according to four lawsuits JPMorgan Chase Bank, Chase's parent company, filed Monday in three federal courts. One case in Houston involves a "masked man" who allegedly deposited a $335,000 check ...

NEW YORK, Oct 28 (Reuters) - JPMorgan Chase (JPM.N), opens new tab, the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal ...

Customers who allegedly withdrew money fraudulently from Chase ... check clears. Now the bank is suing four customers who allegedly owe the bank nearly $662,000, according to four lawsuits ...