Tag: Fraud

When JPMorgan acquired Charlie Javice‘s start-up Frank for $175 million in 2021, it agreed to pay her legal fees if ...

Meta ignored scam ads from China, even though it knew users were being defrauded. According to a Reuters investigation, Meta ...

Opinions expressed by Entrepreneur contributors are their own. Key Takeaways Although you’re under pressure to boost conversions during peak season, ...

JPMorgan discovered that Charlie Javice had made up millions of fake users. Key Takeaways Charlie Javice was sentenced to 85 ...

Opinions expressed by Entrepreneur contributors are their own. A few months ago, I wrote about resource misuse warning signs, and ...

Opinions expressed by Entrepreneur contributors are their own. In 2024, a scammer used deepfake audio and video to impersonate Ferrari ...

Sam Altman, the CEO of $300 billion AI startup OpenAI, is asking finance industry leaders to stay ahead of AI ...

Opinions expressed by Entrepreneur contributors are their own. In 2023, Apple revealed a case of serious internal fraud. A longtime ...

Opinions expressed by Entrepreneur contributors are their own. In January 2024, a finance director at a UK firm transferred $25 ...

Charlie Javice, 32, founder of a student-finance startup called Frank, was found guilty of defrauding JPMorgan Chase & Co. on ...