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Fake check deposits are a common form of check fraud and are not new, although the chaos of this weekend saw many online discover the tactic for the first time — and mistaking it for a money hack.
The Chase viral trend got promptly shut down by the bank, but this will not be the last time you hear about a check fraud scheme. Banks reported about 680,000 instances of check fraud in 2022 ...
How it works is someone writes a fake check and deposits it in their own bank account at an ATM. Usually there is a period of time instituted by the bank before the check clears, but some of the ...
Customers who allegedly withdrew money fraudulently from Chase Bank ATMs using an ... $335,000 check to a defendant’s account. Chase says the defendant owes it $291,000 — the most across all ...
Chase Bank is issuing a warning to customers after a spate of viral videos on TikTok showed people taking advantage of what was described as a "glitch" in the bank's ATM system.
Recently, there was a big kerfuffle on social media where some TikTok users showed themselves depositing bad checks into Chase checking accounts, and then withdrawing cash that they didn't ...
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New chase viral money glitch: Get personal account details. Deposit fake check. Balance goes up +$30,000 Set up emergency withdrawal for -$28,000 cash.