Sisters of Erie in Pennsylvania rejected claims of voter fraud after the founder of a group focused on campaigning to increase GOP ballots and mail-in results alleged that while ...5 days ago -
Top stories - ABC News'It's a lie': Georgia official pushes back on false claims of voting machine fraud
A Georgia election official is pushing back on false claims of voting machine fraud following allegations that a voter's ballot had been "switched" by a voting machine.5 days ago -
Top stories - CBS News
Elon Musk spreads debunked conspiracy theories about voter fraud
At a rally last weekend, tech billionaire Elon Musk promoted debunked conspiracy theories about voting machines and encouraged voters to share any potential signs of fraud on social media. CBS News ...5 days ago -
Top stories - ABC NewsAmericans accused of noncitizen voter fraud face doxxing and intimidation
Efforts to purge voter rolls of noncitizens have ensnared many U.S. citizens who were newly naturalized or victims of paperwork mistakes or clerical errors, experts say.4 days ago -
Top stories - ABC NewsAdvanced ballot matching technology thwarts fraud scheme in Colorado, officials say
Advanced ballot matching technology thwarts fraud scheme in Colorado after at least a dozen ballots were stolen, officials say.5 days ago -
Business - Financial TimesChina’s largest coffee chain plans to take on Starbucks in US
Luckin Coffee’s expansion into rival’s home market comes five years after company was delisted from Nasdaq and finedYesterday -
Business - MarketWatch
Nvidia’s stock secures first record in four months as customers seem locked in
One analyst says customers are in a “prisoner’s dilemma” that will keep them spending, while another was encouraged by recent Nvidia commentary on the company’s “moat.”October 14 -
Business - Inc.With 1 Simple Move, These Companies Are Easing Inflation for Weary Customers
Inflation is down after three long years, but some companies are trying further price cuts to recharge sluggish sales.October 15 -
Business - MarketWatch
Charles Schwab is profiting from customers who want professional help with investing
The brokerage said it is seeing increased inflows into its wealth-management offerings.October 15
