Market Chatter: JPMorgan Chase's Anti-Fraud Program Faced Federal Review Following Whistleblower Complaint

MT Newswires Live08-06

JPMorgan Chase (JPM) underwent a Federal probe this year as prosecutors looked into claims the lender ignored deficiencies in its anti-fraud program and improperly denied more than $100 million in reimbursements for stolen money, The Wall Street Journal reported Wednesday, citing people familiar with the matter.

A whistleblower report last year by JPMorgan's then-head of scam prevention sparked the Federal review, the news report said.

JPMorgan did not immediately respond to a request for comment from MT Newswires.

(Market Chatter news is derived from conversations with market professionals globally. This information is believed to be from reliable sources but may include rumor and speculation. Accuracy is not guaranteed.)

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