Chase Customers Face Huge Debt After Viral Check Fraud Scheme
2 months, 2 weeks ago

Chase Customers Face Huge Debt After Viral Check Fraud Scheme

CNN  

Chase Bank is suing four customers who allegedly owe the bank nearly $662,000 in fraudulent check withdrawals. The bank claims that the defendants violated their deposit agreement by withdrawing more than the usual amount of their checks before they cleared. The defendants have so far failed to pay the alleged overdraft amount and legal fees, which Chase is demanding they cover. The bank is also pursuing legal action against other individuals and entities they believe may have been involved in the scheme.

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Americans who cashed in on 'free money' hack amid major Chase glitch get rude shock
2 months, 1 week ago

Americans who cashed in on 'free money' hack amid major Chase glitch get rude shock

Daily Mail  

Roughly two months after Americans posted wild videos fanning the cash they made from the Chase bank glitch, some of them are getting slapped with federal lawsuits. The glitch allowed them to withdraw wads of cash before the fraudulent checks bounced 'On August 29, 2024, a masked man deposited a check in Defendant's Chase bank account in the amount of …

Column: If this is the best banks can do to prevent fraud, we’re in a lot of trouble
3 years, 10 months ago

Column: If this is the best banks can do to prevent fraud, we’re in a lot of trouble

LA Times  

Despite multiple signs of suspicious activity, Chase did nothing to prevent a scammer from raiding a Southern California couple’s checking account. Even so, Hansen said she’s shocked that so many things that should have been red flags for Chase apparently went ignored — the new name on the account, the change from a Southern California to a New York address, …

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