March 25, 2023

Home News and Analysis Archive by category Frauds
Wooden judge gavel and calculator on financial reports illustrating financial fraud concept.
Frauds

JPMorgan Sues Frank for Fraud

Devi 0
The FTC cautioned student assistance portal Frank about how it could unlawfully misrepresent consumers regarding student pandemic relief only one year before JP Morgan Chase bought it with $175 million. This is the 2nd time Charlie Javice and Frank have been accused of fraud in misrepresentation before JPMorgan’s takeover.In the previous month, JPMorgan alleged in […]
A man holds a red NO prohibition symbol over word fraud illustrating fight against financial frauds.
Frauds

Flagright’s Crusade Against Financial Crimes

World Fintech News 0
Flagright, located in Berlin, was founded in 2021 to protect FinTechs against financial fraud with risk-based monitoring procedures, real-time case management, screening, and user verification technologies. Flagright’s CEO, Baran Ozkan, was in charge of financial fraud prevention. Over a period of 15 months, he evaluated various transaction monitoring services and

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  • An illustrative image of Silicon Valley Bank's financial crisis.
  • Concept showing the delay or slow in the judicial justice system by using judge hammer, balance scale and wall clock.
  • The future of finance and artificial intelligence is illustrated by a businessman analyzing strategic investment reports.
  • The image illustrates a Violation of the regulations and relates the Railsr unit facing an investigation for money laundering.
  • A young businessman shows the word "startup funding" with virtual icons to illustrate the Fintech alliance investment to assist startups.
  • Judge gavel with Bitcoin illustrates the Bitcoin Crypto Regulation And Law.
  • The IPO battle in the fintech sector is illustrated by IPO letters with money texture of American dollar banknotes.