American Legion Post 26, located near Aiken, recently said a former officer had taken up to $17K from bank accounts. Several ...

The Frank student aid startup founder is guilty of defrauding JPMorgan. The max sentence is 30 years in prison.

Prosecutors say the Frank founder assured JPMorgan Chase that the financial aid website had 4.25M users. What she meant by ...

Federal prosecutors convinced a jury that Ms. Javice, along with one of her executives, had faked much of her customer list ...

Banks sometimes offer bonuses for opening business savings accounts, although these perks are more common with business ...

The bank purchased Frank in order to market financial products — Chase checking accounts, credit cards, auto loans, and the like — directly to these 4 million students. Lawyers for Javice and ...

There's no way the nation's largest bank would have ever believed that four million people had created Frank website accounts and begun filling out federal financial aid forms, Javice's lead ...

According to the lawsuit JPMorgan filed after the acquisition, the bank discovered millions of fake accounts only after integrating Frank’s database into their system. 2) Rushed technical due ...