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  2. 2014 JPMorgan Chase data breach - Wikipedia

    en.wikipedia.org/wiki/2014_JPMorgan_Chase_data...

    The 2014 JPMorgan Chase data breach was a cyberattack against American bank JPMorgan Chase that is believed to have compromised data associated with over 83 million accounts—76 million households (approximately two out of three households in the country) and 7 million small businesses. [1] The data breach is considered one of the most serious ...

  3. Zelle scams prompt federal probe into whether banks are doing ...

    www.aol.com/news/zelle-scams-prompt-federal...

    Zelle scams prompt federal probe into whether banks are doing enough to protect customers. Jon Healey. August 8, 2024 at 6:00 AM. Zelle operates at such a large scale — $806 billion transferred ...

  4. Chase Bank warns customers: That viral money 'glitch' trend ...

    www.aol.com/news/chase-bank-says-aware-viral...

    Angela Yang and Kalhan Rosenblatt. September 3, 2024 at 2:09 PM. Although some on TikTok called the scheme a “glitch,” Chase reminded its customers that the trend was an invitation to commit ...

  5. JPMorgan is under fire for Zelle scams. The app says the ...

    www.aol.com/finance/jpmorgan-under-fire-zelle...

    There’s at least 11 ways to get scammed on Zelle, the payment app owned by JP Morgan, Bank of America and other large American banks. But Zelle’s chief fraud risk manager, Ben Chance, thinks ...

  6. 2012 JPMorgan Chase trading loss - Wikipedia

    en.wikipedia.org/wiki/2012_JPMorgan_Chase...

    Trader Bruno Iksil, nicknamed the London Whale, accumulated outsized CDS positions in the market. An estimated trading loss of $2 billion was announced. However, the loss amounted to more than $6 billion for JPMorgan Chase. [2][3] These events gave rise to a number of investigations to examine the firm's risk management systems and internal ...

  7. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    zellepay.com. Zelle (/ zɛl /) is a United States –based digital payments network run by a private financial services company owned by the banks Bank of America, Truist, Capital One, JPMorgan Chase, PNC Bank, U.S. Bank, and Wells Fargo. [1][2][3][4] The Zelle service enables individuals to electronically transfer money from their bank account ...

  8. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Visit identitytheft.gov if you shared sensitive information like your SSN. Complaints can be filed via the NJDCA website or via phone at 1-800-242-5846. Consumers can also report scams, potential ...

  9. Libor scandal - Wikipedia

    en.wikipedia.org/wiki/Libor_scandal

    Libor scandal. This dwarfs by orders of magnitude any financial scam in the history of markets. [1][2] The Libor scandal was a series of fraudulent actions connected to the Libor (London Inter-bank Offered Rate) and also the resulting investigation and reaction. Libor is an average interest rate calculated through submissions of interest rates ...

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