#Insider Fraud

February 27, 2025

JPMorgan Chase Insider Indicted for $857K Fraud Using Forged Treasury Checks

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JPMorgan Chase Insider Allegedly Steals $857,000 Through Forged Treasury Checks Can a bank employee really steal nearly a million dollars from one of the world’s largest banks? Franchesca Calagui allegedly did just that at JPMorgan Chase. The Department of Justice has indicted Calagui, a former part-time associate banker, for stealing nearly $857,000 by cashing hundreds […]

#JPMorgan Chase #Franchesca Calagui #Insider Fraud #U.S. Treasury Checks

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February 7, 2025

Ex-Bank Employee’s $2.3M Fraud: A Wake-Up Call for Crypto Security

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Ex-Bank Employee Charged in $2.3 Million Insider Fraud: Lessons for Crypto Security In a stunning betrayal of trust, Fedrick Jeffries, a former employee of Fifth Third Bank in Atlanta, Georgia, has been charged with orchestrating a fraud scheme that siphoned $2.3 million from unsuspecting customers. This case not only exposes the glaring vulnerabilities within banking […]

#Cryptocurrency Security #Insider Fraud #Fedrick Jeffries #Fifth Third Bank

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