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2. JPMorgan Chase, Bank of America, and Wells Fargo sued over ...

   www.aol.com/finance/jpmorgan-chase-bank-america...

   The controversial regulator alleges the banks failed to prevent fraud on Zelle, a payment platform they co-own. JPMorgan Chase, Bank of America, and Wells Fargo sued over Zelle scams that cost ...

3. JPMorgan Chase customers who committed a viral check fraud ...

   www.aol.com/people-allegedly-withdrew-thousands...

   JPMorgan also filed lawsuits in Florida and California federal courts. “Fraud is a crime that impacts everyone and undermines trust in the banking system,” Drew Pusateri, a Chase spokesperson ...

4. JPMorgan sues customers over check fraud linked to glitch ...

   www.aol.com/jpmorgan-sues-customers-over-check...

   JPMorgan Chase, the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal advantage of a temporary technical glitch that went viral ...

5. JPMorgan, Wells Fargo, BofA facing federal lawsuit over Zelle ...

   lite.aol.com/pf/story/0001/20241220/6cb33c517f7...

   A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect hundreds of thousands of consumers from rampant fraud on the popular payments network Zelle, in violation of consumer financial laws.

6. JPMorgan sues customers over "infinite money" glitch - AOL

   www.aol.com/jpmorgan-sues-customers-over...

   The bank alleges the defendant owes Chase $290,939.47. Check fraud results in roughly $26.6 billion in losses annually, according to Nasdaq's Global Financial Crime Report. In 2023, 80% of such ...

7. TikTokers took hundreds of thousands of dollars in a viral ...

   www.aol.com/finance/jpmorgan-suing-customers...

   JPMorgan Chase did not immediately respond to Fortune's request for comment. However, in a statement to CNBC, a spokesman for the institution said: “Fraud is a crime that impacts everyone and ...

8. 2014 JPMorgan Chase data breach - Wikipedia

   en.wikipedia.org/wiki/2014_JPMorgan_Chase_data...

   The 2014 JPMorgan Chase data breach was a cyberattack against American bank JPMorgan Chase that is believed to have compromised data associated with over 83 million accounts—76 million households (approximately two out of three households in the country) and 7 million small businesses. [1]

9. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   The complaint alleges JP Morgan and the Bank of New York as well as powerhouse accounting firm KPMG and their international counterparts, KPMG UK and KPMG International were primary players necessary to accomplish the fraud." [119] [120] On December 2, 2010, Picard sued JPMorgan Chase, seeking damages and restitution of at least $6.4 billion.