Tag: financial crimes
News
Chase Bank ‘Glitch’ Allows Customers to Withdraw Up to $40K
A software "glitch" at JPMorgan Chase Bank allowed people to withdraw up to $40,000 in cash from their accounts. The glitch went viral on TikTok...
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‘Sherri’ Exec Found Dead Amid Probe into Financial Theft
Matt Uzzle, the executive-in-charge of the "Sherri" talk show's budget, was found dead in his Piermont, NY, home on Feb. 13.
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Popular YouTuber Accused of Stealing $55 Million from Over 6,000 Victims
A popular Thai YouTuber is accused of stealing $55 Million (USD) from YouTube and Instagram followers
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Georgia teenager scammed Kroger out of nearly $1 million
A former employee at a Kroger store in Georgia is accused of scamming the supermarket chain out of nearly $1 million
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NFL’s Josh Bellamy Among 57 Charged with Covid PPP Funds Fraud
Josh Bellamy is among 57 people charged with Covid-19 relief fraud after FBI officials say he misused PPP funds to buy Gucci
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Richest Black Man in America Investigated For Tax Evasion
Billionaire philanthropist Robert F. Smith is under investigation for possible income tax evasion