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Regardless of what you see online, depositing a fraudulent check and withdrawing the funds from your account is fraud, plain and simple.” Chase isn't the only bank to deal with such issues.
The legal repercussions for check fraud can vary by state and the amount of money in question, but in New York the penalty could range between six months and 25 years in prison, Adam H. Rosenblum ...
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 ...
In August and September of 2024, a viral "money hack", which was actually a form of cheque fraud, circulated on TikTok claiming that Chase Bank account holders could give themselves large amounts of money by writing a cheque, cashing it, and quickly withdrawing the money from an ATM.
On September 19, TikTok and ByteDance filed a complaint in Washington, challenging the Trump Administration's recent moves to prevent the app from operating in the U.S., citing that the administration did so for political reasons rather than to stop an "unusual and extraordinary threat". [60]
In December 2022, Indiana Attorney General Todd Rokita filed two separate lawsuits against TikTok in the Allen County Superior Court in Fort Wayne, Indiana. [12] The first complaint alleged that the platform exposed inappropriate content to minors, and that TikTok "intentionally falsely reports the frequency of sexual content, nudity, and mature/suggestive themes" on their platform which made ...
Stenz rued her decisions on Tiktok, indicating she suspected she wasn't talking to a legitimate employee of Wells Fargo. "I felt like it was sketchy the whole time, but since it came from a Wells ...
A viral TikTok video with more than 70 million views appears to show Ashpia Natasha, a young Queens woman, narrowly avoiding an insurance scam thanks to her dashcam.