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Check fraud results in roughly $26.6 billion in losses annually, ... JP Morgan filed additional lawsuits in Miami and the Central District of California Monday. Chase alleges a defendant in ...
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 ...
Pusateri added that the bank is “open to pursuing other individuals or entities we believe engaged in bank fraud.” JPMorgan Chase is the biggest US bank by assets, with roughly $3.5 trillion.
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 ...
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 ...
The problem is that this is just a form of check fraud, a criminal offense. Chase said in a statement to CNN that the issue has “been addressed” and warned people not to try it.
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Viral videos come and go, but check fraud is here to stay. The Chase viral trend got promptly shut down by the bank, but this will not be the last time you hear about a check fraud scheme.