The Frank student aid startup founder is guilty of defrauding JPMorgan. The max sentence is 30 years in prison.

Remember when people were promoting a “free money hack” with Chase ... check into his account via an ATM in Houston. Chase said it reached out to the customers suspected of committing fraud ...

(Chase would not comment on the amount of money ... Aside from potential charges, check fraud can ruin an individual’s credit if the debt is sent to collections. The bank may also place a ...

Customers who use Chase ATMs to withdraw money ... depositing a fraudulent check and withdrawing the funds from your account is fraud, plain and simple." ...

In December a federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America, claiming the banks failed to protect hundreds of thousands of consumers from rampant fraud on Zelle ...

CFPB Drops Lawsuit Against Bank of America, JPMorgan Chase and Wells Fargo Over Zelle Fraud The Consumer Financial Protection Bureau is dropping its lawsuit against the company that runs the Zelle ...