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

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

    Chase says the defendant owes it $291,000 — the most across all four of the cases — the bank said Monday in a Texas filing. ... or entities we believe engaged in bank fraud.” JPMorgan Chase ...

  3. 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.

  4. Viral videos of people stealing money from Chase ATMs were ...

    www.aol.com/viral-videos-people-stealing-money...

    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 ...

  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. Charlie Javice - Wikipedia

    en.wikipedia.org/wiki/Charlie_Javice

    Charlie Javice (born March 14, 1993) [1] is an American indicted for fraud in relation to Frank, a student financial aid application assistance company she founded.In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2]

  7. 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 ...

  8. 2010 United States foreclosure crisis - Wikipedia

    en.wikipedia.org/wiki/2010_United_States...

    In the fall of 2010, major U.S. lenders such as JP Morgan Chase, [15] Ally Financial (formerly known as GMAC), and Bank of America [16] suspended judicial and non-judicial foreclosures across the United States over the potentially fraudulent practice of robo-signing.

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

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

    "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 ...