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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 ...
Earlier this year, videos posted to social media showed people with large sums of cash they collected as part of a “glitch” with their Chase ... Check fraud is a federal crime, and JPMorgan ...
JPMorgan Chase suggested Friday that it would refer cases of check fraud, which recently went viral on TikTok, to law enforcement. "As with any fraud-related issue, we review internally and refer to ...
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 ...