JPMorgan Chase refused to reimburse a customer for more than a year after the bank’s own employee drained $30,000 from the account, according to a new report.
Criminal warrants show former Chase employee Robert Murphy allegedly initiated a massive, fraudulent wire transfer, reports the ABC-affiliated news station WSB-TV.
Murphy, who was an investment advisor at Chase, is accused of initiating the illicit transfer at a Chase branch in Atlanta in 2021. He’s now been charged with identity theft, fraud and computer theft.
“Criminal warrants say it was Robert Murphy who initiated that wire transfer. The warrants charge that the money was sent to a bank account owned and controlled by a family member of Murphy’s friend and business partner.
The warrants also say Murphy accessed the Lee’s bank account 26 times, even though they never communicated with him about the account.”
Victims Justin Lee and his wife Suzanne say the bank repeatedly refused to reimburse, and they nearly gave up.
Chase then returned the stolen $30,000 after WSB-TV’s investigation brought attention to the case.
The Lees have also signed a confidentiality agreement with the bank.
Murphy continued to work at Chase until 2022, and worked as a broker and investment advisor at INVESCO until March of this year.
Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox
Check Price Action
Follow us on X, Facebook and Telegram
Surf The Daily Hodl Mix
 
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Generated Image: Midjourney
The post JPMorgan Chase Refuses To Reimburse Customer After Bank’s Employee Steals $30,000 From Account: Report appeared first on The Daily Hodl.
JPMorgan Chase refused to reimburse a customer for more than a year after the bank’s own employee drained $30,000 from the account, according to a new report. Criminal warrants show former Chase employee Robert Murphy allegedly initiated a massive, fraudulent wire transfer, reports the ABC-affiliated news station WSB-TV. Murphy, who was an investment advisor at
The post JPMorgan Chase Refuses To Reimburse Customer After Bank’s Employee Steals $30,000 From Account: Report appeared first on The Daily Hodl. Scams, Hacks & Breaches, bank, banks, Chase, JPMorgan, JPMorgan Chase, News, transfer, U.S. banks, US Bank
This articles is written by : Nermeen Nabil Khear Abdelmalak
All rights reserved to : USAGOLDMIES . www.usagoldmines.com
You can Enjoy surfing our website categories and read more content in many fields you may like .
Why USAGoldMines ?
USAGoldMines is a comprehensive website offering the latest in financial, crypto, and technical news. With specialized sections for each category, it provides readers with up-to-date market insights, investment trends, and technological advancements, making it a valuable resource for investors and enthusiasts in the fast-paced financial world.