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  2. TikTokers took hundreds of thousands of dollars in a viral ...

    www.aol.com/finance/jpmorgan-suing-customers...

    Customers became aware of the apparent "free money" hack over the summer after it trended on social media apps like TikTok. However, those who tried to cash in on the hiccup were warned at the ...

  3. The viral ‘Chase bank glitch’ is actually a crime and could ...

    www.aol.com/finance/viral-chase-bank-glitch...

    A new TikTok trend has people risking prison time for a “free moneyhack that is really just run-of-the-mill fraud. In a barrage of videos over Labor Day weekend, social media users were ...

  4. Chase Bank warns customers: That viral money 'glitch' trend ...

    www.aol.com/news/chase-bank-says-aware-viral...

    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 glitch and that, if they deposited false checks in an ATM and ...

  5. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    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.

  6. Bangladesh Bank robbery - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Bank_robbery

    Bangladesh Bank Building in Motijheel commercial area, Dhaka. Capitalizing on weaknesses in the security of the Bangladesh central bank, including the possible involvement of some of its employees, [7] perpetrators attempted to steal US$951 million from the Bangladesh Bank's account with the Federal Reserve Bank of New York.

  7. SpyEye - Wikipedia

    en.wikipedia.org/wiki/SpyEye

    SpyEye is a malware program that attacks users running Google Chrome, Safari, Opera, Firefox and Internet Explorer on Microsoft Windows operating systems. [1] This malware uses keystroke logging and form grabbing to steal user credentials for malicious use.