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  2. This Long Island man lost his entire life savings after ... - AOL

    www.aol.com/finance/long-island-man-lost-entire...

    The bank claims the charges were authorized. This Long Island man lost his entire life savings after suspected debit card skimming scam — 1 year later, Chase bank still hasn’t reimbursed him.

  3. Chase Bank warns customers: That viral money 'glitch' trend ...

    www.aol.com/news/chase-bank-says-aware-viral...

    Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide ...

  4. The viral ‘Chase bank glitch’ is actually a crime and could ...

    www.aol.com/finance/viral-chase-bank-glitch...

    The Chase Bank trend is just the latest “get rich quick scheme,” a centuries-old concept that has been resuscitated by social media, drawing desperate people into financial crime. During tax ...

  5. 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]

  6. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    When the bank considers the funds available (usually on the next business day), but before the bank is informed the cheque is bad, the paper hanger then withdraws the funds in cash. The offender knows the cheque will bounce, and the resulting account will be in debt, but the offender will abandon the account and take the cash.

  7. Chase Bank issues warning over ATM ‘glitch’ going viral on ...

    www.aol.com/news/chase-bank-issues-warning-over...

    Chase Bank is issuing a warning to customers after a spate of viral videos on TikTok showed people taking advantage of what was described as a "glitch" in the bank's ATM system.

  8. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

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