Victims of fraud claim the banks ignored the unusual activity on the fraudster’s accounts. They allege that the fraudster used J.P. Morgan Chase TD HSBC and M&T banks to carry out the scheme because they would “look the other way and ignore the activity and notifications from Anti-Money Laundering monitoring system” Read more A New […]

A federal appeals court on Monday revived a former JPMorgan Chase & Co (JPM.N) private banker’s whistleblower lawsuit accusing the bank of firing her in retaliation for warning that an Israeli client might be committing fraud. The 2nd U.S. Circuit Court of Appeals in New York found enough evidence to suggest that former JPMorgan employee […]