Search results
Startup CEO charged in $175 million fraud case
ABC News via Yahoo News· 1 year agoA tech start-up CEO once considered a preeminent American entrepreneur has been arrested and charged with fraud for allegedly lying to J.P. Morgan Chase,...
Frank, the college loan start-up JPMorgan is suing for fraud, was warned by the FTC for misleading...
Business Insider via Yahoo Finance· 1 year agoCharlie Javice.Charlie Javice JP Morgan Chase has accused the student loan platform Frank and its...
Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program
Miami Herald via Yahoo News· 2 months agoA former Broward Sheriff’s Office lieutenant on Wednesday joined a long list of BSO employees who...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 1 year agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
Charlie Javice has been fooling the world for years, long before founding Frank or allegedly...
Business Insider via Yahoo Finance· 1 year agoCharlie Javice; Arif Qazi/Insider Investors and media billed Charlie Javice as a groundbreaking...
10 Banks With the Best Customer Service
GoBankingRates via AOL· 1 year agoWhen you open a new account with a bank, you're choosing a company to build a relationship with. It's important to start that relationship with a...
Hialeah Council candidate once accused of ripping off restaurant where he worked
Miami Herald via Yahoo News· 7 months agoWhen Elias Montes de Oca launched his campaign in July to unseat Hialeah Council President Monica...
25 Investigates: Mail theft is on the rise nationally; so are check washing scams
WFXT via Yahoo News· 2 years agoWith inflation spiking, scammers are working overtime to steal your hard-earned money. The latest fraud scheme involves stealing checks from mailboxes. 25 Investigates was contacted by a Natick ...
Here are some of the Lubbock A-J's top stories from 2022
Lubbock Avalanche-Journal via Yahoo News· 1 year agoLast year brought reasons to celebrate, moments of outrage and sorrow as well as times to look ahead...
Forbes built a Hall of Shame for all the questionable people on its 30 Under 30 lists
Business Insider via Yahoo Finance· 5 months agoSam Bankman-Fried was part of Forbes 30 Under 30 finance class in 2021.ANGELA WEISS/AFP via Getty...
