The 32-year-old was accused of lying about the number of customers her startup had before selling it for $175 million.
Charlie Javice, founder of Frank, second left, exits federal court in New York, US, on Friday, March 28, 2025. Javice was found guilty of defrauding JPMorgan Chase & Co. in its $175 million ...
For the Bryners, that proves fraud, but Chase Bank didn't agree. In a letter, the company insisted the Bryners "accepted responsibility" for the account. "At one point, somebody that we had worked ...
The Consumer Financial Protection Bureau (CFPB) dropped its suit against JPMorgan Chase (JPM), Bank of America (BAC), and Wells Fargo (WFC) on Tuesday over their handling of fraud on the peer-to ...
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 ...
as well as JPMorgan Chase, Bank of America and Wells Fargo in December, alleging that the firms failed to properly investigate fraud complaints or give victims reimbursement. The CFPB "dismisses ...
The founder of a startup company that claimed to be revolutionizing the way college students apply for financial aid has been ...
Bank paid $175mn for Frank, a student loan company, but later claimed company overstated number of customers it had ...
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