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...
RIP

‘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
News

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
News

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
News

Richest Black Man in America Investigated For Tax Evasion

Billionaire philanthropist Robert F. Smith is under investigation for possible income tax evasion
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