JPMorgan Chase Insider Allegedly Drains $38,000 From Customers’ Accounts in Nine Days
JPMorgan Chase Insider Allegedly Drains $38,000 From Customers’ Accounts in Nine Days
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A former JPMorgan Chase employee faces a lifetime ban from the banking industry over allegations of stealing thousands of dollars from the bank's customers. The Office of the Comptroller of the Currency (OCC) states that Dyemond Williams unlawfully withdrew nearly $40,000 from customer accounts.
A former JPMorgan Chase employee is staring at a lifetime ban from the banking industry over allegations of stealing thousands of dollars from the trillion-dollar lender’s customers. The Office of the Comptroller of the Currency says Dyemond Williams withdrew money from customer accounts without their consent, triggering losses amounting to nearly $40,000 for JPMorgan Chase.