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U.S. Federal Prosecutor
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Federal Prosecutors Probed Whistleblower Claims That JPMorgan Mishandled Fraud Cases, Allegedly Denying Over $100 Million in Customer Reimbursements
据知情人士透露，美国联邦检察官今年早些时候审查了针对摩根大通的举报人指控，称该行高管忽视了其反欺诈计划的缺陷，并涉嫌不当拒绝向金融诈骗受害者客户支付超过1亿美元的赔偿。这些指控源于摩根大通前诈骗预防主管去年提交的一份举报报告，曼哈顿的美国检察官办公室和财政部代表曾与该举报人会面并收到了相关文件。
-
Federal Prosecutors Probed Whistleblower Claims That JPMorgan Mishandled Fraud Cases, Allegedly Denying Over $100 Million in Customer Reimbursements
据知情人士透露，美国联邦检察官今年早些时候审查了针对摩根大通的举报人指控，称该行高管忽视了其反欺诈计划的缺陷，并涉嫌不当拒绝向金融诈骗受害者客户支付超过1亿美元的赔偿。这些指控源于摩根大通前诈骗预防主管去年提交的一份举报报告，曼哈顿的美国检察官办公室和财政部代表曾与该举报人会面并收到了相关文件。
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U.S. Federal Prosecutor
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