Browsing: wire

Scam

JPMorgan Chase blocks $100 chocolate purchase, approves illegal $49,000 wire transfer – here’s why bank refuses to refund

2024-05-11

An Atlanta couple says one phone call led to their entire life savings being withdrawn from their JPMorgan Chase bank…

Scam

Cartier Heir Indicted by DOJ for Allegedly Laundering ‘Hundreds of Millions’ in Part Through USDT Wire Transfers

2024-05-07

Prosecutors have charged three Colombian nationals and an alleged direct descendant of the Cartier watch and jewelry family with laundering…

Scam

Citibank allows fraudulent wire transfers to continue after customers report scams and ask bank to freeze accounts: New York Attorney General

2024-04-13

New York Attorney General Letitia James says one of America’s largest banks is doing nothing to stop fraudulent wire transfers,…