Written by FinCrimeJanuary 1, 2023

Romance Scams And How You Can Avoid Becoming A Victim Of Bad Romance

Reported by: Jax Miller The FBI reported approximately $1 billion in losses in connection with romance scams in 2021. Here are some tell-tale signs that you might be a victim of love. Romance scams are a subset of what’s commonly referred to as “catfishing,” when a person conjures up a fake online persona to lure […]

Written by FinCrimeJanuary 1, 2023

JPMorgan, Deutsche Bank seek dismissal of lawsuits by Jeffrey Epstein accusers

Reported by: Jonathan Stempel JPMorgan Chase & Co (JPM.N) and Deutsche Bank AG (DBKGn.DE) asked a U.S. judge to dismiss lawsuits by women who accused Jeffrey Epstein of sexual abuse, and said the banks enabled and ignored red flags about the late financier’s sex trafficking. The banks in papers filed on Friday night in Manhattan federal court said they […]

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Month: January 2023

Romance Scams And How You Can Avoid Becoming A Victim Of Bad Romance

JPMorgan, Deutsche Bank seek dismissal of lawsuits by Jeffrey Epstein accusers