On January 4, 2023, the U.S. District Court for the Southern District of New York granted in part and denied in part JPMorgan’s motion to dismiss claims by Essilor International SAS and.
JP Morgan must face suit over $272m cybertheft theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.
JPMorgan Chase Bank NA asked a New York federal judge on Friday to toss a lawsuit accusing the bank of ignoring red flags from a cybercriminal scheme that stole $272 million from an international eyewear company's New York account in 2019, arguing that the claims are time-barred.
Thailand s biggest romance scam snagged a chief financial officer and convinced her to steal millions - 10-Jul-2022 nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.
When Chamanun received a LinkedIn message from an unknown man claiming to be an American doctor, it marked the beginning of a tangled web of lies that would ultimately lead to Chamanun's arrest for stealing $250 million from her employer, and 20 years in prison.