A JPMorgan Chase employee is accused of stealing thousands of dollars from the bank’s customers while working as a banker for a trillion-dollar lender.
According to to the US Treasury’s Office of the Comptroller of the Currency (OCC), Shaira Ahmed stole $73,200 from JPMorgan Chase customer accounts while working as a bank associate at the American bank’s Richmond Hill branch in New York.
“As a result of the above, the Respondent (Ahmed) violated the law, which resulted in the Respondent benefiting from the loss or loss of the bank.
The OCC alleges Ahmed embezzled the money over a two-month period between January 15, 2025 and March 22, 2025.
According to the OCC, Ahmed changed JPMorgan Chase’s records immediately to cover up the theft. Ahmed was a JPMorgan Chase banker at its Richmond Hill branch between July 8th 2024 and May 2nd 2025.
Following these findings, the OCC now bans Ahmed from participating directly or indirectly in the activities of US banks and financial institutions indefinitely.
A former JPMorgan Chase banker has accepted the OCC’s restraining order without admitting or denying any wrongdoing.
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