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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 ...
Customers who allegedly withdrew money fraudulently from Chase Bank ATMs using an ... $335,000 check to a defendant’s account. Chase says the defendant owes it $291,000 — the most across all ...
A number of viral TikTok videos had some people believing they could get “free” cash from Chase ATMs. But it was just a glitch – and those customers were actually committing fraud, according ...
"Chase bank has your date of birth, security card number, address," one TikTok user said, noting how easy it would be for the bank to find the fraudsters, who had essentially committed check fraud ...
In August and September of 2024, a viral "money hack", which was actually a form of cheque fraud, circulated on TikTok claiming that Chase Bank account holders could give themselves large amounts of money by writing a cheque, cashing it, and quickly withdrawing the money from an ATM.
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. Banks reported about 680,000 instances of check fraud in 2022 ...
The "glitch" allowed customers to deposit large checks in ATMs and then quickly withdraw the funds before they could clear or bounce Chase Customers, Including 'Masked Man,' Accused of Using Viral ...
The legal repercussions for check fraud can vary by state and the amount of money in question, but in New York the penalty could range between six months and 25 years in prison, Adam H. Rosenblum ...