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

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

    JPMorgan has begun legal proceedings against customers who allegedly stole hundreds of thousands of dollars during a technical malfunction in the bank's ATM systems.. The so-called "infinite money ...

  3. What is check kiting? The viral "money glitch" that's ... - AOL

    www.aol.com/check-kiting-viral-money-glitch...

    For premium support please call: 800-290-4726 more ways to ... the "money glitch" got popular enough to incite action from Chase Bank, which publicly warned its customers that check kiting is not ...

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

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

    The loophole, called the "infinite money glitch" by social media users who became aware of it in August, let customers deposit counterfeit checks for large amounts of money and then withdraw the ...

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

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

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

    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 glitch and that, if they deposited false checks in an ATM and ...

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  8. Atlanta woman loses $120K to fake financial adviser - AOL

    www.aol.com/finance/atlanta-woman-loses-120k...

    These 5 magic money moves will boost you up America's net worth ladder in 2024 — and you can complete each step within minutes. ... After calling FINRA to double-check if the investor was ...

  9. A new TikTok trend has people risking prison time for a “free money” hack that is really just run-of-the-mill fraud. In a barrage of videos over Labor Day weekend, social media users were ...